HOTELS AND MORE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE
Company number 03167548
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address HYGEIA BUILDING 5TH FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 November 2015; Statement of company's objects; Appointment of Mark Pharoah as a director on 15 July 2016. The most likely internet sites of HOTELS AND MORE LIMITED are www.hotelsandmore.co.uk, and www.hotels-and-more.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hotels and More Limited is a Private Limited Company. The company registration number is 03167548. Hotels and More Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Hotels and More Limited is Hygeia Building 5th Floor 66 68 College Road Harrow Middlesex Ha1 1be. . URBAN, Karin Friederike is a Secretary of the company. PHAROAH, Mark is a Director of the company. URBAN, Karin Friederike is a Director of the company. Secretary BOND, Andrew Mark has been resigned. Secretary URBAN, Karin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Andrew Mark has been resigned. Director CHOHDA, Rajeeb has been resigned. Director FISCHER, Bernhard has been resigned. Director LINTNER, Alois has been resigned. Director ROPER, Simon Alexander has been resigned. Director SCHLEUTER, Sylvia Johanna has been resigned. Director SCHLEUTER, Wolfram has been resigned. Director SPRIET, Emmanuelle Josette has been resigned. Director WINKLER, Hannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
URBAN, Karin Friederike
Appointed Date: 05 May 2006
Director
PHAROAH, Mark
Appointed Date: 15 July 2016
62 years old
Director
URBAN, Karin Friederike
Appointed Date: 13 February 2006
58 years old

Resigned Directors

Secretary
BOND, Andrew Mark
Resigned: 05 May 2006
Appointed Date: 05 June 2000
Secretary
URBAN, Karin
Resigned: 05 June 2000
Appointed Date: 19 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996
Director
BOND, Andrew Mark
Resigned: 05 May 2006
Appointed Date: 01 March 2002
61 years old
Director
CHOHDA, Rajeeb
Resigned: 01 August 2011
Appointed Date: 01 May 2008
59 years old
Director
FISCHER, Bernhard
Resigned: 06 May 2014
Appointed Date: 01 May 2008
58 years old
Director
LINTNER, Alois
Resigned: 28 February 2002
Appointed Date: 01 April 2000
59 years old
Director
ROPER, Simon Alexander
Resigned: 14 November 2007
Appointed Date: 01 April 1999
55 years old
Director
SCHLEUTER, Sylvia Johanna
Resigned: 24 December 2010
Appointed Date: 10 July 1997
53 years old
Director
SCHLEUTER, Wolfram
Resigned: 24 December 2010
Appointed Date: 19 March 1996
55 years old
Director
SPRIET, Emmanuelle Josette
Resigned: 28 November 2005
Appointed Date: 05 January 2005
51 years old
Director
WINKLER, Hannes
Resigned: 14 October 2015
Appointed Date: 03 February 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996

HOTELS AND MORE LIMITED Events

01 Sep 2016
Full accounts made up to 30 November 2015
31 Aug 2016
Statement of company's objects
21 Jul 2016
Appointment of Mark Pharoah as a director on 15 July 2016
21 Jul 2016
Satisfaction of charge 6 in full
20 Jul 2016
Registration of charge 031675480008, created on 19 July 2016
...
... and 134 more events
17 Apr 1996
New director appointed
17 Apr 1996
Secretary resigned
17 Apr 1996
Director resigned
17 Apr 1996
Registered office changed on 17/04/96 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1996
Incorporation

HOTELS AND MORE LIMITED Charges

19 July 2016
Charge code 0316 7548 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
14 October 2015
Charge code 0316 7548 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mayfair Equity Partners Nominees Limited
Description: Contains fixed charge…
25 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 21 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2008
Legal charge
Delivered: 17 March 2008
Status: Satisfied on 12 December 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Jardine house bessborough road harrow middlesex t/no…
28 February 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 12 December 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
11 October 1999
Legal charge
Delivered: 18 October 1999
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: 3 jardine house harrovian business village bessborough road…
2 December 1998
Debenture
Delivered: 14 December 1998
Status: Satisfied on 15 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Deed of charge over credit balances
Delivered: 24 September 1996
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…

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