HOTEL REMBRANDT LIMITED
DORSET

Hellopages » Dorset » Weymouth and Portland » DT4 7AT

Company number 06022930
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 97 THE ESPLANADE, WEYMOUTH, DORSET, DT4 7AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of HOTEL REMBRANDT LIMITED are www.hotelrembrandt.co.uk, and www.hotel-rembrandt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hotel Rembrandt Limited is a Private Limited Company. The company registration number is 06022930. Hotel Rembrandt Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Hotel Rembrandt Limited is 97 The Esplanade Weymouth Dorset Dt4 7at. . ROPER, Graham Donald William is a Secretary of the company. ROPER, Graham Donald William is a Director of the company. ROPER, Susan Jane is a Director of the company. SHAW, Peter David is a Director of the company. TATE, Jonathan Robert is a Director of the company. Secretary SAVAGE, Yvonne Julie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROPER, Graham Donald William
Appointed Date: 09 July 2009

Director
ROPER, Graham Donald William
Appointed Date: 08 December 2006
81 years old

Director
ROPER, Susan Jane
Appointed Date: 01 April 2009
80 years old

Director
SHAW, Peter David
Appointed Date: 01 April 2009
71 years old

Director
TATE, Jonathan Robert
Appointed Date: 08 December 2006
63 years old

Resigned Directors

Secretary
SAVAGE, Yvonne Julie
Resigned: 09 July 2009
Appointed Date: 08 December 2006

Persons With Significant Control

Pullman Premier Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL REMBRANDT LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

15 Dec 2015
Register(s) moved to registered inspection location Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU
08 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 26 more events
06 Jan 2009
Return made up to 08/12/08; full list of members
26 Aug 2008
Total exemption small company accounts made up to 31 March 2008
29 Jul 2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
07 Jan 2008
Return made up to 08/12/07; full list of members
08 Dec 2006
Incorporation

HOTEL REMBRANDT LIMITED Charges

30 March 2009
An omnibus guarantee and set-off agreement
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…