HASTINGWOOD HOTELS LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N18 3HT

Company number 01912012
Status Active
Incorporation Date 8 May 1985
Company Type Private Limited Company
Address ESTATE OFFICE HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, LONDON, N18 3HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Satisfaction of charge 4 in full. The most likely internet sites of HASTINGWOOD HOTELS LIMITED are www.hastingwoodhotels.co.uk, and www.hastingwood-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hastingwood Hotels Limited is a Private Limited Company. The company registration number is 01912012. Hastingwood Hotels Limited has been working since 08 May 1985. The present status of the company is Active. The registered address of Hastingwood Hotels Limited is Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3ht. . MITCHELL, Ian Couper is a Secretary of the company. COOK, Brian Edward is a Director of the company. Secretary ROBERTS, Philip Grant has been resigned. Director ROAT, Martin Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Ian Couper
Appointed Date: 02 November 1998

Director
COOK, Brian Edward

81 years old

Resigned Directors

Secretary
ROBERTS, Philip Grant
Resigned: 02 November 1998

Director
ROAT, Martin Arthur
Resigned: 02 November 1998
80 years old

HASTINGWOOD HOTELS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

27 Oct 2015
Satisfaction of charge 4 in full
27 Oct 2015
Satisfaction of charge 6 in full
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
09 Nov 1988
Full accounts made up to 31 March 1987

09 Nov 1988
Return made up to 14/04/88; full list of members

17 Jul 1987
Accounts for a small company made up to 31 March 1986

17 Jul 1987
Return made up to 14/04/87; full list of members

02 May 1986
Registered office changed on 02/05/86 from: 266 high street waltham cross herts

HASTINGWOOD HOTELS LIMITED Charges

3 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: 3 sloane gardens L.B. of kensington and chelsea…
18 March 1993
Marine mortgage
Delivered: 25 March 1993
Status: Satisfied on 13 November 1998
Persons entitled: Lombard North Central PLC
Description: 1975 ocean 60 ketch - 363941 - 344 in 1988 - southampton.
28 October 1991
Composite guarantee and mortgage debenture.
Delivered: 14 November 1991
Status: Satisfied on 27 October 2015
Persons entitled: Anthony Bunker(As Security Trustee) and Beneficiaries as Defined or Any of Them
Description: (See for 395 document 046 for full details). Fixed and…
30 June 1989
Debenture
Delivered: 4 July 1989
Status: Satisfied on 16 February 1993
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1986
Debenture
Delivered: 14 February 1986
Status: Satisfied on 16 February 1993
Persons entitled: Gelderland Finance (UK) Limited
Description: 3 sloane gardens, kensington & chelsea, together with all…
10 February 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied on 16 February 1993
Persons entitled: Gelderland Finance (UK) Limited
Description: 3 sloane gardens, kensington & chelsea, london. All…