REID'S HOTEL MADEIRA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP

Company number 03196271
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE4, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REID'S HOTEL MADEIRA LIMITED are www.reidshotelmadeira.co.uk, and www.reid-s-hotel-madeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Reid S Hotel Madeira Limited is a Private Limited Company. The company registration number is 03196271. Reid S Hotel Madeira Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Reid S Hotel Madeira Limited is 1st Floor Shackleton House4 4 Battle Bridge Lane London Se1 2hp. . O'GRADY, Martin is a Secretary of the company. HUNT, Abigail Jill is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary O'GRADY, Martin has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary WHITE, Paul Martin has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FOERSTER, Jean-Paul has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PARROTT, Peter has been resigned. Director SALTER, Jonathan David has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director STRUTHERS, James Gavin has been resigned. Director WHITE, Paul Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'GRADY, Martin
Appointed Date: 08 July 2011
Director
HUNT, Abigail Jill
Appointed Date: 31 March 2015
51 years old
Director
O'GRADY, Martin
Appointed Date: 08 July 2011
62 years old

Resigned Directors

Secretary
O'GRADY, Martin
Resigned: 26 July 2013
Appointed Date: 08 July 2011
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 29 May 1996
Secretary
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 01 April 2003
Secretary
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 29 May 1996
Appointed Date: 09 May 1996
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 26 July 2013
67 years old
Director
CALVERT, Philip Alan
Resigned: 26 July 2013
Appointed Date: 28 August 2009
73 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 29 May 1996
Appointed Date: 09 May 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 29 May 1996
Appointed Date: 09 May 1996
Director
FOERSTER, Jean-Paul
Resigned: 31 October 2000
Appointed Date: 29 May 1996
76 years old
Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 29 May 1996
87 years old
Director
PARROTT, Peter
Resigned: 30 April 2001
Appointed Date: 29 May 1996
90 years old
Director
SALTER, Jonathan David
Resigned: 28 August 2009
Appointed Date: 31 July 2007
58 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 31 July 2007
Appointed Date: 29 May 1996
65 years old
Director
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 31 October 2000
62 years old
Director
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
61 years old

REID'S HOTEL MADEIRA LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Jun 2015
Register inspection address has been changed from Sea Containers House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 4 Battle Bridge Lane London SE1 2HP
...
... and 87 more events
10 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
04 Jun 1996
Company name changed burginhall 900 LIMITED\certificate issued on 05/06/96
04 Jun 1996
Registered office changed on 04/06/96 from: five chancery lane, clifford's inn, london, EC4A 1BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1996
Registered office changed on 04/06/96 from: five chancery lane clifford's inn london EC4A 1BU
09 May 1996
Incorporation

REID'S HOTEL MADEIRA LIMITED Charges

28 March 2014
Charge code 0319 6271 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0319 6271 0004
Delivered: 8 August 2013
Status: Satisfied on 31 March 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2006
First ranking quota pledge agreement
Delivered: 8 August 2006
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: First ranking pledge of the quotas including all and every…
24 July 2006
Second ranking quota pledge agreement
Delivered: 8 August 2006
Status: Satisfied on 17 March 2014
Persons entitled: Banca Nazionale Del Lavoro S.P.A.
Description: A second ranking pledge of the quotas including all and…
2 July 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 18 October 2001
Persons entitled: Oversea-Chinese Banking Corporation Limited, as Agent and Trustee for the Secured Parties (Asdefined)
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

REIDS FOOD SERVICE LIMITED REIDS GOLD BREWING COMPANY LTD REIDS INTERIORS LTD REIDS INTERNATIONAL OUT REACH LTD REIDS INVESTMENTS LTD REIDS JOINERY SERVICES LTD. REID'S KITCHEN LIMITED