HOSPITALITY ACTION

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Company number 04914871
Status Active
Incorporation Date 29 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 62 BRITTON STREET, LONDON, EC1M 5UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Ms Hazel Detsiny as a director on 9 March 2017; Termination of appointment of Amanda Brady as a director on 9 March 2017; Termination of appointment of Tracey Shone Rogers as a director on 31 December 2016. The most likely internet sites of HOSPITALITY ACTION are www.hospitality.co.uk, and www.hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospitality Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04914871. Hospitality Action has been working since 29 September 2003. The present status of the company is Active. The registered address of Hospitality Action is 62 Britton Street London Ec1m 5uy. . MINTER, Greg is a Secretary of the company. ATHERTON, Jason is a Director of the company. BAXTER, William Robert is a Director of the company. DEE, Jon is a Director of the company. DETSINY, Hazel is a Director of the company. DOBSON, Simon is a Director of the company. FRANCIS, Ringo Daisley is a Director of the company. GUY, Andrew Graham is a Director of the company. HARRISON, Susan Jane is a Director of the company. JOHNSON, Matthew Ronald is a Director of the company. JONES, Timothy John is a Director of the company. LATHAM, Andrew Martin is a Director of the company. LEWIS, Mark James is a Director of the company. RAGGETT, Jonathan James is a Director of the company. SARSON, Ian James is a Director of the company. WALKER, David Kenneth is a Director of the company. WALTON, Robert William is a Director of the company. Secretary BIGDEN, Timothy Francis has been resigned. Secretary DOVEY, Sarah Helen has been resigned. Secretary MURRAY, Alan has been resigned. Secretary STEPHENSON, James Bernard has been resigned. Director BALL, Richard James Gibson has been resigned. Director BARNES, Frederick John has been resigned. Director BARRETT, Peter Squarey has been resigned. Director BRADY, Amanda has been resigned. Director COLLIVER, Howard Francis has been resigned. Director COOK, Robert Barclay has been resigned. Director COTTON, Robert George has been resigned. Director COTTON, Robert George has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EADIE, Alastair Gordon has been resigned. Director FIELD, David Stanley has been resigned. Director FISHER, Alex has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HAZZARD, Peter has been resigned. Director HAZZARD, Peter has been resigned. Director HEARN, Grant David has been resigned. Director INGRAM HILL, Timothy has been resigned. Director LATHAM, Andrew Martin has been resigned. Director MIDDLETON, Edward Bernard has been resigned. Director MUTCH, Forbes Robertson has been resigned. Director PAJARES, Ramon has been resigned. Director RHODES, Pamela has been resigned. Director ROGERS, Tracey Shone has been resigned. Director SMALE, Peter Thornton has been resigned. Director STEPHENSON, James Bernard has been resigned. Director TONER, William James has been resigned. Director TURPIN, Richard Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MINTER, Greg
Appointed Date: 05 December 2014

Director
ATHERTON, Jason
Appointed Date: 02 September 2014
54 years old

Director
BAXTER, William Robert
Appointed Date: 12 June 2007
65 years old

Director
DEE, Jon
Appointed Date: 10 March 2009
62 years old

Director
DETSINY, Hazel
Appointed Date: 09 March 2017
53 years old

Director
DOBSON, Simon
Appointed Date: 23 November 2009
58 years old

Director
FRANCIS, Ringo Daisley
Appointed Date: 02 September 2014
70 years old

Director
GUY, Andrew Graham
Appointed Date: 14 September 2005
77 years old

Director
HARRISON, Susan Jane
Appointed Date: 19 May 2004
68 years old

Director
JOHNSON, Matthew Ronald
Appointed Date: 08 June 2010
59 years old

Director
JONES, Timothy John
Appointed Date: 01 September 2015
66 years old

Director
LATHAM, Andrew Martin
Appointed Date: 10 June 2013
62 years old

Director
LEWIS, Mark James
Appointed Date: 14 March 2006
58 years old

Director
RAGGETT, Jonathan James
Appointed Date: 20 September 2011
60 years old

Director
SARSON, Ian James
Appointed Date: 03 September 2013
62 years old

Director
WALKER, David Kenneth
Appointed Date: 03 December 2013
71 years old

Director
WALTON, Robert William
Appointed Date: 08 June 2010
69 years old

Resigned Directors

Secretary
BIGDEN, Timothy Francis
Resigned: 16 April 2013
Appointed Date: 07 June 2006

