KV HOTELS LIMITED
WINDSOR SUGARLOAF HOTELS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 05520936
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Registration of charge 055209360002, created on 9 December 2015. The most likely internet sites of KV HOTELS LIMITED are www.kvhotels.co.uk, and www.kv-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kv Hotels Limited is a Private Limited Company. The company registration number is 05520936. Kv Hotels Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Kv Hotels Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . MORRIS, Malcolm Vincent is a Secretary of the company. 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 PENNSEC LIMITED has been resigned. Director GUBB, Peter Griffiths has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Malcolm Vincent
Appointed Date: 01 August 2005
Director
MCKENZIE, Andrew Greig
Appointed Date: 01 August 2005
63 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 01 August 2005
84 years old
Director
WILKINSON, Bradley
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 01 August 2005
Appointed Date: 28 July 2005
Director
GUBB, Peter Griffiths
Resigned: 31 August 2013
Appointed Date: 01 August 2005
70 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 01 August 2005
Appointed Date: 28 July 2005

Persons With Significant Control

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

KV HOTELS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Dec 2015
Registration of charge 055209360002, created on 9 December 2015
10 Dec 2015
Registration of charge 055209360003, created on 9 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
08 Sep 2005
Registered office changed on 08/09/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
08 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2005
Company name changed sugarloaf hotels LIMITED\certificate issued on 17/08/05
10 Aug 2005
Resolutions
  • RES13 ‐ Change of name 29/07/05
28 Jul 2005
Incorporation

KV HOTELS LIMITED Charges

9 December 2015
Charge code 0552 0936 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barns hotel, cardington road, bedford, bedfordshire…
9 December 2015
Charge code 0552 0936 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0552 0936 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…

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