PLEISURE HOTELS LIMITED
KINGTON BEAMBASE LIMITED

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Company number 03727614
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address THE BURTON HOTEL, MILL STREET, KINGTON, HEREFORDSHIRE, HR5 3BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,452 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PLEISURE HOTELS LIMITED are www.pleisurehotels.co.uk, and www.pleisure-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Pleisure Hotels Limited is a Private Limited Company. The company registration number is 03727614. Pleisure Hotels Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Pleisure Hotels Limited is The Burton Hotel Mill Street Kington Herefordshire Hr5 3bq. . RICHARDSON, Annabelle Rowena is a Secretary of the company. RICHARDSON, Rosemary Victoria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, John Sackville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RICHARDSON, Annabelle Rowena
Appointed Date: 29 March 1999

Director
RICHARDSON, Rosemary Victoria
Appointed Date: 22 December 2005
96 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999

Director
RICHARDSON, John Sackville
Resigned: 22 December 2005
Appointed Date: 29 March 1999
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999

PLEISURE HOTELS LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,452

16 Nov 2015
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3,452

27 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
07 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Apr 1999
£ nc 1000/100000 29/03/99
07 Apr 1999
Memorandum and Articles of Association
05 Mar 1999
Incorporation

PLEISURE HOTELS LIMITED Charges

18 January 2007
Legal charge of licensed premises
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The burton hotel mill street kington by way of fixed…