THE ANGEL HOTEL CHIPPENHAM LIMITED
HARROW

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Company number 02938502
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address C/O FRANK TRUMAN LIMITED, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 029385020006 in full; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of THE ANGEL HOTEL CHIPPENHAM LIMITED are www.theangelhotelchippenham.co.uk, and www.the-angel-hotel-chippenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The Angel Hotel Chippenham Limited is a Private Limited Company. The company registration number is 02938502. The Angel Hotel Chippenham Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of The Angel Hotel Chippenham Limited is C O Frank Truman Limited Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. BHATTESSA, Dinesh Gordhandas is a Director of the company. JAFFER, Haider Ladhu is a Director of the company. RAMAN, Manoj is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Secretary WILLIAMS, Susan Ruth has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIJKA, Geoffrey Bohdan has been resigned. Director LIJKA, Louise Victoria Jane has been resigned. Director WILLIAMS, Graham Owen has been resigned. Director WILLIAMS, Susan Ruth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 14 May 2015
Director
BHATTESSA, Dinesh Gordhandas
Appointed Date: 29 April 2016
79 years old
Director
JAFFER, Haider Ladhu
Appointed Date: 14 May 2015
85 years old
Director
RAMAN, Manoj
Appointed Date: 14 May 2015
65 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 14 May 2015
71 years old

Resigned Directors

Secretary
WILLIAMS, Susan Ruth
Resigned: 14 May 2015
Appointed Date: 15 January 2008
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 15 January 2008
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 08 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994
Director
LIJKA, Geoffrey Bohdan
Resigned: 14 May 2015
Appointed Date: 01 August 1995
68 years old
Director
LIJKA, Louise Victoria Jane
Resigned: 14 May 2015
Appointed Date: 15 April 2008
65 years old
Director
WILLIAMS, Graham Owen
Resigned: 14 May 2015
Appointed Date: 08 June 1994
64 years old
Director
WILLIAMS, Susan Ruth
Resigned: 14 May 2015
Appointed Date: 15 April 2008
59 years old

THE ANGEL HOTEL CHIPPENHAM LIMITED Events

13 Mar 2017
Satisfaction of charge 029385020006 in full
20 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016
Director's details changed for Mr Hassanali Amirali Dawood Suleman on 24 June 2016
24 Jun 2016
Director's details changed for Dr Manoj Raman on 24 June 2016
...
... and 96 more events
25 Jan 1995
Accounting reference date notified as 31/07
08 Aug 1994
Particulars of mortgage/charge
08 Aug 1994
Particulars of mortgage/charge
13 Jun 1994
Secretary resigned
08 Jun 1994
Incorporation

THE ANGEL HOTEL CHIPPENHAM LIMITED Charges

23 March 2016
Charge code 0293 8502 0009
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H the angel hotel 8 market place chippenham t/no WT135881…
23 March 2016
Charge code 0293 8502 0008
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0293 8502 0007
Delivered: 19 July 2015
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as angel hotel, 8 market place…
7 July 2015
Charge code 0293 8502 0006
Delivered: 10 July 2015
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0293 8502 0005
Delivered: 30 May 2015
Status: Satisfied on 11 July 2015
Persons entitled: United Trust Bank Limited
Description: F/H land k/a 71A wood lane chippenham t/no WT176344…
22 May 2015
Charge code 0293 8502 0004
Delivered: 30 May 2015
Status: Satisfied on 11 July 2015
Persons entitled: United Trust Bank Limited
Description: F/H land k/a the angel hotel market place chippenham t/no…
22 May 2015
Charge code 0293 8502 0003
Delivered: 30 May 2015
Status: Satisfied on 11 July 2015
Persons entitled: United Trust Bank Limited
Description: F/H property k/a 72A wood lane chippenham t/no WT176344 and…
2 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1994
Legal mortgage
Delivered: 8 August 1994
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as angel hotel market place…

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