KAYS HOTELS LTD
LONDON KAYS INVESTMENTS LTD WORDWORLD LIMITED

Hellopages » Greater London » Newham » E6 3RX

Company number 03487360
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of KAYS HOTELS LTD are www.kayshotels.co.uk, and www.kays-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kays Hotels Ltd is a Private Limited Company. The company registration number is 03487360. Kays Hotels Ltd has been working since 30 December 1997. The present status of the company is Active. The registered address of Kays Hotels Ltd is 4a Roman Road East Ham London E6 3rx. . SHAIKH, Khalid Saeed is a Secretary of the company. SAEED, Khurram is a Director of the company. SHAIKH, Khalid Saeed is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SAEED, Khurram has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAIKH, Khalid Saeed
Appointed Date: 20 September 1998
Director
SAEED, Khurram
Appointed Date: 04 February 1998
56 years old
Director
SHAIKH, Khalid Saeed
Appointed Date: 04 February 1998
87 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 February 1998
Appointed Date: 30 December 1997
Secretary
SAEED, Khurram
Resigned: 20 September 1998
Appointed Date: 04 February 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Khurram Saeed
Notified on: 30 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KAYS HOTELS LTD Events

14 Feb 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Satisfaction of charge 11 in full
28 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
06 Apr 2016
Registration of charge 034873600013, created on 4 April 2016
...
... and 72 more events
25 Feb 1998
New director appointed
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
10 Feb 1998
Company name changed wordworld LIMITED\certificate issued on 11/02/98
30 Dec 1997
Incorporation

KAYS HOTELS LTD Charges

4 April 2016
Charge code 0348 7360 0013
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation
Description: Claydon country house hotel 16-18 ipswich road claydon…
11 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Legal and general charge
Delivered: 10 July 2008
Status: Satisfied on 5 May 2016
Persons entitled: Abbey National PLC
Description: F/H property k/a claydon house hotel, 16/18 ipswich road…
9 May 2007
Legal charge over licensed premises
Delivered: 12 May 2007
Status: Satisfied on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: Claydon country house hotel 16/18 ipswich…
16 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a claydon country house hotel, 16/18…
1 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 22 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 19 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a claydon country house hotel, 16/18 ipswich…
20 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 19 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Legal and general charge
Delivered: 27 February 2003
Status: Satisfied on 22 June 2004
Persons entitled: Abbey National PLC
Description: Claydon country house hotel 16/18 ipswich road claydon…
24 July 2001
Commercial mortgage
Delivered: 11 August 2001
Status: Satisfied on 22 June 2004
Persons entitled: Sun Bank PLC
Description: Claydon country house hotel ipswich road claydon suffolk…
3 July 2001
Mortgage deed
Delivered: 11 July 2001
Status: Satisfied on 22 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as clay don country house,16/18…
17 August 1998
Mortgage
Delivered: 18 August 1998
Status: Satisfied on 22 June 2004
Persons entitled: Sun Bank PLC
Description: Claydon country house hotel 16/18 ipswich road claydon…

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