ANTOINETTE HOTEL GROUP LIMITED
SURREY HOTEL ANTOINETTE OF KINGSTON LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2TQ

Company number 01374372
Status Active
Incorporation Date 20 June 1978
Company Type Private Limited Company
Address 26 BEAUFORT RD, KINGSTON UPON THAMES, SURREY, KT1 2TQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 287,591 . The most likely internet sites of ANTOINETTE HOTEL GROUP LIMITED are www.antoinettehotelgroup.co.uk, and www.antoinette-hotel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Antoinette Hotel Group Limited is a Private Limited Company. The company registration number is 01374372. Antoinette Hotel Group Limited has been working since 20 June 1978. The present status of the company is Active. The registered address of Antoinette Hotel Group Limited is 26 Beaufort Rd Kingston Upon Thames Surrey Kt1 2tq. . BUZASI, Hilary Margaret is a Secretary of the company. BUZASI, Adam George is a Director of the company. BUZASI, Hilary Margaret is a Director of the company. BUZASI, Paul Russell is a Director of the company. Director BUZASI, Arpad has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
BUZASI, Adam George
Appointed Date: 01 March 2007
45 years old

Director

Director
BUZASI, Paul Russell
Appointed Date: 10 January 2005
48 years old

Resigned Directors

Director
BUZASI, Arpad
Resigned: 06 September 2006
116 years old

Persons With Significant Control

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

ANTOINETTE HOTEL GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 287,591

15 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 287,591

...
... and 85 more events
13 May 1988
Full accounts made up to 31 March 1987

18 Apr 1988
Return made up to 31/12/87; full list of members

20 Jan 1987
Full accounts made up to 31 March 1986

20 Jan 1987
Return made up to 31/12/86; full list of members

01 Jul 1983
Accounts made up to 31 March 1982

ANTOINETTE HOTEL GROUP LIMITED Charges

30 March 2012
Guarantee & debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Guarantee & debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2007
Guarantee & debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Guarantee & debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 beaufort road, kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 fassett road, kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 beaufort road, kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 griffiths road, london.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 249 to 263 (odd numbers) the broadway…
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25 fassett road.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 31 fassett road kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 fassett road kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 fassett road kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 beaufort road kingston upon thames.
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 beaufort road kingston upon thames.
11 February 1991
Legal charge
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 beaufort road royal borough of kingston upon thames…
1 February 1990
Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 fassett road kingston upon thames london borough of…
1 February 1990
Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 fassett road kingston upon thames london borough of…
26 November 1981
Legal charge
Delivered: 4 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37 fassett road kingston upon thames london borough of…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 23 August 2006
Persons entitled: Midland Bank PLC
Description: F/H 26, beaufort road, kingston upon thames, surrey. Title…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 23 October 2007
Persons entitled: Midland Bank PLC
Description: F/H, 35 fassett road, kingston upon thames, surrey title…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 23 October 2007
Persons entitled: Midland Bank PLC
Description: F/H, 25 fassett road, kingston upon thames, surrey title…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 23 October 2007
Persons entitled: Midland Bank PLC
Description: F/H 31, fassett road, kingston upon thames, surrey. Title…
1 May 1979
Mortgage
Delivered: 4 May 1979
Status: Satisfied on 23 October 2007
Persons entitled: Midland Bank PLC
Description: F/H, 29 fassett road, kingston upon thames, surrey. Title…
27 April 1979
Legal charge
Delivered: 3 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32 beaufort rd, kingston upon thames, london borough of…