ENGLISH COUNTRY COTTAGES LIMITED
LONDON THE HOSEASONS GROUP LIMITED WYNDHAM VACATION RENTALS (UK) LTD HOSEASONS HOLDINGS LIMITED DMWSL 399 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 04666994
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Company name changed the hoseasons group LIMITED\certificate issued on 08/09/16 RES15 ‐ Change company name resolution on 2016-08-04 . The most likely internet sites of ENGLISH COUNTRY COTTAGES LIMITED are www.englishcountrycottages.co.uk, and www.english-country-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Country Cottages Limited is a Private Limited Company. The company registration number is 04666994. English Country Cottages Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of English Country Cottages Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Director of the company. WYNDHAM VACATION RENTALS (UK) LTD is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BADWAL, Pritpal Singh has been resigned. Director BORG, Yvonne Julia has been resigned. Director CARRICK, Richard John has been resigned. Director FULLAM, Timothy James has been resigned. Director GAYLARD, Kenneth Ernest has been resigned. Director GORDON, Samantha has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HEWETSON, Benjamin Anthony Patrick has been resigned. Director JACOB, Frances Carol has been resigned. Director MALONEY, David Ossian has been resigned. Director MATHEWS, Richard has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director PHILLIPPS, Andrew James has been resigned. Director SHARMAN, Jeremy William has been resigned. Director TEMPLE, Paul Edward has been resigned. Director TUCKER, Simon has been resigned. Director ZIMMERMAN, Sara Yvonne has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKES, Henry Francis John
Appointed Date: 01 March 2010
59 years old
Director
WYNDHAM VACATION RENTALS (UK) LTD
Appointed Date: 28 March 2013

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 19 June 2003
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 14 February 2003
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 01 March 2010
60 years old
Director
BADWAL, Pritpal Singh
Resigned: 28 March 2013
Appointed Date: 13 February 2006
58 years old
Director
BORG, Yvonne Julia
Resigned: 08 August 2006
Appointed Date: 19 June 2003
76 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 19 June 2003
71 years old
Director
FULLAM, Timothy James
Resigned: 26 March 2010
Appointed Date: 19 June 2003
72 years old
Director
GAYLARD, Kenneth Ernest
Resigned: 19 December 2003
Appointed Date: 19 June 2003
81 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
53 years old
Director
HAYLOCK, Julian Ronald
Resigned: 30 September 2006
Appointed Date: 19 June 2003
81 years old
Director
HEWETSON, Benjamin Anthony Patrick
Resigned: 28 June 2007
Appointed Date: 27 April 2005
55 years old
Director
JACOB, Frances Carol
Resigned: 01 March 2010
Appointed Date: 18 August 2004
66 years old
Director
MALONEY, David Ossian
Resigned: 01 March 2010
Appointed Date: 04 October 2006
70 years old
Director
MATHEWS, Richard
Resigned: 02 August 2004
Appointed Date: 14 May 2003
56 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
PHILLIPPS, Andrew James
Resigned: 13 June 2007
Appointed Date: 04 October 2006
57 years old
Director
SHARMAN, Jeremy William
Resigned: 27 April 2005
Appointed Date: 14 May 2003
62 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 19 June 2003
70 years old
Director
TUCKER, Simon
Resigned: 31 January 2005
Appointed Date: 24 March 2004
65 years old
Director
ZIMMERMAN, Sara Yvonne
Resigned: 26 March 2010
Appointed Date: 02 February 2006
63 years old
Director
25 NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Hoseasons Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH COUNTRY COTTAGES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Company name changed the hoseasons group LIMITED\certificate issued on 08/09/16
  • RES15 ‐ Change company name resolution on 2016-08-04
08 Sep 2016
Change of name with request to seek comments from relevant body
08 Sep 2016
Change of name notice
...
... and 117 more events
29 May 2003
New director appointed
29 May 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: royal london house 22-25 finsbury square london EC2A 1DX
28 May 2003
Company name changed dmwsl 399 LIMITED\certificate issued on 28/05/03
14 Feb 2003
Incorporation

ENGLISH COUNTRY COTTAGES LIMITED Charges

19 June 2003
Charge over cash deposit
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All its right, title and interest in the charged account…
19 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Composite guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 3 March 2010
Persons entitled: Hg Pooled Management Limited (For Itself and as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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