AUTOLODGE HOTEL LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5EW

Company number 02669549
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address ERW DEG CEFN BYCHAN ROAD, PANTYMWYN, MOLD, CH7 5EW
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 seventy-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Jennifer Smith as a director on 6 April 2016. The most likely internet sites of AUTOLODGE HOTEL LIMITED are www.autolodgehotel.co.uk, and www.autolodge-hotel.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and twelve months. Autolodge Hotel Limited is a Private Limited Company. The company registration number is 02669549. Autolodge Hotel Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Autolodge Hotel Limited is Erw Deg Cefn Bychan Road Pantymwyn Mold Ch7 5ew. The company`s financial liabilities are £937.58k. It is £44.06k against last year. The cash in hand is £82.59k. It is £-7.59k against last year. And the total assets are £1116.22k, which is £64.39k against last year. MARTIN, Caroline is a Secretary of the company. DAVIES, Edna is a Director of the company. DAVIES, Kevin Malcolm is a Director of the company. MARTIN, Caroline is a Director of the company. SMITH, Jennifer is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Edna has been resigned. Secretary MARTIN, Caroline has been resigned. Director MARTIN, Caroline has been resigned. Director SMITH, Jennifer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


autolodge hotel Key Finiance

LIABILITIES £937.58k
+4%
CASH £82.59k
-9%
TOTAL ASSETS £1116.22k
+6%
All Financial Figures

Current Directors

Secretary
MARTIN, Caroline
Appointed Date: 20 September 1999
Director
DAVIES, Edna
Appointed Date: 09 December 1991
80 years old
Director
DAVIES, Kevin Malcolm
Appointed Date: 09 December 1991
84 years old
Director
MARTIN, Caroline
Appointed Date: 06 April 2016
59 years old
Director
SMITH, Jennifer
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Secretary
DAVIES, Edna
Resigned: 08 February 1994
Appointed Date: 09 December 1991
Secretary
MARTIN, Caroline
Resigned: 09 December 1999
Appointed Date: 08 February 1994
Director
MARTIN, Caroline
Resigned: 09 July 2003
Appointed Date: 20 September 1999
59 years old
Director
SMITH, Jennifer
Resigned: 09 July 2003
Appointed Date: 20 September 1999
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Kevin Malcolm Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Smith
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mrs Caroline Martin
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

AUTOLODGE HOTEL LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Appointment of Mrs Jennifer Smith as a director on 6 April 2016
11 May 2016
Appointment of Mrs Caroline Martin as a director on 6 April 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 69 more events
21 Jan 1992
Accounting reference date notified as 30/09
17 Dec 1991
Secretary resigned;new director appointed
17 Dec 1991
New secretary appointed;director resigned;new director appointed
17 Dec 1991
Registered office changed on 17/12/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
09 Dec 1991
Incorporation

AUTOLODGE HOTEL LIMITED Charges

5 March 2015
Charge code 0266 9549 0006
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holiday inn westbound A55. Northop hall. Mold. Flintshire…
4 December 2014
Charge code 0266 9549 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to autolodge hotel limited A55 westbound…
13 March 1998
Legal mortgage
Delivered: 21 March 1998
Status: Satisfied on 8 May 2014
Persons entitled: Midland Bank PLC
Description: Property k/a 3/4 parrys cottages ewloe barn mold ewloe…
22 February 1995
Fixed and floating charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1995
Legal charge
Delivered: 1 March 1995
Status: Satisfied on 8 May 2014
Persons entitled: Midland Bank PLC
Description: Autolodge hotel, ewloe, clwyd together with approx. 1.5…

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