Secretary
DOVEY, Sarah Helen
Resigned: 01 May 2014
Appointed Date: 16 April 2013

Secretary
MURRAY, Alan
Resigned: 05 December 2014
Appointed Date: 01 May 2014

Secretary
STEPHENSON, James Bernard
Resigned: 07 June 2006
Appointed Date: 29 September 2003

Director
BALL, Richard James Gibson
Resigned: 31 December 2015
Appointed Date: 10 June 2008
65 years old

Director
BARNES, Frederick John
Resigned: 08 June 2010
Appointed Date: 17 March 2004
74 years old

Director
BARRETT, Peter Squarey
Resigned: 08 June 2010
Appointed Date: 29 September 2003
76 years old

Director
BRADY, Amanda
Resigned: 09 March 2017
Appointed Date: 10 June 2013
59 years old

Director
COLLIVER, Howard Francis
Resigned: 02 December 2008
Appointed Date: 05 December 2005
80 years old

Director
COOK, Robert Barclay
Resigned: 04 December 2012
Appointed Date: 12 June 2007
59 years old

Director
COTTON, Robert George
Resigned: 08 June 2010
Appointed Date: 06 December 2005
77 years old

Director
COTTON, Robert George
Resigned: 01 August 2004
Appointed Date: 29 September 2003
77 years old

Director
CUNNINGHAM, James Alan
Resigned: 09 December 2009
Appointed Date: 10 March 2009
61 years old

Director
DAVENPORT, Donald Andrew
Resigned: 06 December 2005
Appointed Date: 29 September 2003
82 years old

Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 10 June 2013
Appointed Date: 12 June 2007
66 years old

Director
EADIE, Alastair Gordon
Resigned: 12 June 2007
Appointed Date: 29 September 2003
85 years old

Director
FIELD, David Stanley
Resigned: 09 December 2009
Appointed Date: 14 March 2006
65 years old

Director
FISHER, Alex
Resigned: 12 June 2012
Appointed Date: 07 September 2010
68 years old

Director
HAWKES, John Garry, Sir
Resigned: 04 January 2006
Appointed Date: 29 September 2003
86 years old

Director
HAZZARD, Peter
Resigned: 01 December 2015
Appointed Date: 14 March 2006
75 years old

Director
HAZZARD, Peter
Resigned: 08 June 2010
Appointed Date: 14 March 2006
75 years old

Director
HEARN, Grant David
Resigned: 30 September 2007
Appointed Date: 03 February 2004
67 years old

Director
INGRAM HILL, Timothy
Resigned: 12 June 2007
Appointed Date: 29 September 2003
76 years old

Director
LATHAM, Andrew Martin
Resigned: 13 September 2012
Appointed Date: 29 September 2003
62 years old

Director
MIDDLETON, Edward Bernard
Resigned: 10 March 2009
Appointed Date: 29 September 2003
77 years old

Director
MUTCH, Forbes Robertson
Resigned: 07 February 2006
Appointed Date: 29 September 2003
69 years old

Director
PAJARES, Ramon
Resigned: 06 December 2005
Appointed Date: 29 September 2003
90 years old

Director
RHODES, Pamela
Resigned: 07 June 2011
Appointed Date: 29 September 2003
82 years old

Director
ROGERS, Tracey Shone
Resigned: 31 December 2016
Appointed Date: 08 June 2010
66 years old

Director
SMALE, Peter Thornton
Resigned: 12 June 2012
Appointed Date: 12 June 2007
80 years old

Director
STEPHENSON, James Bernard
Resigned: 30 September 2007
Appointed Date: 07 June 2006
77 years old

Director
TONER, William James
Resigned: 07 June 2006
Appointed Date: 29 September 2003
67 years old

Director
TURPIN, Richard Hugh
Resigned: 03 September 2013
Appointed Date: 29 September 2003
91 years old

HOSPITALITY ACTION Events

21 Mar 2017
Appointment of Ms Hazel Detsiny as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Amanda Brady as a director on 9 March 2017
12 Jan 2017
Termination of appointment of Tracey Shone Rogers as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 114 more events
20 Oct 2004
Director resigned
11 Oct 2004
Annual return made up to 29/09/04
  • 363(288) ‐ Director's particulars changed

01 Oct 2004
Accounting reference date extended from 30/09/04 to 31/12/04
20 May 2004
New director appointed
29 Sep 2003
Incorporation