CORUS HOTELS LIMITED
BERKHAMSTED CORUS & REGAL HOTELS PLC REGAL HOTEL GROUP PLC

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 00171238
Status Active
Incorporation Date 4 November 1920
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Joyce Meng Poh Sit as a director on 2 May 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CORUS HOTELS LIMITED are www.corushotels.co.uk, and www.corus-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and one months. Corus Hotels Limited is a Private Limited Company. The company registration number is 00171238. Corus Hotels Limited has been working since 04 November 1920. The present status of the company is Active. The registered address of Corus Hotels Limited is The Old Farmhouse Rossway Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. KHOO, Kay Peng, Dr is a Director of the company. KWA, Kim Li is a Director of the company. LOY, Yet King is a Director of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Secretary VAUGHAN, James Anthony Sanya has been resigned. Secretary VERE NICOLL, Charles Fiennes has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director ADKINS, Bernard James has been resigned. Director BAMBROUGH, Roger Arthur has been resigned. Director BOYD, Christopher Martin has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director GARVEY, John Baptist has been resigned. Director GOLDIE-MORRISON, Keith Cooper has been resigned. Director HILL, George Raymond has been resigned. Director HOLMES, Charles Richard has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director KHOO, Andrew Boo Yeow has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LI, Arthur Kwok Cheung, Professor has been resigned. Director LOY, Yet King has been resigned. Director MARSHALL, Geoffrey Bruce has been resigned. Director MENG POH SIT, Joyce has been resigned. Director NG, Kwan Cheong has been resigned. Director ONG, Hung Ming has been resigned. Director SANGSTER, Guy Edmund has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director STOKES, James Patrick has been resigned. Director STRICKLAND, Robert John has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director TEH, Thian Hwa has been resigned. Director VERE NICOLL, Charles Fiennes has been resigned. Director VERE NICOLL, Roderick Ian has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WESTERBY, David Michael has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. Director WILLIAMSON-NOBLE, Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 21 June 2013
Director
KHOO, Kay Peng, Dr
Appointed Date: 02 February 1999
86 years old
Director
KWA, Kim Li
Appointed Date: 28 March 2012
69 years old
Director
LOY, Yet King
Appointed Date: 16 August 2016
79 years old
Director
NG, Kwan Cheong
Appointed Date: 02 April 2012
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 08 December 1993
Secretary
CLAYTON, Andrew
Resigned: 21 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 03 September 1998
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 24 November 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Secretary
VAUGHAN, James Anthony Sanya
Resigned: 03 September 1998
Appointed Date: 26 January 1996
Secretary
VERE NICOLL, Charles Fiennes
Resigned: 22 May 1995
Appointed Date: 08 December 1993
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 26 January 1996
Appointed Date: 22 May 1995
Director
ADKINS, Bernard James
Resigned: 08 December 1993
86 years old
Director
BAMBROUGH, Roger Arthur
Resigned: 02 June 2008
Appointed Date: 02 October 2003
89 years old
Director
BOYD, Christopher Martin
Resigned: 30 March 2002
Appointed Date: 15 April 1999
78 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 21 June 2013
60 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 27 January 1993
70 years old
Director
GARVEY, John Baptist
Resigned: 31 August 1996
Appointed Date: 12 November 1958
67 years old
Director
GOLDIE-MORRISON, Keith Cooper
Resigned: 31 August 1996
Appointed Date: 30 December 1992
105 years old
Director
HILL, George Raymond
Resigned: 30 December 1992
100 years old
Director
HOLMES, Charles Richard
Resigned: 28 February 1997
Appointed Date: 02 May 1996
74 years old
Director
JENKINSON, Dermot Julian
Resigned: 16 May 1999
Appointed Date: 27 January 1993
70 years old
Director
KHOO, Andrew Boo Yeow
Resigned: 13 June 2012
Appointed Date: 02 June 2008
53 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 20 April 2000
79 years old
Director
LI, Arthur Kwok Cheung, Professor
Resigned: 01 August 2002
Appointed Date: 02 February 1999
80 years old
Director
LOY, Yet King
Resigned: 26 October 2014
Appointed Date: 21 November 2000
79 years old
Director
MARSHALL, Geoffrey Bruce
Resigned: 28 November 1997
Appointed Date: 19 June 1995
69 years old
Director
MENG POH SIT, Joyce
Resigned: 02 May 2017
Appointed Date: 10 April 2015
60 years old
Director
NG, Kwan Cheong
Resigned: 30 June 2003
Appointed Date: 10 November 1997
77 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
SANGSTER, Guy Edmund
Resigned: 16 May 1999
Appointed Date: 27 January 1993
64 years old
Director
STAINFORTH, Christopher Graham
Resigned: 28 October 1993
Appointed Date: 30 December 1992
72 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 02 May 1996
75 years old
Director
STRICKLAND, Robert John
Resigned: 28 November 1997
Appointed Date: 02 May 1996
81 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 01 March 2004
64 years old
Director
TANG, Kim Siw
Resigned: 30 November 2012
Appointed Date: 26 October 2006
81 years old
Director
TEH, Thian Hwa
Resigned: 07 June 2004
Appointed Date: 01 March 2004
60 years old
Director
VERE NICOLL, Charles Fiennes
Resigned: 02 February 1999
Appointed Date: 27 January 1993
70 years old
Director
VERE NICOLL, Roderick Ian
Resigned: 02 February 1999
Appointed Date: 10 June 1993
68 years old
Director
WALTON MASTERS, David Ralph
Resigned: 05 April 2002
Appointed Date: 10 November 1997
82 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 23 September 2008
66 years old
Director
WILCOX, Judith Ann, Baroness
Resigned: 20 August 2000
Appointed Date: 02 February 1999
85 years old
Director
WILLIAMSON-NOBLE, Mark
Resigned: 10 November 1993
Appointed Date: 30 December 1992
80 years old

Persons With Significant Control

Malayan United Industries
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORUS HOTELS LIMITED Events

05 May 2017
Termination of appointment of Joyce Meng Poh Sit as a director on 2 May 2017
07 Apr 2017
Group of companies' accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Aug 2016
Appointment of Mr Yet King Loy as a director on 16 August 2016
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
...
... and 240 more events
13 Aug 1993
Prospectus
10 Aug 1993
Full group accounts made up to 27 December 1992
26 Jul 1993
Return made up to 06/07/93; bulk list available separately
29 Jun 1993
Auditor's resignation
24 Jun 1993
New director appointed

CORUS HOTELS LIMITED Charges

7 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The undertaking in all the property assets and rights…
7 March 2003
Subordination agreement
Delivered: 26 March 2003
Status: Satisfied on 11 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Any payment in cash or in kind on account. See the mortgage…
8 December 1995
Rent security deposit deed
Delivered: 11 December 1995
Status: Satisfied on 13 October 2000
Persons entitled: National Westminster Bank PLC as Trustee of the Lazard Income & Growth Property Unit Trust
Description: A deposit being the amount of £6,200. see the mortgage…
3 August 1992
Charge
Delivered: 18 August 1992
Status: Satisfied on 21 October 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of assignment the debt (being the sum of £60,492.93…

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