Company number 03559581
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address C/O JAYAR COMPONENTS LTD, JAYAR HOUSE MOTORWAY INDUSTRIAL ESTATE, FORSTAL, AYLESFORD, KENT, ME20 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 9,999
; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of THE HUNDRED HOUSE HOTEL LIMITED are www.thehundredhousehotel.co.uk, and www.the-hundred-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bearsted Rail Station is 4 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hundred House Hotel Limited is a Private Limited Company.
The company registration number is 03559581. The Hundred House Hotel Limited has been working since 07 May 1998.
The present status of the company is Active. The registered address of The Hundred House Hotel Limited is C O Jayar Components Ltd Jayar House Motorway Industrial Estate Forstal Aylesford Kent Me20 7af. . RATCLIFFE, John is a Secretary of the company. RATCLIFFE, John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director OFFORD, Brian John Ronald has been resigned. Director UMARJI, Adam Hassan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
THE HUNDRED HOUSE HOTEL LIMITED Events
17 Aug 2016
Accounts for a dormant company made up to 31 January 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
10 Aug 2015
Accounts for a dormant company made up to 31 January 2015
18 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
15 Apr 2015
Registered office address changed from C/O Jayar Components Bernard House Granville Road Maidstone Kent ME14 2BJ to C/O C/O Jayar Components Ltd Jayar House Motorway Industrial Estate Forstal Aylesford Kent ME20 7AF on 15 April 2015
...
... and 49 more events
04 Jul 1998
Registered office changed on 04/07/98 from: foley house 123 stourport road kidderminster worcestershire DY11 7B
16 Jun 1998
Registered office changed on 16/06/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
16 Jun 1998
Secretary resigned
16 Jun 1998
Director resigned
07 May 1998
Incorporation
20 May 2013
Charge code 0355 9581 0006
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Jayar Components Limited
Description: Notification of addition to or amendment of charge…
25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Jayar Components Limited
Description: By way of first floating charge all the undertaking…
26 February 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Patrick Richard Baragwanath
Diana Jennifer Wood
Description: Fixed charge on f/h the hundred house hotel great witley…
26 February 1999
Mortgage
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a the hundred house hotel great witley…