SHEPPERTON HOTELS HOLDINGS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 9JZ

Company number 03448417
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address WARREN LODGE HOTEL CHURCH SQUARE, SHEPPERTON-ON-THAMES, MIDDLESEX, TW17 9JZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 160,000 . The most likely internet sites of SHEPPERTON HOTELS HOLDINGS LIMITED are www.sheppertonhotelsholdings.co.uk, and www.shepperton-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 5.5 miles; to Leatherhead Rail Station is 8.1 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepperton Hotels Holdings Limited is a Private Limited Company. The company registration number is 03448417. Shepperton Hotels Holdings Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Shepperton Hotels Holdings Limited is Warren Lodge Hotel Church Square Shepperton On Thames Middlesex Tw17 9jz. . GORDON, Patrick William Strachan is a Secretary of the company. GORDON, Alison Ruth is a Director of the company. GORDON, David George Strachan is a Director of the company. GORDON, James Douglas Strachan is a Director of the company. GORDON, Patrick William Strachan is a Director of the company. Secretary BARAGWANATH, Richard Gavin has been resigned. Secretary GORDON, James Douglas Strachan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARAGWANATH, Richard Gavin has been resigned. Director BISHOP, John Michael has been resigned. Director FLAGG, Peter Kenneth has been resigned. Director GORDON, Douglas Julian Strachan has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director GORDON, Thomas Vernon Strachan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GORDON, Patrick William Strachan
Appointed Date: 15 April 2003
Director
GORDON, Alison Ruth
Appointed Date: 30 January 2008
58 years old
Director
GORDON, David George Strachan
Appointed Date: 30 January 2008
60 years old
Director
GORDON, James Douglas Strachan
Appointed Date: 18 November 2005
64 years old
Director
GORDON, Patrick William Strachan
Appointed Date: 07 October 1997
65 years old

Resigned Directors

Secretary
BARAGWANATH, Richard Gavin
Resigned: 15 April 2003
Appointed Date: 07 October 1997
Secretary
GORDON, James Douglas Strachan
Resigned: 18 August 2002
Appointed Date: 07 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BARAGWANATH, Richard Gavin
Resigned: 18 October 2005
Appointed Date: 07 October 1997
69 years old
Director
BISHOP, John Michael
Resigned: 15 April 2003
Appointed Date: 11 January 2000
59 years old
Director
FLAGG, Peter Kenneth
Resigned: 18 November 2005
Appointed Date: 15 April 2003
76 years old
Director
GORDON, Douglas Julian Strachan
Resigned: 14 August 2013
Appointed Date: 07 October 1997
94 years old
Director
GORDON, James Douglas Strachan
Resigned: 18 August 2002
Appointed Date: 07 October 1997
64 years old
Director
GORDON, Thomas Vernon Strachan
Resigned: 30 June 2002
Appointed Date: 01 April 1999
91 years old

SHEPPERTON HOTELS HOLDINGS LIMITED Events

08 Aug 2016
Group of companies' accounts made up to 30 September 2015
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 160,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 160,000
...
... and 54 more events
16 Dec 1997
Particulars of contract relating to shares
16 Dec 1997
Ad 22/10/97--------- £ si [email protected]=59500 £ ic 4000/63500
13 Nov 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
12 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

SHEPPERTON HOTELS HOLDINGS LIMITED Charges

9 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHEPPERTON HARROW INN LTD SHEPPERTON HOTEL PROPERTY COMPANY LIMITED SHEPPERTON HOTELS LIMITED SHEPPERTON IMPEX LTD SHEPPERTON INTERIM MANAGEMENT LTD SHEPPERTON LOGISTICS LTD SHEPPERTON MANAGEMENT LIMITED