HARCOURT HOTELS (UK) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 3DU

Company number 03425584
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 19-23 THE STEYNE, WORTHING, WEST SUSSEX, BN11 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of HARCOURT HOTELS (UK) LIMITED are www.harcourthotelsuk.co.uk, and www.harcourt-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Durrington-on-Sea Rail Station is 2 miles; to Angmering Rail Station is 5.3 miles; to Fishersgate Rail Station is 6.7 miles; to Pulborough Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harcourt Hotels Uk Limited is a Private Limited Company. The company registration number is 03425584. Harcourt Hotels Uk Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Harcourt Hotels Uk Limited is 19 23 The Steyne Worthing West Sussex Bn11 3du. The cash in hand is £0.01k. It is £0k against last year. . LANGRIDGE, David Henry is a Secretary of the company. CLINCH, Michael John is a Director of the company. LANGRIDGE, David Henry is a Director of the company. Secretary BRAMICH, Janice has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAMICH, Janice has been resigned. Director BRAMICH, Peter Alfred has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


harcourt hotels (uk) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANGRIDGE, David Henry
Appointed Date: 29 July 2008
Director
CLINCH, Michael John
Appointed Date: 29 July 2008
83 years old
Director
LANGRIDGE, David Henry
Appointed Date: 29 July 2008
75 years old

Resigned Directors

Secretary
BRAMICH, Janice
Resigned: 29 July 2008
Appointed Date: 02 September 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 27 August 1997
Director
BRAMICH, Janice
Resigned: 29 July 2008
Appointed Date: 02 September 1997
75 years old
Director
BRAMICH, Peter Alfred
Resigned: 29 July 2008
Appointed Date: 02 September 1997
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 September 1997
Appointed Date: 27 August 1997

Persons With Significant Control

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

HARCOURT HOTELS (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015
Director's details changed for Mr Michael John Clinch on 23 September 2015
23 Sep 2015
Registered office address changed from 12 the Steyne Worthing West Sussex BN11 3DU to 19-23 the Steyne Worthing West Sussex BN11 3DU on 23 September 2015
...
... and 60 more events
11 Sep 1997
Accounting reference date extended from 31/08/98 to 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation

HARCOURT HOTELS (UK) LIMITED Charges

29 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Omnibus guarantee & set off agreement
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company guarantees payment of the aggregate liabilities…
27 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Debenture
Delivered: 3 February 1998
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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