360 HOTELS AND RESORTS LTD
KETTERING HOWPER 466 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN16 6NU

Company number 04861049
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address CSH CONSULTING, PO BOX 7784, KETTERING, NORTHANTS, ENGLAND, NN16 6NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 166 Upper Richmond Road London SW15 2SH to C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP on 9 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 360 HOTELS AND RESORTS LTD are www.360hotelsandresorts.co.uk, and www.360-hotels-and-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Hotels and Resorts Ltd is a Private Limited Company. The company registration number is 04861049. 360 Hotels and Resorts Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of 360 Hotels and Resorts Ltd is Csh Consulting Po Box 7784 Kettering Northants England Nn16 6nu. The company`s financial liabilities are £64.78k. It is £27.84k against last year. The cash in hand is £52.35k. It is £32.84k against last year. And the total assets are £180.4k, which is £40.52k against last year. COE, Matthew is a Secretary of the company. RANDALL, Tony is a Director of the company. Secretary RANDALL, Gary has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


360 hotels and resorts Key Finiance

LIABILITIES £64.78k
+75%
CASH £52.35k
+168%
TOTAL ASSETS £180.4k
+28%
All Financial Figures

Current Directors

Secretary
COE, Matthew
Appointed Date: 02 October 2013
Director
RANDALL, Tony
Appointed Date: 18 November 2003
49 years old

Resigned Directors

Secretary
RANDALL, Gary
Resigned: 02 October 2013
Appointed Date: 18 November 2003
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 08 August 2003
Nominee Director
HP DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Tony Randall
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

360 HOTELS AND RESORTS LTD Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Jun 2016
Registered office address changed from 166 Upper Richmond Road London SW15 2SH to C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP on 9 June 2016
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Aug 2015
Director's details changed for Tony Randall on 28 July 2015
...
... and 35 more events
17 Dec 2003
Registered office changed on 17/12/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
08 Aug 2003
Incorporation

360 HOTELS AND RESORTS LTD Charges

5 September 2011
Charge rent deposit deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Robert Hart Development Company Limited
Description: £3,500.

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