MILLENNIUM HOTELS LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF
Company number 03141048
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MILLENNIUM HOTELS LIMITED are www.millenniumhotels.co.uk, and www.millennium-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Millennium Hotels Limited is a Private Limited Company. The company registration number is 03141048. Millennium Hotels Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Millennium Hotels Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary THOMAS, David Fraser has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director POTTER, Anthony Grahame has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 20 February 1996
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 February 1996
Appointed Date: 22 December 1995
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 20 February 1996
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 February 1996
Appointed Date: 22 December 1995
70 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 20 February 1996
79 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 February 1996
Appointed Date: 22 December 1995
82 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
Appointed Date: 20 February 1996
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
63 years old

MILLENNIUM HOTELS LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,500,001
...
... and 91 more events
08 Mar 1996
Director resigned
08 Mar 1996
Director resigned
08 Mar 1996
Registered office changed on 08/03/96 from: 200 aldersgate street london EC1A 4JJ
21 Feb 1996
Accounting reference date notified as 30/12
22 Dec 1995
Incorporation

MILLENNIUM HOTELS LIMITED Charges

29 December 2003
A mortgage
Delivered: 13 January 2004
Status: Satisfied on 25 September 2007
Persons entitled: Ing Bank N.V.
Description: By way of legal mortgage the leasehold property being the…

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