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PRINCIPAL HOTELS GROUP PLC

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHGIRE, LS1 4JP

PRINCIPAL HOTELS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00249237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.07.04
dissolution date: 2002.09.10
last member list: 1991.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.13 Receiver Appointed
HENRY ANSBACHER & CO LIMITED
DEBENTURE - Outstanding on 1991.07.10
YORKSHIRE BANK PLC
ASSIGNMENT - Outstanding on 1991.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.10
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REGISTERED OFFICE CHANGED ON 23/10/96 FROM:, COOPER & LYBRAND, ALBION COURT, 5 ALBION PLACE, LEEDS. LS1 6JP
Form type: 287
Date: 1996.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92 FROM:, PRINCIPAL HOUSE, 11 RIPON ROAD, HARROGATE, NORTH YORKSHIRE HG1 2JA
Form type: 287
Date: 1992.11.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
£2.95
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RETURN MADE UP TO 04/12/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.02.11
Child documents:
Document type: ANNOTATION
Date: 1992.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/92
Order cannot be placed (digitalisation not planned)
AD 07/12/91---------, £ SI 144@.05
Form type: 88(2)O
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AD 07/12/91---------, £ SI 144@.05=7, £ IC 214181/214188
Form type: 88(2)P
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/91 FROM:, 3 CLEARY COURT, 21-23 ST SWITHINS LANE, LONDON, EC4N 8DE
Form type: 287
Date: 1991.04.27
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/01/90
Form type: 123
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
AD 18/01/90---------, PREMIUM, £ SI 17000000@.05=850000, £ IC 1291871/2141871
Form type: 88(2)R
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
£ NC 2250000/3250000, 15/01/90
Form type: 123
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.C. HOLDINGS P.L.C., CERTIFICATE ISSUED ON 22/01/90
Form type: CERTNM
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
AQUIS 15/01/90
Form type: SRES13
Date: 1990.01.19
Child documents:
Document type: ANNOTATION
Date: 1990.01.19
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/90
Document type: ANNOTATION
Date: 1990.01.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/89
Form type: SRES11
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AD 05/12/89---------, £ SI 8063@.05
Form type: 88(2)O
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
AD 01/06/89---------, £ SI 10187500@.05
Form type: 88(2)O
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
AD 05/12/89---------, £ SI 8063@.05
Form type: 88(2)P
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/89 FROM:, RECTORY HOUSE, 7A LAURENCE POUNTNEY HILL, LONDON, EC4R 0DA
Form type: 287
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
WD 17/10/89 AD 01/06/89---------, £ SI 10187500@.05
Form type: 88(2)C
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
WD 15/09/89 AD 31/03/89---------, £ SI 405000@.05
Form type: 88(2)C
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12

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Company directors and board members:

DAVID MARTIN REEVE (dissolve)
Secretary, 1991.12.04 - 2002.09.10
HARVERN COLBER LANE BISHOP THORNTON , HARROGATE
HG3 3JR, NORTH YORKSHIRE
CHARLES EVELYN CECIL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 2002.09.10
WILCOTE HOUSE , CHARLBURY
OXON
JUNE MARGARET NESLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 2002.09.10
14 MANOR GARTH SPOFFORTH , HARROGATE
HG3 1ND, NORTH YORKSHIRE
ANTHONY GERRARD TROY (dissolve)
Director, HOTELLER, 1991.12.04 - 2002.09.10
FOUNTAINS BENT DARLEY ROAD, BRISTWITH , HARROGATE
HG3 2PN, NORTH YORKSHIRE
MICHAEL EDWARD PURTILL (dissolve)
Director, HOTELIER, 1991.12.04 - 1994.09.07
FROGHALL BARMBY MOOR , POCKLINGTON
YO42 4DA, EAST YORKSHIRE
THEODORE WILLIAM RIGGALL WEST (dissolve)
Director, STOCKBROKER, 1991.12.04 - 2002.01.10
BERDEN HALL BERDEN , BISHOPS STORTFORD
CM23 1AY, HERTFORDSHIRE
GEORGE STUART WILKINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.04 - 1992.02.12
RUSHFIELD BARN DAIRY LANE , DARLEY
HG3 2QP, NORTH YORKSHIRE

Companies near to PRINCIPAL HOTELS GROUP PLC

Information about the Public Limited Company PRINCIPAL HOTELS GROUP PLC 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: 2016.04.14. Reload the data