DONNINGTON VALLEY HOTELS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 02457341
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Margaret Vera Morris as a director on 4 August 2016. The most likely internet sites of DONNINGTON VALLEY HOTELS LIMITED are www.donningtonvalleyhotels.co.uk, and www.donnington-valley-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Donnington Valley Hotels Limited is a Private Limited Company. The company registration number is 02457341. Donnington Valley Hotels Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Donnington Valley Hotels Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . MCKENZIE, Andrew Greig is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. WILKINSON, Bradley is a Director of the company. Secretary MORRIS, Margaret Vera has been resigned. Director MORRIS, Margaret Vera has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCKENZIE, Andrew Greig
Appointed Date: 01 December 2000
63 years old
Director
MORRIS, Malcolm Vincent

83 years old
Director
WILKINSON, Bradley
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
MORRIS, Margaret Vera
Resigned: 04 August 2016
Director
MORRIS, Margaret Vera
Resigned: 04 August 2016
81 years old

Persons With Significant Control

Donnington Valley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONNINGTON VALLEY HOTELS LIMITED Events

15 Feb 2017
Confirmation statement made on 8 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Margaret Vera Morris as a director on 4 August 2016
14 Sep 2016
Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 74 more events
23 Nov 1990
Accounting reference date extended from 31/03 to 30/06
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 50 lincoln's inn fields london WC2A 3PF
08 Jan 1990
Incorporation
08 Jan 1990
Incorporation

DONNINGTON VALLEY HOTELS LIMITED Charges

31 July 2015
Charge code 0245 7341 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
10 August 1993
Fixed and floating charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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