ASSOCIATED GUEST HOUSES LIMITED
MIDDLESBROUGH ASSOCIATED GUEST HOUSE LIMITED YARM ROAD PROPERTIES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS5 6ED

Company number 05977259
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 12 LAMBETH ROAD, LINTHORPE, MIDDLESBROUGH, CLEVELAND, TS5 6ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSOCIATED GUEST HOUSES LIMITED are www.associatedguesthouses.co.uk, and www.associated-guest-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Associated Guest Houses Limited is a Private Limited Company. The company registration number is 05977259. Associated Guest Houses Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Associated Guest Houses Limited is 12 Lambeth Road Linthorpe Middlesbrough Cleveland Ts5 6ed. . SULEMAN, Hafiza is a Secretary of the company. SADIQ, Ali Akhtar is a Director of the company. Secretary BRUDENELL PROPERTIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director KONSTANCINOU, Nikolas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director SCPG HOLDINGS LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SULEMAN, Hafiza
Appointed Date: 14 January 2009
Director
SADIQ, Ali Akhtar
Appointed Date: 25 October 2006
57 years old

Resigned Directors

Secretary
BRUDENELL PROPERTIES LIMITED
Resigned: 24 February 2009
Appointed Date: 06 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 27 June 2007
Appointed Date: 25 October 2006
Director
KONSTANCINOU, Nikolas
Resigned: 02 July 2008
Appointed Date: 25 October 2006
48 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
SCPG HOLDINGS LTD
Resigned: 01 January 2009
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Ali Akhtar Sadiq
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ASSOCIATED GUEST HOUSES LIMITED Events

14 Dec 2016
Satisfaction of charge 4 in full
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
25 Oct 2006
Incorporation

ASSOCIATED GUEST HOUSES LIMITED Charges

17 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 20 park road north middlesbrough assigns…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Satisfied on 14 December 2016
Persons entitled: Clydesdale Bank PLC
Description: 59 hartington road stockton on tees. Assigns the goodwill…
16 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 131/133 borough road middlesbrough,. Assigns the goodwill…
16 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 22-28 park road middlesbrough,. Assigns the goodwill of all…
20 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: 22 24 26 and 28 (inclusive) park road north middlesbrough,…

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