BUCKINGHAM HOTELS GROUP LIMITED
HIGH WYCOMBE BEACONSFIELD CONSULTING GROUP LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3AE

Company number 05012013
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 156 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKS, HP12 3AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of BUCKINGHAM HOTELS GROUP LIMITED are www.buckinghamhotelsgroup.co.uk, and www.buckingham-hotels-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Hotels Group Limited is a Private Limited Company. The company registration number is 05012013. Buckingham Hotels Group Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Buckingham Hotels Group Limited is 156 West Wycombe Road High Wycombe Bucks Hp12 3ae. The company`s financial liabilities are £407.5k. It is £-284.39k against last year. The cash in hand is £129.34k. It is £-66.25k against last year. And the total assets are £823.3k, which is £450.98k against last year. DAD, Frieda is a Secretary of the company. DAD, Shafqat is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


buckingham hotels group Key Finiance

LIABILITIES £407.5k
-42%
CASH £129.34k
-34%
TOTAL ASSETS £823.3k
+121%
All Financial Figures

Current Directors

Secretary
DAD, Frieda
Appointed Date: 23 July 2004

Director
DAD, Shafqat
Appointed Date: 23 July 2004
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 January 2004
Appointed Date: 12 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Shafqat Dad
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

BUCKINGHAM HOTELS GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 38 more events
28 Jul 2004
New director appointed
28 Jul 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation

BUCKINGHAM HOTELS GROUP LIMITED Charges

2 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 154 west wycombe road high wycombe t/n BM137797.
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The wendover arms desborough avenue high wycombe bucks.
26 January 2007
Legal & general charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a the buckingham hotel 156-158 west wycombe…
2 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 124 wilford grove, the meadows, nottingham.