EDWARDIAN FREE TRADE HALL LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 07788967

Status Active

Incorporation Date 27 September 2011

Company Type Private Limited Company

Address RADISSON EDWARDIAN HEATHROW/140, BATH ROAD, HAYES, MIDDX, UB3 5AW

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,002 . The most likely internet sites of EDWARDIAN FREE TRADE HALL LTD are www.edwardianfreetradehall.co.uk, and www.edwardian-free-trade-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Edwardian Free Trade Hall Ltd is a Private Limited Company. The company registration number is 07788967. Edwardian Free Trade Hall Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Edwardian Free Trade Hall Ltd is Radisson Edwardian Heathrow 140 Bath Road Hayes Middx Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SINGH, Jasminder is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

WASON, Vijay

Appointed Date: 27 September 2011

Director

MORLEY, John Robert

Appointed Date: 27 September 2011
80 years old

Director

SINGH, Jasminder

Appointed Date: 27 September 2011
74 years old

Persons With Significant Control

Edwardian Hotel Finance Ltd

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

EDWARDIAN FREE TRADE HALL LTD Events

14 Oct 2016

Confirmation statement made on 27 September 2016 with updates

17 Jun 2016

Full accounts made up to 31 December 2015

08 Oct 2015

Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08

GBP 2,002

09 Jul 2015

Full accounts made up to 31 December 2014

16 Oct 2014

Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16

GBP 2,002

...

... and 27 more events

25 Jan 2012

Previous accounting period shortened from 30 September 2012 to 31 December 2011

13 Dec 2011

Particulars of a mortgage or charge / charge no: 2

11 Nov 2011

Memorandum and Articles of Association

07 Nov 2011

Particulars of a mortgage or charge / charge no: 1

27 Sep 2011

Incorporation

EDWARDIAN FREE TRADE HALL LTD Charges

5 December 2013

Charge code 0778 8967 0005
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Free trade hall, peter street, manchester t/no GM888325…

11 September 2013

Charge code 0778 8967 0004
Delivered: 25 September 2013
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of fairmont avenue t/no AGL247042…

29 February 2012

Supplemental debenture
Delivered: 13 March 2012
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

28 November 2011

Supplemental debenture
Delivered: 13 December 2011
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The additional property being all that l/h property k/a the…

24 October 2011

Debenture
Delivered: 7 November 2011
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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