HARLEQUIN HOTELS (CHELTENHAM) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 4JR

Company number 04497461
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address CLARENCE COURT HOTEL, CLARENCE SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 . The most likely internet sites of HARLEQUIN HOTELS (CHELTENHAM) LIMITED are www.harlequinhotelscheltenham.co.uk, and www.harlequin-hotels-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Hotels Cheltenham Limited is a Private Limited Company. The company registration number is 04497461. Harlequin Hotels Cheltenham Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Harlequin Hotels Cheltenham Limited is Clarence Court Hotel Clarence Square Cheltenham Gloucestershire Gl50 4jr. The company`s financial liabilities are £77.54k. It is £11.94k against last year. The cash in hand is £20.6k. It is £6.27k against last year. And the total assets are £35.28k, which is £6.74k against last year. TAYLOR, Julie Helen is a Director of the company. Secretary MUDGE, Dorothy Joyce has been resigned. Secretary TAYLOR, Julie Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOOK, Michael Garry has been resigned. Director HUTCHINSON, Anne has been resigned. Director TAYLOR, Christopher John Pemberton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


harlequin hotels (cheltenham) Key Finiance

LIABILITIES £77.54k
+18%
CASH £20.6k
+43%
TOTAL ASSETS £35.28k
+23%
All Financial Figures

Current Directors

Director
TAYLOR, Julie Helen
Appointed Date: 29 July 2002
62 years old

Resigned Directors

Secretary
MUDGE, Dorothy Joyce
Resigned: 30 July 2011
Appointed Date: 03 January 2005
Secretary
TAYLOR, Julie Helen
Resigned: 03 January 2005
Appointed Date: 29 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
HOOK, Michael Garry
Resigned: 03 January 2005
Appointed Date: 29 July 2002
62 years old
Director
HUTCHINSON, Anne
Resigned: 25 November 2003
Appointed Date: 29 July 2002
69 years old
Director
TAYLOR, Christopher John Pemberton
Resigned: 29 July 2002
Appointed Date: 29 July 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Christopher John Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Helen Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN HOTELS (CHELTENHAM) LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10
...
... and 39 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
29 Jul 2002
Incorporation

HARLEQUIN HOTELS (CHELTENHAM) LIMITED Charges

4 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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