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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

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

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00575108
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOCIETY.
COLLATERAL CHARGE - Outstanding on 1983.07.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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SECRETARY APPOINTED REBECCA FAGAN
Form type: AP03
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL
Form type: TM02
Date: 2015.10.07
£2.95
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SECRETARY APPOINTED REBECCA FAGAN
Form type: AP03
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL
Form type: TM02
Date: 2015.10.07
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 481601
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.03.28
Child documents:
Document type: ANNOTATION
Date: 2015.03.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Michael Jon Cockroft.
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DIRECTOR APPOINTED MAX LESLIE JAMES IZZARD
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR LIEVEN WERNER
Form type: TM01
Date: 2014.12.09
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DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.03.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/03/2015.
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
£2.95
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DIRECTOR APPOINTED MR LIEVEN WERNER
Form type: AP01
Date: 2013.07.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY
Form type: TM01
Date: 2013.05.02
£2.95
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SECRETARY APPOINTED MRS ERIKA PERCIVAL
Form type: AP03
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2013.01.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
Form type: TM02
Date: 2012.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED MR ROBERT KALMAN KENNEDY
Form type: AP01
Date: 2012.03.13
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.18
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.19
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
£2.95
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SECRETARY APPOINTED MRS HELEN JANE MARTIN
Form type: AP03
Date: 2009.10.21
£2.95
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ALTER ARTICLES 15/04/2009
Form type: RES01
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16

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Company directors and board members:

REBECCA FAGAN (current)
Secretary, 2015.10.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MAX LESLIE JAMES IZZARD (current)
Director, ACCOUNTANT, 2014.11.12
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.04.14
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.19 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
CHLOE BARRY (resigned)
Secretary, 2006.03.27 - 2007.11.13
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.05.14 - 2003.04.14
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2006.03.27
54 BURNETTS ROAD , WINDSOR
SL4 5PL, BERKSHIRE
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2003.12.01
54 BURNETTS ROAD , WINDSOR
SL4 5PL, BERKSHIRE
CHARLES DIXON GLANVILLE (resigned)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
DAKSHA HIRANI (resigned)
Secretary, 2007.11.13 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
HELEN JANE MARTIN (resigned)
Secretary, 2009.10.09 - 2012.04.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.19 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
PRITTI PATEL (resigned)
Secretary, 2012.04.27 - 2012.12.21
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ERIKA PERCIVAL (resigned)
Secretary, 2012.12.21 - 2015.09.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, CHARTERED SECRETARY, 2003.04.14 - 2003.06.05
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
ALISON WILLIAMS (resigned)
Secretary, 2003.04.14 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
DAVID WILLIAM BLAND (resigned)
Director, 1999.10.01 - 2003.04.14
4 BEACONSFIELD ROAD , BIRMINGHAM
B74 2NX, WEST MIDLANDS
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.19 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
ROBERT BRYAN COLLIER (resigned)
Director, 1995.03.15 - 1997.03.19
18 CROCKER END , NETTLEBED
RG9 5BJ, OXFORDSHIRE
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 1999.10.01
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CHARLES DIXON GLANVILLE (resigned)
Director, ATTORNEY, 1999.05.14 - 1999.10.01
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
LEWIS HOWES (resigned)
Director, BUS EXECUTIVE, 1997.03.19 - 1998.09.30
3 WEBSTER CLOSE , WOKING
GU22 0LR, SURREY
CRAIG HAMILTON HUNT (resigned)
Director, VICE CHAIRMAN, 1999.10.01 - 2002.01.01
42 PARKSIDE KNIGHTSBRIDGE , LONDON
SW1X 7JP
ROBERT LOEHR JACKMAN (resigned)
Director, VP/LEGAL COUNSEL, 1999.10.01 - 2003.04.14
4 DURNING PLACE , ASCOT
SL5 7EZ, BERKSHIRE
HIDEKI KATO (resigned)
Director, BUS EXECUTIVE, 1997.03.19 - 1998.03.26
17 HAMMOND LODGE ADMIRAL WALK CARLTON GATE HARROW ROAD , LONDON
W9
ROBERT KALMAN KENNEDY (resigned)
Director, 2012.03.07 - 2013.04.30
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RAYMOND GEORGE KHALIFE (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.15 - 1997.03.19
HOTEL SEMIRAMIS INTER CONTINENTAL , CORNICHE EL NIL
PO BOX 60 CAIRO
EGYPT
JOHN THANE KUHLMAN (resigned)
Director, 1991.12.19 - 1999.06.30
27 CHARLES STREET , LONDON
W1X 7HD
ANDREW ELLIOT MACFARLANE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.10.01 - 2001.09.28
MARRYATT LODGE 77 FAIRMILE LANE , COBHAM
KT11 2DG, SURREY

Companies near to INTERCONTINENTAL HOTELS GROUP SERVICES Co.

Information about the Private Unlimited Company INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 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: 2016.05.18. Reload the data