ALBERMARLE HOTELS (NO.2) LIMITED
RICKMANSWORTH BROOK HOTELS (NO.2) LIMITED HALLCO 1361 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DE
Company number 05882697
Status Liquidation
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 7 May 2016; Liquidators' statement of receipts and payments to 7 May 2015; Liquidators' statement of receipts and payments to 7 May 2014. The most likely internet sites of ALBERMARLE HOTELS (NO.2) LIMITED are www.albermarlehotelsno2.co.uk, and www.albermarle-hotels-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Albermarle Hotels No 2 Limited is a Private Limited Company. The company registration number is 05882697. Albermarle Hotels No 2 Limited has been working since 20 July 2006. The present status of the company is Liquidation. The registered address of Albermarle Hotels No 2 Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . KIMITRI, Kyriacos is a Secretary of the company. KIMITRI, Kyriacos is a Director of the company. Secretary HUMPHRIES, Mervyn has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HUMPHRIES, Mervyn has been resigned. Director UMMAT, Ashok Kumar has been resigned. Director UMMAT, Umesh has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
KIMITRI, Kyriacos
Appointed Date: 25 January 2012
Director
KIMITRI, Kyriacos
Appointed Date: 25 January 2012
62 years old

Resigned Directors

Secretary
HUMPHRIES, Mervyn
Resigned: 25 January 2012
Appointed Date: 22 September 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 20 July 2006
Director
HUMPHRIES, Mervyn
Resigned: 25 January 2012
Appointed Date: 22 September 2006
72 years old
Director
UMMAT, Ashok Kumar
Resigned: 25 January 2012
Appointed Date: 03 November 2008
72 years old
Director
UMMAT, Umesh
Resigned: 25 January 2012
Appointed Date: 22 September 2006
68 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 20 July 2006

ALBERMARLE HOTELS (NO.2) LIMITED Events

06 Jul 2016
Liquidators' statement of receipts and payments to 7 May 2016
08 Jul 2015
Liquidators' statement of receipts and payments to 7 May 2015
16 Jul 2014
Liquidators' statement of receipts and payments to 7 May 2014
26 Feb 2014
Resignation of a liquidator
18 Feb 2014
Notice of Constitution of Liquidation Committee
...
... and 52 more events
10 Oct 2006
New director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: st james's court brown street manchester greater manchester M2 2JF
10 Oct 2006
Accounting reference date extended from 31/07/07 to 31/12/07
09 Oct 2006
Company name changed hallco 1361 LIMITED\certificate issued on 09/10/06
20 Jul 2006
Incorporation

ALBERMARLE HOTELS (NO.2) LIMITED Charges

12 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Cheque Exchange (Sw) Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2010
Debenture
Delivered: 26 January 2010
Status: Partially satisfied
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Deed of charge over credit balances
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 May 2008
Legal and general charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property specified in the legal and general charge (if…

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