Company number 04930157
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address STONE CELLAR ROAD, HIGH USWORTH, WASHINGTON, TYNE & WEAR, NE13 8BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of AILANTUS HOTELS LIMITED are www.ailantushotels.co.uk, and www.ailantus-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newcastle Rail Station is 4.7 miles; to Dunston Rail Station is 5.4 miles; to Cramlington Rail Station is 5.8 miles; to Wylam Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailantus Hotels Limited is a Private Limited Company.
The company registration number is 04930157. Ailantus Hotels Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Ailantus Hotels Limited is Stone Cellar Road High Usworth Washington Tyne Wear Ne13 8bj. . CHAWLA, Saroj Rani is a Secretary of the company. CHAWLA, Mukesh Raj is a Director of the company. CHAWLA, Neel is a Director of the company. CHAWLA, Saroj Rani is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Mukesh Raj Chawla
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Neel Chawla
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Saroj Rani Chawla
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
AILANTUS HOTELS LIMITED Events
30 Dec 2016
Accounts for a medium company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
27 Nov 2014
Accounts for a medium company made up to 31 March 2014
...
... and 36 more events
01 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
13 Oct 2003
Incorporation
25 September 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 13 november 2006 and
Delivered: 26 September 2009
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
An omnibus guarantee and set-off agreement
Delivered: 23 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2006
An omnibus guarantee and set-off agreement
Delivered: 23 November 2006
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 2 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…