Company number 03243475
Status Liquidation
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 6FA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Order of court to wind up; Order of court to wind up; Termination of appointment of Phiroze Vazifdar as a director. The most likely internet sites of NORTHAMPTONSHIRE HOTEL LIMITED are www.northamptonshirehotel.co.uk, and www.northamptonshire-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Northamptonshire Hotel Limited is a Private Limited Company.
The company registration number is 03243475. Northamptonshire Hotel Limited has been working since 29 August 1996.
The present status of the company is Liquidation. The registered address of Northamptonshire Hotel Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire United Kingdom Hp6 6fa. . LOWE, David Leslie Simon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COWARD, John Humphrey Arthur has been resigned. Director FRANKEL, William Henry has been resigned. Director JEEJEEBBHOY, Byram Nanabhoy has been resigned. Director KREMER, David Victor has been resigned. Director MIFSUD, Nigel has been resigned. Director SAUNDERS, Janet Marion has been resigned. Director VAZIFDAR, Phiroze Jehangir has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 29 August 1996
Secretary
PENNSEC LIMITED
Resigned: 26 January 2011
Appointed Date: 16 October 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 September 1996
Appointed Date: 29 August 1996
Director
MIFSUD, Nigel
Resigned: 31 March 2011
Appointed Date: 02 February 2011
51 years old
NORTHAMPTONSHIRE HOTEL LIMITED Events
24 Jan 2014
Order of court to wind up
23 Jan 2014
Order of court to wind up
30 Sep 2013
Termination of appointment of Phiroze Vazifdar as a director
11 Sep 2013
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 11 September 2013
11 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
...
... and 84 more events
08 Oct 1996
Director resigned
07 Oct 1996
New secretary appointed
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
29 Aug 1996
Incorporation
10 May 2011
Legal charge
Delivered: 18 May 2011
Status: Satisfied
on 6 September 2013
Persons entitled: Bank of Scotland PLC
Description: L/H fawsley hall, fawsley, daventry, northamptonshire; all…
16 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied
on 6 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 12 December 1998
Status: Satisfied
on 10 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied
on 27 November 2001
Persons entitled: 38 Building Limited
Description: Various items of furniture and fixtures situate at fawsley…