COUNTY HOTELS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03288758
Status Active
Incorporation Date 6 December 1996
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 one hundred and fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of COUNTY HOTELS LIMITED are www.countyhotels.co.uk, and www.county-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. County Hotels Limited is a Private Limited Company. The company registration number is 03288758. County Hotels Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of County Hotels Limited is The Old Farmhouse Rossway Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary HARRISON, Jonathan Charles 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 TAYLOR, Peter Lance has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CLAYTON, Andrew has been resigned. Director COOPER, Stephen Richard has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director EDWARDS, Alun Berwyn has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director HOLMES, Charles Richard has been resigned. Director HUCKERBY, Andrew Robert has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LLOYD-JONES, Nigel has been resigned. Director LOY, Yet King has been resigned. Director MINASHI, Mark Anthony has been resigned. Director NEARY, Jennifer Rachael has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director SMART, Robert Christopher has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director TAYLOR, Peter Lance has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
HARRISON, Jonathan Charles
Resigned: 15 January 1999
Appointed Date: 07 February 1997
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: 15 January 1999
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Secretary
TAYLOR, Peter Lance
Resigned: 07 February 1997
Appointed Date: 24 January 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
COOPER, Stephen Richard
Resigned: 19 January 1999
Appointed Date: 21 July 1997
79 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 15 January 1999
70 years old
Director
EDWARDS, Alun Berwyn
Resigned: 19 January 1999
Appointed Date: 20 May 1997
72 years old
Director
HARRISON, Jonathan Charles
Resigned: 19 January 1999
Appointed Date: 07 February 1997
78 years old
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 01 March 1997
74 years old
Director
HUCKERBY, Andrew Robert
Resigned: 22 August 1998
Appointed Date: 20 May 1997
68 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Director
LLOYD-JONES, Nigel
Resigned: 31 October 1997
Appointed Date: 21 July 1997
64 years old
Director
LOY, Yet King
Resigned: 18 January 2007
Appointed Date: 12 April 2002
79 years old
Director
MINASHI, Mark Anthony
Resigned: 19 January 1999
Appointed Date: 02 November 1998
59 years old
Director
NEARY, Jennifer Rachael
Resigned: 19 January 1999
Appointed Date: 20 May 1997
66 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 18 June 2004
78 years old
Director
SMART, Robert Christopher
Resigned: 28 October 1998
Appointed Date: 24 January 1997
75 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 15 January 1999
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 18 June 2004
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old
Director
TAYLOR, Peter Lance
Resigned: 07 February 1997
Appointed Date: 24 January 1997
61 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Jonadith Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY HOTELS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Compulsory strike-off action has been discontinued
01 Mar 2017
Confirmation statement made on 6 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
...
... and 144 more events
30 Jan 1997
Secretary resigned
30 Jan 1997
New secretary appointed;new director appointed
30 Jan 1997
New director appointed
14 Jan 1997
Company name changed de facto 562 LIMITED\certificate issued on 14/01/97
06 Dec 1996
Incorporation

COUNTY HOTELS LIMITED Charges

30 March 2007
A standard security which was presented for registration in scotland on 30TH march 2007 and
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Forth bridges hotel site ferrymuir gate south queensferry.
7 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Burnham beeches hotel grove road burnham t/n BM77164 fixed…
27 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 27 September 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The burnham beeches hotel grove road burnham t/no BM77164…
27 July 2004
Third party legal charge
Delivered: 28 July 2004
Status: Satisfied on 7 November 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The burnham beeches hotel grove road burnham t/no BM77164…
23 July 2004
Standard security which was presented for registration in scotland on 02 august 2004 and
Delivered: 6 August 2004
Status: Satisfied on 27 September 2006
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: 1) the property k/a the forth bridges hotel, south…
28 August 2002
Third supplemental trust deed and deed of release
Delivered: 5 September 2002
Status: Satisfied on 30 June 2005
Persons entitled: Prudential Trustees Company Limited
Description: F/H land and buildings to form the car park of the…
14 February 2002
Second supplemental trust deed made between county hotels group PLC (1) the company (2) the chargee (the trustee) (3)
Delivered: 15 February 2002
Status: Satisfied on 30 June 2005
Persons entitled: Prudential Trustee Company Limited
Description: All f/h land and buildings at 20 harnham road, east…
14 May 1999
Supplemental trust deed
Delivered: 26 May 1999
Status: Satisfied on 30 June 2005
Persons entitled: Prudential Trustee Company Limited
Description: F/H land and buildings k/a the telford hotel golf and…
10 September 1997
Standard security (presented for registration in scotland on the 19TH september 1997)
Delivered: 7 October 1997
Status: Satisfied on 30 June 2005
Persons entitled: Prudential Trustee Company Limitedas Trustee Under the Trust Deed ("the Trustee")
Description: The kelvin park lorne hotel, 901-903 and 923 sauchiehall…
10 September 1997
Trust deed
Delivered: 23 September 1997
Status: Satisfied on 30 June 2005
Persons entitled: Prudential Trustee Company Limited
Description: County hotel blackburn t/n LA308314,adjojing land for…
7 March 1997
A standard security which was presented for registration in scotland
Delivered: 15 March 1997
Status: Satisfied on 18 September 2003
Persons entitled: Bankers Trust Company
Description: All and whole that area or piece of ground at south…
6 March 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 11 November 1997
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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