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COUNTRY CLUB HOTELS LIMITED

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

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

COUNTRY CLUB HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00532865
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.05
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.02
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.01.02
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2016.01.02
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.01.02
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.27
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 32400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.25
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.21
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AMENDED FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AAMD
Date: 2010.01.09
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
Form type: 225
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2005.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2006.08.29
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2005.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
RUSSELL WILLIAM FAIRHURST (resigned)
Secretary, 2004.01.30 - 2005.02.15
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
NICOLA JANE FENTON (resigned)
Secretary, 1997.04.22 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2005.02.15
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 2005.07.14 - 2006.08.29
12 PLUMTREE COURT , LONDON
EC4A 4HT
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
WHITBREAD SECRETARIES LIMITED (resigned)
Secretary, 2005.02.15 - 2005.07.14
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (resigned)
Secretary, 1992.10.18 - 1997.04.22
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2005.07.14 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2004.03.05 - 2005.02.15
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
JOHN ALAN COUGHTRIE (resigned)
Director, BUSINESS EXECUTIVE, 2005.07.15 - 2006.05.08
17 PENSFORD AVENUE , KEW
TW9 4HR, SURREY
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2004.03.05 - 2005.02.15
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2006.09.15 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1992.10.18 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
ANDREA MARY JONES (resigned)
Director, COMPANY EXECUTIVE, 2005.07.15 - 2006.05.08
26 THEBERTON STREET , LONDON
N1 0QX
ALAN CHARLES PARKER (resigned)
Director, MD WHITBREAD HOTEL COMPANY, 1995.09.07 - 2004.03.05
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
DAVID HEDLEY RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1995.02.24
47B CHURCH END BIDDENHAM , BEDFORD
MK40 4AS
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, ACCOUNTANT, 2005.07.14 - 2006.09.15
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DAVID MALCOLM THOMAS (resigned)
Director, MANAGING DIRECTOR WHITBREAD RESTAURANTS& LEISURE, 1992.10.18 - 1995.02.24
THE PADDOCKS 25 CHARLWOOD DRIVE OXSHOTT , LEATHERHEAD
KT22 0HB, SURREY
WHITBREAD DIRECTORS 1 LIMITED (resigned)
Director, CORPORATE BODY, 2005.02.15 - 2005.07.14
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (resigned)
Director, CORPORATE BODY, 2005.02.15 - 2005.07.14
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1995.02.24 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.18 - 2004.03.05
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to COUNTRY CLUB HOTELS ltd.

Information about the Private Limited Company COUNTRY CLUB 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: 2016.05.15. Reload the data