DISCOVERY HOTELS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5DY

Company number 02480068
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address DISCOVERY INN, BISHOPGATE STREET, LEEDS, WEST YORKSHIRE, LS1 5DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DISCOVERY HOTELS LIMITED are www.discoveryhotels.co.uk, and www.discovery-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Discovery Hotels Limited is a Private Limited Company. The company registration number is 02480068. Discovery Hotels Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Discovery Hotels Limited is Discovery Inn Bishopgate Street Leeds West Yorkshire Ls1 5dy. . WATSON, Tasneem is a Secretary of the company. JINNAH, Jamille is a Director of the company. JINNAH, Shalina is a Director of the company. WATSON, Tasneem is a Director of the company. Secretary JINNAH, Firoz Hassanali has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director EAGLE, Richard Anthony has been resigned. Director JINNAH, Firoz Hassanali has been resigned. Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WATSON, Tasneem
Appointed Date: 01 November 2000

Director
JINNAH, Jamille
Appointed Date: 01 November 2000
54 years old

Director
JINNAH, Shalina
Appointed Date: 01 November 2000
48 years old

Director
WATSON, Tasneem
Appointed Date: 01 November 2000
55 years old

Resigned Directors

Secretary
JINNAH, Firoz Hassanali
Resigned: 01 November 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 May 1991

Director
EAGLE, Richard Anthony
Resigned: 01 November 2000
77 years old

Director
JINNAH, Firoz Hassanali
Resigned: 01 November 2000
76 years old

Director
NOMINEE DIRECTORS LTD
Resigned: 08 May 1991

Persons With Significant Control

Mrs Tasneem Watson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

DISCOVERY HOTELS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

12 Jan 2016
Director's details changed for Mr Jamille Jinnah on 1 January 2016
12 Jan 2016
Director's details changed for Miss Shalina Jinnah on 1 January 2016
...
... and 81 more events
16 Jul 1991
Return made up to 12/03/91; full list of members

12 Jun 1991
New director appointed

05 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Mar 1990
Incorporation

DISCOVERY HOTELS LIMITED Charges

10 May 1999
Debenture
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…