THE GOOD HOTEL GUIDE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 01298485
Status Active
Incorporation Date 14 February 1977
Company Type Private Limited Company
Address MORTON HOUSE 80A, VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of THE GOOD HOTEL GUIDE LIMITED are www.thegoodhotelguide.co.uk, and www.the-good-hotel-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The Good Hotel Guide Limited is a Private Limited Company. The company registration number is 01298485. The Good Hotel Guide Limited has been working since 14 February 1977. The present status of the company is Active. The registered address of The Good Hotel Guide Limited is Morton House 80a Victoria Street St Albans Herts Al1 3xh. . RAPHAEL, Adam Eliot Geoffrey is a Secretary of the company. RAPHAEL, Adam Eliot Geoffrey is a Director of the company. RAPHAEL, Caroline Rayner is a Director of the company. Secretary RUBINSTEIN, Hilary Harold has been resigned. Director RUBINSTEIN, Helge has been resigned. Director RUBINSTEIN, Hilary Harold has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RAPHAEL, Adam Eliot Geoffrey
Appointed Date: 11 November 1996
Director
RAPHAEL, Adam Eliot Geoffrey
Appointed Date: 11 November 1996
87 years old
Director
RAPHAEL, Caroline Rayner
Appointed Date: 11 November 1996
88 years old

Resigned Directors

Secretary
RUBINSTEIN, Hilary Harold
Resigned: 11 November 1996
Director
RUBINSTEIN, Helge
Resigned: 11 November 1996
96 years old
Director
RUBINSTEIN, Hilary Harold
Resigned: 11 November 1996
99 years old

Persons With Significant Control

Mr Adam Eliot Geoffrey Raphael
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Rayner Raphael
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOOD HOTEL GUIDE LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
27 Jan 1988
Full group accounts made up to 31 March 1987
27 Jan 1988
Return made up to 19/12/87; full list of members
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 01/12/86; full list of members
13 May 1986
Full accounts made up to 31 March 1985

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