FLAG HOTELS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BJ

Company number 02561706
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 24 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 8BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of FLAG HOTELS LIMITED are www.flaghotels.co.uk, and www.flag-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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.Flag Hotels Limited is a Private Limited Company. The company registration number is 02561706. Flag Hotels Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Flag Hotels Limited is 24 Woolsington Park South Woolsington Newcastle Upon Tyne 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. Secretary FRY, Lynne has been resigned. Secretary FRY, Paul Alexander has been resigned. Director FRY, Harry Jeffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAWLA, Saroj Rani
Appointed Date: 13 November 2006
Director
CHAWLA, Mukesh Raj
Appointed Date: 13 November 2006
71 years old
Director
CHAWLA, Neel
Appointed Date: 21 October 2007
39 years old
Director
CHAWLA, Saroj Rani
Appointed Date: 13 November 2006
70 years old

Resigned Directors

Secretary
FRY, Lynne
Resigned: 03 May 2006
Secretary
FRY, Paul Alexander
Resigned: 13 November 2006
Appointed Date: 03 May 2006
Director
FRY, Harry Jeffrey
Resigned: 13 November 2006
83 years old

Persons With Significant Control

Ailantus Hotels Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

FLAG HOTELS LIMITED Events

30 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
27 Nov 2014
Accounts for a medium company made up to 31 March 2014
...
... and 78 more events
13 Mar 1991
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
11 Mar 1991
Company name changed gainreturn LIMITED\certificate issued on 12/03/91
11 Mar 1991
Company name changed\certificate issued on 11/03/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990
Incorporation

FLAG HOTELS LIMITED Charges

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…
13 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…

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