4 HOSPITALITY SOLUTIONS LTD
ASCOT JSL PROPERTIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7QG

Company number 04914001
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address THE THATCHED TAVERN, CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7QG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30 . The most likely internet sites of 4 HOSPITALITY SOLUTIONS LTD are www.4hospitalitysolutions.co.uk, and www.4-hospitality-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 4 Hospitality Solutions Ltd is a Private Limited Company. The company registration number is 04914001. 4 Hospitality Solutions Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of 4 Hospitality Solutions Ltd is The Thatched Tavern Cheapside Road Ascot Berkshire Sl5 7qg. . COVENEY, Laurence is a Secretary of the company. COVENEY, Laurence Daryl Boore is a Director of the company. COVENEY, Scott Lawrence Boore is a Director of the company. Secretary COVENEY, Scott Lawrence Boore has been resigned. Director WELHAM, Julian Carl has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COVENEY, Laurence
Appointed Date: 01 February 2011

Director
COVENEY, Laurence Daryl Boore
Appointed Date: 29 September 2003
52 years old

Director
COVENEY, Scott Lawrence Boore
Appointed Date: 29 September 2003
54 years old

Resigned Directors

Secretary
COVENEY, Scott Lawrence Boore
Resigned: 01 February 2011
Appointed Date: 29 September 2003

Director
WELHAM, Julian Carl
Resigned: 01 February 2008
Appointed Date: 29 September 2003
52 years old

Persons With Significant Control

Mr Laurence Coveney
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 HOSPITALITY SOLUTIONS LTD Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30

25 Sep 2015
Director's details changed for Laurence Daryl Boore Coveney on 1 September 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
23 Nov 2005
Return made up to 20/09/05; full list of members
23 Sep 2005
Accounts for a dormant company made up to 30 September 2004
21 Sep 2004
Return made up to 20/09/04; full list of members
20 May 2004
Director's particulars changed
29 Sep 2003
Incorporation

4 HOSPITALITY SOLUTIONS LTD Charges

22 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Shirley Rosemary Coveney
Description: Fixed legal mortgage all land,first fixed charges,all the…