PRESTIGE HOTEL RESERVATIONS LIMITED
AYRSHIRE PRESTIGE RESERVATIONS LIMITED LEDGE 478 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 2EU

Company number SC197811
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 4 THE GRANGE, PERCETON, IRVINE, AYRSHIRE, KA11 2EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Maria Thompson as a secretary on 1 January 2016. The most likely internet sites of PRESTIGE HOTEL RESERVATIONS LIMITED are www.prestigehotelreservations.co.uk, and www.prestige-hotel-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Stewarton Rail Station is 5.1 miles; to Barassie Rail Station is 5.2 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Hotel Reservations Limited is a Private Limited Company. The company registration number is SC197811. Prestige Hotel Reservations Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Prestige Hotel Reservations Limited is 4 The Grange Perceton Irvine Ayrshire Ka11 2eu. . DAVIDSON, James Dickie is a Director of the company. FAGAN, Paul Vincent is a Director of the company. O'BRIEN, Patricia is a Director of the company. Secretary SPENCER, Rodney Howard has been resigned. Secretary THOMPSON, Maria has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director SPENCER, Rodney Howard has been resigned. Director SPENCER, Rodney Howard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIDSON, James Dickie
Appointed Date: 09 October 2011
70 years old
Director
FAGAN, Paul Vincent
Appointed Date: 01 January 2008
77 years old
Director
O'BRIEN, Patricia
Appointed Date: 06 September 1999
87 years old

Resigned Directors

Secretary
SPENCER, Rodney Howard
Resigned: 31 May 2007
Appointed Date: 23 May 2005
Secretary
THOMPSON, Maria
Resigned: 01 January 2016
Appointed Date: 31 May 2007
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 23 May 2006
Appointed Date: 05 July 1999
Nominee Director
DURANO LIMITED
Resigned: 06 September 1999
Appointed Date: 05 July 1999
Director
SPENCER, Rodney Howard
Resigned: 22 December 2007
Appointed Date: 31 May 2007
79 years old
Director
SPENCER, Rodney Howard
Resigned: 31 May 2007
Appointed Date: 06 September 1999
79 years old

Persons With Significant Control

Monument Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE HOTEL RESERVATIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 5 July 2016 with updates
05 Sep 2016
Termination of appointment of Maria Thompson as a secretary on 1 January 2016
07 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,002
30 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
05 Oct 1999
Nc inc already adjusted 06/09/99
05 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
02 Aug 1999
Company name changed ledge 478 LIMITED\certificate issued on 03/08/99
05 Jul 1999
Incorporation

PRESTIGE HOTEL RESERVATIONS LIMITED Charges

21 October 2008
Pledge over account
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All amounts credited to or otherwise forming part of the…
7 January 2008
Floating charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Debenture including fixed and floating charges over all…

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