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HOTELPLAN LIMITED

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

Company details

MOUNTAIN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX

HOTELPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00350786
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.03

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR ANDREW DOMINIC STEWART
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARKUS GLESTI
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS STIRNIMANN
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, MOUNTAIN HOUSE STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003507860003
Form type: MR01
Date: 2014.02.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED MR ANDREW MARSHALLSEY PERRIN
Form type: AP01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.16
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR THOMAS STIRNIMANN
Form type: AP01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR HANS LERCH
Form type: TM01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.21
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 10-18 PUTNEY HILL, LONDON, SW15 6AX
Form type: AD01
Date: 2012.05.03
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.13
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SECRETARY APPOINTED MR ANDREW STEWART
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY HELEN BRETT
Form type: TM02
Date: 2010.06.18
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DIRECTOR APPOINTED MR HANS ULRICH LERCH
Form type: AP01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZUBER
Form type: TM01
Date: 2010.04.06
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOF ALEXANDER ZUBER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GLESTI / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BRETT / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.26
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DIRECTOR APPOINTED MR MARKUS GLESTI
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR PHILIPP MANSER
Form type: 288b
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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SECRETARY'S CHANGE OF PARTICULARS / HELEN BRETT / 16/01/2009
Form type: 288c
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.23
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10

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Company directors and board members:

ANDREW STEWART (current)
Secretary, 2010.06.09
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
ANDREW MARSHALLSEY PERRIN (current)
Director, CHIEF EXECUTIVE, 2014.01.15
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
ANDREW DOMINIC STEWART (current)
Director, CHARTERED ACCOUNTANT, 2016.01.04
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
MARTIN CHARLES BARKER (resigned)
Secretary, 1992.04.30 - 2006.12.13
VINE COTTAGE 139 BROAD STREET , GUILDFORD
GU3 3BJ, SURREY
HELEN MARGARET BRETT (resigned)
Secretary, CFO, 2006.12.14 - 2010.06.09
10-18 PUTNEY HILL LONDON ,
SW15 6AX
CLAUS AMSTALDEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.04 - 2005.10.28
BACHERHALDE 10 , WOLLERAU
8832
SWITZERLAND
MARKUS GLESTI (resigned)
Director, 2009.08.01 - 2016.01.04
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
WALTER JOSEF GUENTENSPERGER (resigned)
Director, 1992.04.30 - 2005.07.29
HOECKLISTEIN , 8645 JONA
SWITZERLAND
PETER LENHERR (resigned)
Director, 1992.04.30 - 1996.12.04
UITIKONERSTRASSE 43 8902 , URDORF
FOREIGN, SWITZERLAND
HANS ULRICH LERCH (resigned)
Director, 2010.04.01 - 2012.11.01
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
PHILIPP MANSER (resigned)
Director, 2005.10.28 - 2009.08.07
1 GRUETRAIN , HOMBRECHTIKON
CH8634
SWITZERLAND
CLAUS MARTIN NIEDERER (resigned)
Director, 1996.01.22 - 2004.10.12
LANDHAUS GROSSHOLZ , FELDBACH
8714
SWITZERLAND
PETER SPRING (resigned)
Director, 2005.10.28 - 2008.01.22
HOECKLERIWEG 50 , WIDEN
CH-8967
SWITZERLAND
THOMAS STIRNIMANN (resigned)
Director, CHAIRMAN, 2012.11.01 - 2016.01.04
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
CHRISTOF ALEXANDER ZUBER (resigned)
Director, 2004.10.12 - 2010.03.31
10-18 PUTNEY HILL LONDON ,
SW15 6AX
WALTER ZUERCHER (resigned)
Director, 1992.04.30 - 1996.01.22
SCHORENSTRASSE 12 8304 , WALLISELLEN
FOREIGN, SWITZERLAND

Companies near to HOTELPLAN ltd.

Information about the Private Limited Company HOTELPLAN 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: 2016.04.27. Reload the data