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JOHN LIDDINGTON (HOTELS) LIMITED

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

Company details

CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JA

JOHN LIDDINGTON (HOTELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00522806
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.18
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2006.08.12

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIDDINGTON / 29/01/2014
Form type: CH03
Date: 2014.02.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 33-35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP
Form type: AD01
Date: 2012.04.05
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BERNARD LIDDINGTON / 29/01/2010
Form type: CH01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
Child documents:
Document type: ANNOTATION
Date: 2008.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, BLOXAM COURT SUITE 2, CORPORATION STREET, RUGBY, WARWICKSHIRE CV21 2DU
Form type: 287
Date: 2001.10.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29

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Company directors and board members:

MICHAEL BERNARD LIDDINGTON (current)
Secretary, 2001.10.25
66 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
ENGLAND
GEOFFREY BERNARD LIDDINGTON (current)
Director, MANAGING DIRECTOR, 1991.01.29
41 MONASTERY DRIVE , SOLIHULL
B91 1DW, WEST MIDLANDS
ANDREW ARTHUR LIDDINGTON (resigned)
Secretary, 1991.01.29 - 2001.10.25
MANOR HOUSE MAIN STREET HARBOROUGH MAGNA , RUGBY
CV23 0HS, WARWICKSHIRE
ANDREW ARTHUR LIDDINGTON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.01.29 - 2001.10.25
MANOR HOUSE MAIN STREET HARBOROUGH MAGNA , RUGBY
CV23 0HS, WARWICKSHIRE
ELIZABETH ANN CALDWELL LIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2001.10.24
THE HOLLIES KILSBY , RUGBY
CV23 8XR, WARWICKSHIRE
NORA HELEN LIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 1996.11.27
7 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE
SALLY ANN BARRETT LIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2001.10.25
MANOR HOUSE MAIN STREET HARBOROUGH MAGNA , RUGBY
CV23 0HS, WARWICKSHIRE
Date 2014.03.31
Shareholder Funds £ 357,099
Profit Loss Account Reserve £ 342,365
Revaluation Reserve £ 14,634
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 480,268
Net Current Assets Liabilities £ 5,639
Creditors Due Within One Year £ 11,358
Cash Bank In Hand £ 5,719
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Creditors Due After One Year £ 123,169

Companies near to JOHN LIDDINGTON (HOTELS) ltd.

Information about the Private Limited Company JOHN LIDDINGTON (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: 2016.05.14. Reload the data