EXPRESS ROOMS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JF

Company number 07755005
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address PARK ROW HOUSE, 19-20 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr James Hawksworth as a director on 21 October 2015. The most likely internet sites of EXPRESS ROOMS LTD are www.expressrooms.co.uk, and www.express-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Express Rooms Ltd is a Private Limited Company. The company registration number is 07755005. Express Rooms Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Express Rooms Ltd is Park Row House 19 20 Park Row Leeds West Yorkshire Ls1 5jf. . HARDY, Neil is a Director of the company. HAWKSWORTH, James William is a Director of the company. LATHAM, Andrew Martin is a Director of the company. Director CLAYTON, David has been resigned. Director HESSIAN, Rosemary Ann has been resigned. Director PETERS, Matthew Charles Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HARDY, Neil
Appointed Date: 24 June 2015
59 years old
Director
HAWKSWORTH, James William
Appointed Date: 21 October 2015
54 years old
Director
LATHAM, Andrew Martin
Appointed Date: 24 June 2015
62 years old

Resigned Directors

Director
CLAYTON, David
Resigned: 07 May 2014
Appointed Date: 21 February 2013
59 years old
Director
HESSIAN, Rosemary Ann
Resigned: 31 August 2014
Appointed Date: 30 August 2011
52 years old
Director
PETERS, Matthew Charles Anthony
Resigned: 24 June 2015
Appointed Date: 03 September 2013
53 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPRESS ROOMS LTD Events

16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Appointment of Mr James Hawksworth as a director on 21 October 2015
09 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 21 more events
28 Feb 2013
Appointment of Mr David Clayton as a director
17 Jan 2013
Total exemption small company accounts made up to 30 September 2012
26 Oct 2012
Previous accounting period extended from 31 August 2012 to 30 September 2012
11 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXPRESS ROOMS LTD Charges

13 August 2015
Charge code 0775 5005 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0775 5005 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2013
Charge code 0775 5005 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lesley Anne Etienne Adrian George Walton
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0775 5005 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0775 5005 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0775 5005 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Adrian George Walton and Lesley Anne Etienne as Security Trustees for the Loan Noteholders
Description: Notification of addition to or amendment of charge…

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