KEW GREEN HOTELS (WAKEFIELD) LIMITED
RICHMOND

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Company number 04395508
Status Active
Incorporation Date 15 March 2002
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 seventy-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016. The most likely internet sites of KEW GREEN HOTELS (WAKEFIELD) LIMITED are www.kewgreenhotelswakefield.co.uk, and www.kew-green-hotels-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kew Green Hotels Wakefield Limited is a Private Limited Company. The company registration number is 04395508. Kew Green Hotels Wakefield Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Kew Green Hotels Wakefield Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Secretary of the company. LAMB, Jamie Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary RICHARDSON, Jeremy Robert Arthur has been resigned. Secretary TJG 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: 03 April 2002
Director
LAMB, Jamie Andrew
Appointed Date: 29 April 2005
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 26 May 2016
49 years old

Resigned Directors

Secretary
RICHARDSON, Jeremy Robert Arthur
Resigned: 03 April 2002
Appointed Date: 15 March 2002
Secretary
TJG SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 15 March 2002
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 15 March 2002
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

China National Travel Service Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEW GREEN HOTELS (WAKEFIELD) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 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 26 May 2016
...
... and 67 more events
27 Mar 2002
Director resigned
27 Mar 2002
Director resigned
27 Mar 2002
New secretary appointed;new director appointed
27 Mar 2002
New director appointed
15 Mar 2002
Incorporation

KEW GREEN HOTELS (WAKEFIELD) LIMITED Charges

23 January 2015
Charge code 0439 5508 0009
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 0439 5508 0008
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0439 5508 0007
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
14 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as the premises at silkwood park…
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…
2 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
Description: L/H property k/a premises at silkwood park wakefield road…
17 June 2002
Debenture containing fixed and floating charges
Delivered: 27 June 2002
Status: Satisfied on 5 February 2015
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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