THE COTSWOLD HOUSE HOTEL LIMITED
NORTHWOOD INTERCEDE 1447 LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03782744
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 037827440007 in full; Satisfaction of charge 5 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE COTSWOLD HOUSE HOTEL LIMITED are www.thecotswoldhousehotel.co.uk, and www.the-cotswold-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Cotswold House Hotel Limited is a Private Limited Company. The company registration number is 03782744. The Cotswold House Hotel Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of The Cotswold House Hotel Limited is 38a High Street Northwood Middlesex Ha6 1bn. . LOCKE, Stephen is a Director of the company. Secretary ALI, Akram Mohammed has been resigned. Secretary TAYLOR, Christa Candis has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ISMAIL MOHAMED, Amr Mamdouh has been resigned. Director RICH, Michael William has been resigned. Director ROBERTS, Candis has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director TAYLOR, Christa Candis has been resigned. Director TAYLOR, Ian John Morrison has been resigned. Director WARNER, William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LOCKE, Stephen
Appointed Date: 01 October 2007
69 years old

Resigned Directors

Secretary
ALI, Akram Mohammed
Resigned: 01 June 2011
Appointed Date: 01 October 2007
Secretary
TAYLOR, Christa Candis
Resigned: 01 October 2007
Appointed Date: 31 August 1999
Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 04 June 1999
Director
ISMAIL MOHAMED, Amr Mamdouh
Resigned: 01 October 2011
Appointed Date: 30 September 2011
53 years old
Director
RICH, Michael William
Resigned: 31 August 1999
Appointed Date: 04 June 1999
78 years old
Director
ROBERTS, Candis
Resigned: 01 October 2007
Appointed Date: 31 August 1999
89 years old
Director
STORMONTH DARLING, Peter
Resigned: 01 October 2007
Appointed Date: 31 August 1999
93 years old
Director
TAYLOR, Christa Candis
Resigned: 01 October 2007
Appointed Date: 31 August 1999
66 years old
Director
TAYLOR, Ian John Morrison
Resigned: 01 October 2007
Appointed Date: 31 August 1999
65 years old
Director
WARNER, William
Resigned: 31 August 1999
Appointed Date: 04 June 1999
57 years old

THE COTSWOLD HOUSE HOTEL LIMITED Events

16 Nov 2016
Satisfaction of charge 037827440007 in full
16 Nov 2016
Satisfaction of charge 5 in full
12 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 280,000
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 84 more events
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: mitre house 160 aldersgate street london EC1A 4DD
27 Jul 1999
Company name changed intercede 1447 LIMITED\certificate issued on 28/07/99
04 Jun 1999
Incorporation

THE COTSWOLD HOUSE HOTEL LIMITED Charges

29 May 2013
Charge code 0378 2744 0007
Delivered: 30 May 2013
Status: Satisfied on 16 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
2 October 2007
Legal mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a t/no GR174230 the cotswold house hotel…
2 October 2007
Mortgage debenture
Delivered: 12 October 2007
Status: Satisfied on 16 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 4 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H the noels arms hotel high street chipping campden…
15 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 4 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as montrose house, high street…
20 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied on 4 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as the cotswold house hotel…
20 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 4 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE COTSWOLD HONEY COMPANY LTD THE COTSWOLD HOTEL ADVISOR LIMITED THE COTSWOLD HOUSEKEEPERS LTD THE COTSWOLD JEWELLER LIMITED THE COTSWOLD JUICE COMPANY LTD THE COTSWOLD JUICERY LIMITED THE COTSWOLD KITCHEN (CATERING) LTD