Company number 05812669
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Julian Richard Milne as a director on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
. The most likely internet sites of TAG HOTEL LIMITED are www.taghotel.co.uk, and www.tag-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Hotel Limited is a Private Limited Company.
The company registration number is 05812669. Tag Hotel Limited has been working since 10 May 2006.
The present status of the company is Active. The registered address of Tag Hotel Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . HEDGES, Ronald is a Secretary of the company. BRADLEY, Russ Van Vleck is a Director of the company. ROSSET, Jacques Charles is a Director of the company. YOUNG, Steven Hao Ran is a Director of the company. Director KAMAL, Farouk has been resigned. Director MILNE, Julian Richard has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KAMAL, Farouk
Resigned: 22 October 2007
Appointed Date: 10 May 2006
88 years old
TAG HOTEL LIMITED Events
28 Mar 2017
Termination of appointment of Julian Richard Milne as a director on 16 March 2017
21 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
08 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 33 more events
12 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
12 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
10 May 2006
Incorporation
2 November 2012
Third party debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The aviator, farnborough road, farnborough t/no HP729413…
15 July 2010
Third party legal charge
Delivered: 17 July 2010
Status: Satisfied
on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: The lease of the property k/a the aviator hotel farnborough…
22 October 2007
Third party debenture
Delivered: 7 November 2007
Status: Satisfied
on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…