Company number 06849208
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Register inspection address has been changed from Kew Green Hotels Dome Building, the Quadrant Richmond Surrey TW9 1DT England to Kew Green Hotels Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of BRAINTREE HOTEL LIMITED are www.braintreehotel.co.uk, and www.braintree-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Braintree Hotel Limited is a Private Limited Company.
The company registration number is 06849208. Braintree Hotel Limited has been working since 17 March 2009.
The present status of the company is Active. The registered address of Braintree Hotel Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary BACON, Andrew Charles has been resigned. Secretary BROOM, Nicola Jane has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BACON, Andrew Charles has been resigned. Director BROOM, Nicola Jane has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HIRSCHMAN, David Frederick has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director KITLEY, Rosalyn Margaret has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 17 March 2009
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 March 2009
Appointed Date: 17 March 2009
Persons With Significant Control
China National Travel Service Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAINTREE HOTEL LIMITED Events
17 May 2017
Accounts for a small company made up to 31 December 2016
22 Mar 2017
Register inspection address has been changed from Kew Green Hotels Dome Building, the Quadrant Richmond Surrey TW9 1DT England to Kew Green Hotels Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 53 more events
19 Mar 2009
Appointment terminated director peter crossley
19 Mar 2009
Director appointed mr andrew charles bacon
19 Mar 2009
Director appointed mr david frederick hirschman
19 Mar 2009
Secretary appointed mr andrew charles bacon
17 Mar 2009
Incorporation
23 January 2015
Charge code 0684 9208 0005
Delivered: 27 January 2015
Status: Satisfied
on 10 August 2015
Persons entitled: Remich Holding Ii S.A.R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0684 9208 0004
Delivered: 8 August 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied
on 16 June 2014
Persons entitled: Osborn Securities Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied
on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied
on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: Hotel and land at notley cross, braintree, essex fixed…