HOTELPLAN LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EX

Company number 00350786
Status Active
Incorporation Date 20 March 1939
Company Type Private Limited Company
Address MOUNTAIN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,000 . The most likely internet sites of HOTELPLAN LIMITED are www.hotelplan.co.uk, and www.hotelplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. Hotelplan Limited is a Private Limited Company. The company registration number is 00350786. Hotelplan Limited has been working since 20 March 1939. The present status of the company is Active. The registered address of Hotelplan Limited is Mountain House Station Road Godalming Surrey Gu7 1ex. . STEWART, Andrew is a Secretary of the company. PERRIN, Andrew Marshallsey is a Director of the company. STEWART, Andrew Dominic is a Director of the company. Secretary BARKER, Martin Charles has been resigned. Secretary BRETT, Helen Margaret has been resigned. Director AMSTALDEN, Claus has been resigned. Director GLESTI, Markus has been resigned. Director GUENTENSPERGER, Walter Josef has been resigned. Director LENHERR, Peter has been resigned. Director LERCH, Hans Ulrich has been resigned. Director MANSER, Philipp has been resigned. Director NIEDERER, Claus Martin has been resigned. Director SPRING, Peter has been resigned. Director STIRNIMANN, Thomas has been resigned. Director ZUBER, Christof Alexander has been resigned. Director ZUERCHER, Walter has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STEWART, Andrew
Appointed Date: 09 June 2010
Director
PERRIN, Andrew Marshallsey
Appointed Date: 15 January 2014
66 years old
Director
STEWART, Andrew Dominic
Appointed Date: 04 January 2016
46 years old

Resigned Directors

Secretary
BARKER, Martin Charles
Resigned: 13 December 2006
Secretary
BRETT, Helen Margaret
Resigned: 09 June 2010
Appointed Date: 14 December 2006
Director
AMSTALDEN, Claus
Resigned: 28 October 2005
Appointed Date: 04 December 1996
77 years old
Director
GLESTI, Markus
Resigned: 04 January 2016
Appointed Date: 01 August 2009
53 years old
Director
GUENTENSPERGER, Walter Josef
Resigned: 29 July 2005
72 years old
Director
LENHERR, Peter
Resigned: 04 December 1996
78 years old
Director
LERCH, Hans Ulrich
Resigned: 01 November 2012
Appointed Date: 01 April 2010
75 years old
Director
MANSER, Philipp
Resigned: 07 August 2009
Appointed Date: 28 October 2005
61 years old
Director
NIEDERER, Claus Martin
Resigned: 12 October 2004
Appointed Date: 22 January 1996
83 years old
Director
SPRING, Peter
Resigned: 22 January 2008
Appointed Date: 28 October 2005
70 years old
Director
STIRNIMANN, Thomas
Resigned: 04 January 2016
Appointed Date: 01 November 2012
63 years old
Director
ZUBER, Christof Alexander
Resigned: 31 March 2010
Appointed Date: 12 October 2004
69 years old
Director
ZUERCHER, Walter
Resigned: 22 January 1996
91 years old

Persons With Significant Control

Hotelplan (U.K. Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTELPLAN LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
04 Jan 2016
Termination of appointment of Thomas Stirnimann as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Markus Glesti as a director on 4 January 2016
...
... and 110 more events
30 Jun 1986
Secretary resigned;new secretary appointed
02 Jul 1979
Company name changed\certificate issued on 02/07/79
03 Mar 1977
Company name changed\certificate issued on 03/03/77
20 Mar 1939
Certificate of incorporation
20 Mar 1939
Incorporation

HOTELPLAN LIMITED Charges

27 January 2014
Charge code 0035 0786 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 June 1986
Mortgage
Delivered: 4 July 1986
Status: Satisfied on 24 October 2009
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
10 April 1963
Charge by deposit of deeds pursuant to a resolution of the company dated 10 april 1963
Delivered: 1 May 1963
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 26, old bond street, london W.1.

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