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CORUS HOTELS LIMITED

Learn more about CORUS HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD FARMHOUSE, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ

CORUS HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00171238
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE BANK OF EAST ASIA LIMITED
DEBENTURE - Outstanding on 2006.11.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 73592475.15
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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DIRECTOR APPOINTED MS JOYCE MENG POH SIT
Form type: AP01
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR YET LOY
Form type: TM01
Date: 2014.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTERBY
Form type: TM01
Date: 2013.10.04
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DIRECTOR APPOINTED MR NYEN FAAT WONG
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR HUNG ONG
Form type: TM01
Date: 2013.09.05
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DIRECTOR APPOINTED MR ANDREW CLAYTON
Form type: AP01
Date: 2013.06.25
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SECRETARY APPOINTED MR KHURRAM MOHMAND
Form type: AP03
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLAYTON
Form type: TM02
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR KIM TANG
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED MR HUNG MING ONG
Form type: AP01
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KHOO
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR KWAN CHEONG NG
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MS KIM LI KWA
Form type: AP01
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WESTERBY / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SIW TANG / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / YET KING LOY / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR KAY PENG KHOO / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOO YEOW KHOO / 01/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 01/01/2010
Form type: CH03
Date: 2010.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR GERD KIRSCHNER
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, THE OLD FARMHOUSE ROSSWAY PARK ESTATE, BERHAMSTED, HERTFORDSHIRE, HP4 3TZ
Form type: 287
Date: 2009.01.06
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DIRECTOR APPOINTED DAVID MICHAEL WESTERBY
Form type: 288a
Date: 2008.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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DIRECTOR APPOINTED ANDREW BOO YEOW KHOO
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR ROGER BAMBROUGH
Form type: 288b
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, BLAKELANDS HOUSE, YEOMANS DRIVE BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5HG
Form type: 287
Date: 2008.05.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.01.23
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.01.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.01.23
£2.95
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REREG PLC-PRI 16/01/08
Form type: RES02
Date: 2008.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09

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Company directors and board members:

