ROOMSBOOKED LIMITED
CHELTENHAM CENTRAL HOTEL (CHELTENHAM) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 4BA

Company number 04861404
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address UNIT 2, MILSOM STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 4BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of ROOMSBOOKED LIMITED are www.roomsbooked.co.uk, and www.roomsbooked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomsbooked Limited is a Private Limited Company. The company registration number is 04861404. Roomsbooked Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Roomsbooked Limited is Unit 2 Milsom Street Cheltenham Gloucestershire Gl50 4ba. . CLARK, Kayleigh is a Secretary of the company. CLARK, Antony Barrie is a Director of the company. Secretary CLARK, Vikki has been resigned. Secretary NIBLETT, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NIBLETT, Joanne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CLARK, Kayleigh
Appointed Date: 14 January 2015
Director
CLARK, Antony Barrie
Appointed Date: 08 August 2003
57 years old

Resigned Directors

Secretary
CLARK, Vikki
Resigned: 08 August 2011
Appointed Date: 08 August 2003
Secretary
NIBLETT, Joanne
Resigned: 14 January 2015
Appointed Date: 08 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
NIBLETT, Joanne
Resigned: 09 August 2012
Appointed Date: 09 August 2011
57 years old

Persons With Significant Control

Clark Hotels Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ROOMSBOOKED LIMITED Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Satisfaction of charge 048614040001 in full
...
... and 35 more events
07 Apr 2005
Total exemption small company accounts made up to 31 March 2004
07 Apr 2005
Accounting reference date shortened from 31/08/04 to 31/03/04
14 Oct 2004
Return made up to 08/08/04; full list of members
08 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

ROOMSBOOKED LIMITED Charges

11 June 2015
Charge code 0486 1404 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0486 1404 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property unit 2 milsom street cheltenham t/no GR169681…
13 February 2014
Charge code 0486 1404 0001
Delivered: 18 February 2014
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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