KEW GREEN HOTELS (NORWICH) LIMITED
RICHMOND

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Company number 05439154
Status Active
Incorporation Date 28 April 2005
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 fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor, Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016; Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016. The most likely internet sites of KEW GREEN HOTELS (NORWICH) LIMITED are www.kewgreenhotelsnorwich.co.uk, and www.kew-green-hotels-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Kew Green Hotels Norwich Limited is a Private Limited Company. The company registration number is 05439154. Kew Green Hotels Norwich Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Kew Green Hotels Norwich Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Secretary of the company. LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 16 May 2005
Director
LAMB, Jameson Andrew
Appointed Date: 16 May 2005
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 28 April 2005
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 16 May 2005
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 16 May 2005
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 May 2005
Appointed Date: 28 April 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 28 April 2005

KEW GREEN HOTELS (NORWICH) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 2nd Floor, Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
...
... and 48 more events
24 May 2005
Director resigned
24 May 2005
New secretary appointed;new director appointed
24 May 2005
New director appointed
24 May 2005
New director appointed
28 Apr 2005
Incorporation

KEW GREEN HOTELS (NORWICH) LIMITED Charges

23 January 2015
Charge code 0543 9154 0007
Delivered: 30 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: L/H holiday inn on the side of carrow road norwich t/no…
6 August 2014
Charge code 0543 9154 0006
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: Holiday inn on the side of carrow road norwich (l/h t/no…
6 August 2014
Charge code 0543 9154 0005
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Holiday inn on the side of carrow road norwich (l/h…
4 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a hotel on land on the south east of…
14 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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