Company number 03513384
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address MOUNTFIELD HOUSE MOUNTFIELD IND., ESTATE, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HOTEL COMPLIMENTARY PRODUCTS LIMITED are www.hotelcomplimentaryproducts.co.uk, and www.hotel-complimentary-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ham Street Rail Station is 7.2 miles; to Westenhanger Rail Station is 8.5 miles; to Sandling Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Complimentary Products Limited is a Private Limited Company.
The company registration number is 03513384. Hotel Complimentary Products Limited has been working since 19 February 1998.
The present status of the company is Active. The registered address of Hotel Complimentary Products Limited is Mountfield House Mountfield Ind Estate Mountfield Road New Romney Kent Tn28 8lh. . DEACON, Kay Valerie is a Secretary of the company. DEACON, Alan James is a Director of the company. DEACON, Dion Alan is a Director of the company. DEACON, Kay Valerie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Persons With Significant Control
Alan James Deacon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Valerie Deacon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOTEL COMPLIMENTARY PRODUCTS LIMITED Events
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
18 Dec 2015
Total exemption full accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 45 more events
20 Mar 1998
New director appointed
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
19 Feb 1998
Incorporation
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage mountfield house mountfield road…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of montfield house…
3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…