KHURRAM MOHMAND (current)
Secretary, 2013.06.21
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
ANDREW CLAYTON (current)
Director, COMPANY DIRECTOR, 2013.06.21
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
KAY PENG KHOO (current)
Director, 1999.02.02
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
KIM LI KWA (current)
Director, 2012.03.28
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
JOYCE MENG POH SIT (current)
Director, 2015.04.10
TRADITIONAL BARN ROSSWAY , BERKHAMSTED
HP4 3TZ
MALAYSIA
KWAN CHEONG NG (current)
Director, 2012.04.02
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
NYEN FAAT WONG (current)
Director, 2013.09.03
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
BERNARD JAMES ADKINS (resigned)
Secretary, 1992.07.06 - 1993.12.08
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
ANDREW CLAYTON (resigned)
Secretary, LEGAL MANAGER, 2007.03.15 - 2013.06.21
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
ANN ELIZABETH MANTZ (resigned)
Secretary, 2000.09.15 - 2000.10.02
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
PAUL VIJAYASINGAM PILLAY (resigned)
Secretary, 2000.10.02 - 2006.03.06
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
ELAINE ANNE JOYCE SMART (resigned)
Secretary, 1998.09.03 - 1999.07.30
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
JAMES PATRICK STOKES (resigned)
Secretary, 1999.11.24 - 2000.09.15
ASHVINE WESTRIDGE HIGHCLERE , NEWBURY
RG20 9RY, BERKSHIRE
MAGDALENE SIOK LENG TAN (resigned)
Secretary, LAWYER, 2006.03.06 - 2007.03.15
9 SKEATS WHARF PENNYLAND , MILTON KEYNES
MK15 8AY, BUCKINGHAMSHIRE
JAMES ANTHONY SANYA VAUGHAN (resigned)
Secretary, 1996.01.26 - 1998.09.03
FLAT 1 41 FAIRHAZEL GARDENS , LONDON
NW6 3QN
CHARLES FIENNES VERE NICOLL (resigned)
Secretary, 1993.12.08 - 1995.05.22
DRIFT HOUSE ASHAMPSTEAD , READING
RG8 8RG, BERKSHIRE
WFW LEGAL SERVICES LIMITED (resigned)
Secretary, 1995.05.22 - 1996.01.26
15 APPOLD STREET , LONDON
EC2A 2HB
BERNARD JAMES ADKINS (resigned)
Director, FINANCE DIRECTOR, 1992.07.06 - 1993.12.08
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
ROGER ARTHUR BAMBROUGH (resigned)
Director, 2003.10.02 - 2008.06.02
63 CAMBERWELL GROVE CAMBERWELL , LONDON
SE5 8JE
CHRISTOPHER MARTIN BOYD (resigned)
Director, 1999.04.15 - 2002.03.30
NO 544 JALAN 17/15 46400 PATALING JAYA , SELANGOR
MALAYSIA
NICHOLAS DAVID TOWNSEND CRAWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.27 - 1999.11.19
OGBOURNE MAIZEY MANOR OGBOURNE MAIZEY , MARLBOROUGH
SN8 1RY, WILTSHIRE
JOHN BAPTIST GARVEY (resigned)
Director, 1958.11.12 - 1996.08.31
38 THE WARREN , BURGESS HILL
RH15 0DZ, WEST SUSSEX
KEITH COOPER GOLDIE-MORRISON (resigned)
Director, RETIRED STOCKBROKER, 1992.12.30 - 1996.08.31
BRADDEN OLD RECTORY , TOWCHESTER
NN12 8ED, NORTHANTS
GEORGE RAYMOND HILL (resigned)
Director, CHAIRMAN, 1992.07.06 - 1992.12.30
23 SHEFFIELD TERRACE , LONDON
W8 7NQ
CHARLES RICHARD HOLMES (resigned)
Director, 1996.05.02 - 1997.02.28
5 MORRIS DRIVE , MARLBOROUGH
SN8 1TT, WILTSHIRE
DERMOT JULIAN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.27 - 1999.05.16
PHILPSTOUN HOUSE , LINLITHGOW
EH49 7NB, WEST LOTHIAN
ANDREW BOO YEOW KHOO (resigned)
Director, BUSINESSMAN, 2008.06.02 - 2012.06.13
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
GERD PETER KIRSCHNER (resigned)
Director, DIRECTOR OF OPERATIONS, 2000.04.20 - 2009.02.02
100 BLANCHLAND CIRCLE MONKSTON , MILTON KEYNES
MK10 9FL, BUCKINGHAMSHIRE
ARTHUR KWOK CHEUNG LI (resigned)
Director, 1999.02.02 - 2002.08.01
VICE CHANCELLORS LODGE THE CHINESE UNIVERSITY OF HONG KONG , SHATIN
FOREIGN, NEW TERRITORIES
HONG KONG
YET KING LOY (resigned)
Director, 2000.11.21 - 2014.10.26
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
GEOFFREY BRUCE MARSHALL (resigned)
Director, REGIONAL DIRECTOR, 1995.06.19 - 1997.11.28
3 THE PADDOCK , MUCH WENLOCK
TF13 6LT, SHROPSHIRE
KWAN CHEONG NG (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 2003.06.30
11 LYNWOOD ROAD , THAMES DITTON
KT7 0DN, SURREY
HUNG MING ONG (resigned)
Director, 2012.09.11 - 2013.09.03
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
GUY EDMUND SANGSTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.27 - 1999.05.16
19 CRESCENT GROVE , LONDON
SW4 7AF
CHRISTOPHER GRAHAM STAINFORTH (resigned)
Director, MERCHANT BANKER, 1992.12.30 - 1993.10.28
DENFURLONG HOUSE LOWER CHEDWORTH, CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE

Companies near to CORUS HOTELS ltd.

Information about the Private Limited Company CORUS HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data