ELITE HOTELS (ROTHERWICK) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5JR

Company number 01899376
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Andrew Henry Warde Dixon as a director on 1 May 2016. The most likely internet sites of ELITE HOTELS (ROTHERWICK) LIMITED are www.elitehotelsrotherwick.co.uk, and www.elite-hotels-rotherwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Crowborough Rail Station is 6.6 miles; to Buxted Rail Station is 6.8 miles; to Uckfield Rail Station is 7.5 miles; to Edenbridge Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Hotels Rotherwick Limited is a Private Limited Company. The company registration number is 01899376. Elite Hotels Rotherwick Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Elite Hotels Rotherwick Limited is Ashdown Park Wych Cross Forest Row East Sussex Rh18 5jr. . CALLAGHAN, Ronan Sean is a Secretary of the company. BATEMAN, Graeme Carl is a Director of the company. CALLAGHAN, Ronan Sean is a Director of the company. DIXON, Andrew Henry Warde is a Director of the company. WILLIS, Simon Jeremy is a Director of the company. Secretary AMNER, Jean Margaret has been resigned. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary SLATER, Clair-Marie has been resigned. Secretary VANDERPUMP, Robert James has been resigned. Secretary WMSS LIMITED has been resigned. Director DIXON, Andrew Henry Warde has been resigned. Director HOLLANDS, Nina Louise has been resigned. Director MUGLESTON, Thomas Earl has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALLAGHAN, Ronan Sean
Appointed Date: 26 November 2013
Director
BATEMAN, Graeme Carl
Appointed Date: 21 May 1996
64 years old
Director
CALLAGHAN, Ronan Sean
Appointed Date: 01 April 2016
42 years old
Director
DIXON, Andrew Henry Warde
Appointed Date: 01 May 2016
78 years old
Director
WILLIS, Simon Jeremy
Appointed Date: 24 April 2009
57 years old

Resigned Directors

Secretary
AMNER, Jean Margaret
Resigned: 01 August 1997
Appointed Date: 15 March 1997
Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 06 March 1996
Secretary
SLATER, Clair-Marie
Resigned: 26 November 2013
Appointed Date: 24 June 2011
Secretary
VANDERPUMP, Robert James
Resigned: 24 June 2011
Appointed Date: 01 August 1997
Secretary
WMSS LIMITED
Resigned: 06 March 1996
Director
DIXON, Andrew Henry Warde
Resigned: 14 March 1997
78 years old
Director
HOLLANDS, Nina Louise
Resigned: 02 November 1994
83 years old
Director
MUGLESTON, Thomas Earl
Resigned: 20 February 2016
108 years old

ELITE HOTELS (ROTHERWICK) LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 May 2016
Appointment of Mr Andrew Henry Warde Dixon as a director on 1 May 2016
15 Apr 2016
Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016
...
... and 105 more events
17 Nov 1986
New secretary appointed
29 Aug 1986
Accounts for a dormant company made up to 31 March 1986
16 Jul 1986
New director appointed
11 Jul 1986
Registered office changed on 11/07/86 from: ormond house 3 duke of york street st james's london SW1Y 6JS
26 Mar 1985
Incorporation

ELITE HOTELS (ROTHERWICK) LIMITED Charges

20 March 2000
Debenture
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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