MOUNTBATTEN HOTELS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 01295353
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOUNTBATTEN HOTELS LIMITED are www.mountbattenhotels.co.uk, and www.mountbatten-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Mountbatten Hotels Limited is a Private Limited Company. The company registration number is 01295353. Mountbatten Hotels Limited has been working since 24 January 1977. The present status of the company is Active. The registered address of Mountbatten Hotels Limited is 140 Bath Road Hayes Middlesex 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. Director GULHATI, Satinder Kishore has been resigned. Director ROBSON, Bryan Gair has been resigned. Director SHAH, Shashi Merag has been resigned. Director SINGH, Bal Mohinder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WASON, Vijay
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SINGH, Jasminder

74 years old

Resigned Directors

Director
GULHATI, Satinder Kishore
Resigned: 05 September 2002
81 years old
Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
91 years old
Director
SHAH, Shashi Merag
Resigned: 09 January 1997
81 years old
Director
SINGH, Bal Mohinder
Resigned: 13 October 2004
99 years old

MOUNTBATTEN HOTELS LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
02 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
18 Feb 1987
Company name changed alpenoak LIMITED\certificate issued on 18/02/87
27 Sep 1986
Full accounts made up to 31 December 1985
01 Sep 1986
New director appointed
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1977
Certificate of incorporation

MOUNTBATTEN HOTELS LIMITED Charges

8 May 1987
Legal charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shaftsbury hotel and annexe, monmouth street, london…
8 May 1987
Floating charge
Delivered: 18 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whatsoever wheresoever present & future. Undertaking and…
2 January 1985
Debenture
Delivered: 8 January 1985
Status: Satisfied on 13 August 1987
Persons entitled: Bank of Credit and Commerce International Societeanonyne Licensed Deposit Taker
Description: Shaftesbury hotel, monmouth street, london WC2. London…
2 January 1985
Legal mortgage
Delivered: 8 January 1985
Status: Satisfied on 13 August 1987
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: Shaftesbury hotel and annex monmouth street t/n ln 127310…

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