LEAF HOTELS LIMITED
DOVER CORNISA LIMITED

Hellopages » Kent » Dover » CT16 3EL
Company number 06008773
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address SINGLEDGE LANE, WHITFIELD, DOVER, KENT, CT16 3EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Kanagaratnam Rajaseelan as a director on 21 October 2016. The most likely internet sites of LEAF HOTELS LIMITED are www.leafhotels.co.uk, and www.leaf-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Walmer Rail Station is 5.3 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.6 miles; to Sandwich Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaf Hotels Limited is a Private Limited Company. The company registration number is 06008773. Leaf Hotels Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Leaf Hotels Limited is Singledge Lane Whitfield Dover Kent Ct16 3el. . RAJAMENON, Kanagaratnam is a Secretary of the company. RAJAMENON, Kanagaratnam is a Director of the company. Secretary RAJASEELAN, Kanagaratnam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAJASEELAN, Kanagaratnam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAJAMENON, Kanagaratnam
Appointed Date: 19 December 2006
Director
RAJAMENON, Kanagaratnam
Appointed Date: 19 December 2006
62 years old

Resigned Directors

Secretary
RAJASEELAN, Kanagaratnam
Resigned: 21 October 2016
Appointed Date: 19 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 24 November 2006
Director
RAJASEELAN, Kanagaratnam
Resigned: 21 October 2016
Appointed Date: 19 December 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Kanagaratnam Rajamenon
Notified on: 21 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LEAF HOTELS LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Termination of appointment of Kanagaratnam Rajaseelan as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Kanagaratnam Rajaseelan as a secretary on 21 October 2016
06 Jun 2016
Registration of charge 060087730003, created on 23 May 2016
...
... and 33 more events
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 30-34 north street hailsham east sussex BN27 1DW
03 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007
Registered office changed on 03/01/07 from: 788-790 finchley road london NW11 7TJ
24 Nov 2006
Incorporation

LEAF HOTELS LIMITED Charges

23 May 2016
Charge code 0600 8773 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2013
Charge code 0600 8773 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: Notification of addition to or amendment of charge…
8 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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