ENGLISH COUNTY HOTELS,LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 00257638
Status Active
Incorporation Date 6 July 1931
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENGLISH COUNTY HOTELS,LIMITED are www.englishcounty.co.uk, and www.english-county.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. English County Hotels Limited is a Private Limited Company. The company registration number is 00257638. English County Hotels Limited has been working since 06 July 1931. The present status of the company is Active. The registered address of English County Hotels Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DI MONACO, Henrietta Louise Idenden is a Secretary of the company. DI MONACO, Henrietta Louise Idenden is a Director of the company. SWATLAND, Ann Hermione Idenden is a Director of the company. WREY, Charlotte Emma Idenden is a Director of the company. Secretary BUCKLE, Brian Douglas has been resigned. Director BUCKLE, Brian Douglas has been resigned. Director RAY, Frank has been resigned. Director SWATLAND, John David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DI MONACO, Henrietta Louise Idenden
Appointed Date: 08 August 2000
Director
DI MONACO, Henrietta Louise Idenden
Appointed Date: 18 October 1999
63 years old
Director
SWATLAND, Ann Hermione Idenden

97 years old
Director
WREY, Charlotte Emma Idenden
Appointed Date: 18 October 1999
59 years old

Resigned Directors

Secretary
BUCKLE, Brian Douglas
Resigned: 08 August 2000
Director
BUCKLE, Brian Douglas
Resigned: 08 August 2000
Appointed Date: 07 March 1994
84 years old
Director
RAY, Frank
Resigned: 14 February 1994
109 years old
Director
SWATLAND, John David
Resigned: 21 May 1992
99 years old

Persons With Significant Control

Mrs Ann Hermione Idenden Swatland
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Star House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH COUNTY HOTELS,LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 20 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 11,000
11 Aug 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 87 more events
21 Dec 1987
Accounts for a small company made up to 31 March 1987
21 Dec 1987
Return made up to 30/11/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Dec 1986
Return made up to 08/12/86; full list of members
06 Jul 1931
Incorporation

ENGLISH COUNTY HOTELS,LIMITED Charges

2 April 1973
Mortgage
Delivered: 9 April 1973
Status: Satisfied on 12 June 1993
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at st peter's street…
22 March 1973
Mortgage
Delivered: 22 March 1973
Status: Satisfied on 12 June 1993
Persons entitled: Midland Bank PLC
Description: F/H hereditaments and premises at penrhyn wharf, st peter…

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