Company number 09174142
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address UNIT 4 SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 1YG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Rob Gray as a director on 2 March 2017; Appointment of Mr Timothy Jones as a director on 2 March 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HOTEL COLLECTION HOTEL NO. 6 LIMITED are www.hotelcollectionhotelno6.co.uk, and www.hotel-collection-hotel-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Collection Hotel No 6 Limited is a Private Limited Company.
The company registration number is 09174142. Hotel Collection Hotel No 6 Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Hotel Collection Hotel No 6 Limited is Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire United Kingdom Le10 1yg. . GRAY, Rob Edward is a Director of the company. HEARN, Grant David is a Director of the company. JONES, Timothy is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
HOTEL COLLECTION HOTEL NO. 6 LIMITED Events
09 Mar 2017
Appointment of Mr Rob Gray as a director on 2 March 2017
09 Mar 2017
Appointment of Mr Timothy Jones as a director on 2 March 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 15 November 2016
10 Sep 2016
Satisfaction of charge 091741420002 in part
...
... and 7 more events
18 Sep 2014
Registration of charge 091741420001, created on 11 September 2014
07 Sep 2014
Memorandum and Articles of Association
07 Sep 2014
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
13 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
24 July 2015
Charge code 0917 4142 0003
Delivered: 4 August 2015
Status: Satisfied
on 12 August 2016
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (Trustee for Each of the Secured Parties)
Description: The imperial hotel and land on the south west side of…
11 March 2015
Charge code 0917 4142 0002
Delivered: 17 March 2015
Status: Partially satisfied
Persons entitled: Lsref Iii Wight Limited
Description: L/H property k/a land lying to the south of park hill road…
11 September 2014
Charge code 0917 4142 0001
Delivered: 18 September 2014
Status: Partially satisfied
Persons entitled: Lsref Iii Wight Limited
Description: F/H property k/a the imperial hotel and land on the south…