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HOTEL DU VIN (POOLE) LIMITED

Learn more about HOTEL DU VIN (POOLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 APPOLD STREET, LONDON, EC2A 2HB

HOTEL DU VIN (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00521505
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.13
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP .2
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, ONE FLEET PLACE LONDON, EC4M 7WS
Form type: AD01
Date: 2015.06.22
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CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
Form type: AP04
Date: 2015.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005215050022
Form type: MR04
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
Form type: TM01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.12.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005215050022
Form type: MR05
Date: 2014.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.23
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REDUCE SHARE PREM 19/05/2014
Form type: RES13
Date: 2014.05.23
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SOLVENCY STATEMENT DATED 19/05/14
Form type: CAP-SS
Date: 2014.05.23
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23/05/14 STATEMENT OF CAPITAL GBP 0.20
Form type: SH19
Date: 2014.05.23
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REDUCE ISSUED CAPITAL 19/05/2014
Form type: RES06
Date: 2014.05.23
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005215050022
Form type: MR01
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.04.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013
Form type: CH01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013
Form type: CH01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2013.01.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012
Form type: CH01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR GAIL ROBSON
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON
Form type: TM02
Date: 2012.07.10
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DIRECTOR APPOINTED MR GARY REGINALD DAVIS
Form type: AP01
Date: 2012.07.09
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DIRECTOR APPOINTED MICHAEL ALBERT BIBRING
Form type: AP01
Date: 2012.06.13
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DIRECTOR APPOINTED PAUL ROBERTS
Form type: AP01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED JAGTAR SINGH
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
Form type: TM01
Date: 2012.02.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
Form type: TM01
Date: 2011.11.02
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ALTER ARTICLES 12/10/2011
Form type: RES01
Date: 2011.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.18
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.05.11
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2010.12.17
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED COLIN DAVID ELLIOT
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
Form type: TM01
Date: 2010.02.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED ROBERT BARCLAY COOK
Form type: 288a
Date: 2009.03.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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COMPANY NAME CHANGED JOHN S. LEONARD (HOTELS) LIMITED, CERTIFICATE ISSUED ON 16/06/08
Form type: CERTNM
Date: 2008.06.13

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Company directors and board members:

WFW LEGAL SERVICES LIMITED (current)
Secretary, 2015.06.17
15 APPOLD STREET , LONDON
EC2A 2HB
ENGLAND
PAUL ROBERTS (current)
Director, FINANCE DIRECTOR, 2012.02.20
15 APPOLD STREET , LONDON
EC2A 2HB
ENGLAND
JACQUELINE RENEE GODDEN (resigned)
Secretary, DIRECTOR, 1996.04.18 - 2007.04.30
OAKRIDGE 32 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
ROBERT JAMES MACFARLANE LEONARD (resigned)
Secretary, 1991.04.26 - 1996.04.18
FLAT 3 5 VALENTINE COURT , WILDERTON ROAD WEST
BH4 9LZ, POOLE DORSET
GAIL ROBSON (resigned)
Secretary, ACCOUNTANT, 2007.04.30 - 2012.07.09
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2012.05.08 - 2012.12.11
CONIFERS HIVE ROAD , BUSHEY HEATH
WD2 1JG, HERTFORDSHIRE
ENGLAND
ANDREW FRANCIS BLURTON (resigned)
Director, 2007.04.30 - 2010.01.12
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
ROBERT BARCLAY COOK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.12.15 - 2011.10.31
DUKES RYDE LONGHOUGHTON ROAD LESBURY , ALNWICK
NE66 3AT, NORTHUMBERLAND
SANDRA CREED (resigned)
Director, MANAGER & DIRECTOR, 2003.04.04 - 2007.04.30
17 ST ANTHONY'S AVENUE , LILLIPUT
BH14 8JH, DORSET
GARY REGINALD DAVIS (resigned)
Director, CEO, 2012.01.16 - 2015.06.17
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
COLIN DAVID ELLIOT (resigned)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.12.01
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
GERALD GODDEN (resigned)
Director, CHEF, 1997.04.29 - 2007.04.30
OAKRIDGE 32 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
JACQUELINE RENEE GODDEN (resigned)
Director, 1995.04.14 - 2007.04.30
OAKRIDGE 32 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
TERENCE OWEN HUGHES (resigned)
Director, MANAGEMENT CONSULTANT, 1997.04.29 - 2002.03.04
628 CASTLE LANE WEST , BOURNEMOUTH
BH8 9UG, DORSET
ROBERT JAMES MACFARLANE LEONARD (resigned)
Director, HOTELIER, 1991.04.26 - 2002.05.15
FLAT 3 5 VALENTINE COURT , WILDERTON ROAD WEST
BH4 9LZ, POOLE DORSET
VALERIE ANN LEONARD (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2001.01.04
5 BENELLEN ROAD , BOURNEMOUTH
BH4 9LZ, DORSET
FLORA MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1995.04.14
FLAT 6 99/101 MOONRAKERS CANFORD CLIFFS ROAD , POOLE
DORSET
PAUL SANDLE NISBETT (resigned)
Director, 2007.04.30 - 2008.04.11
5 THE GROVE BLETCHLEY , MILTON KEYNES
MK3 6BZ, BUCKINGHAMSHIRE
GAIL ROBSON (resigned)
Director, ACCOUNTANT, 2007.04.30 - 2012.07.09
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
JAGTAR SINGH (resigned)
Director, COMPANY DIRECTOR, 2012.01.31 - 2012.05.08
1 WEST GARDEN PLACE KENDAL STREET , LONDON
W2 2AQ
ENGLAND
CHRISTOPHER TILDEN SMITH (resigned)
Director, HOTEL MANAGER, 1991.04.26 - 1993.01.01
PADDOCK HOUSE COTTAGE BISTERNE CLOSE , BURLEY
BH24 4AY, HAMPSHIRE

Companies near to HOTEL DU VIN (POOLE) ltd.

Information about the Private Limited Company HOTEL DU VIN (POOLE) 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: 2016.05.14. Reload the data