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ELAND HOTEL AND TRADING COMPANY LIMITED

Learn more about ELAND HOTEL AND TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD

ELAND HOTEL AND TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00660293
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.22
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.03.13
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.03.13
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.03.13
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.05.14
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.07.24
ALAN KENNETH ETHERTON
LEGAL CHARGE - Outstanding on 2000.08.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
Document being scanned
£2.95
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 15000
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 115 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
Form type: AD01
Date: 2016.04.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, CORNEL ASSOCIATES 1 FREDERICK PLACE, CROUCH HALL ROAD, LONDON, N8 8AF
Form type: AD01
Date: 2011.06.13
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, CORNEL ASSOCIATES, 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
Form type: AD01
Date: 2010.07.09
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/00
Form type: SRES07
Date: 2000.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.12

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Company directors and board members:

DENIS CORNEL LONERGAN (current)
Secretary, 2005.04.15
83 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QD
MARK ANDREW LAHIFF (current)
Director, HOTEL MANAGER, 1992.04.13
BAYFORDBURY MANSION LOWER HATFIELD ROAD , HERTFORD
SG13 8RE, HERTS
ALAN KENNETH ETHERTON (resigned)
Secretary, 1998.02.17 - 1998.12.21
2 STEEPLE CLOSE WIMBLEDON , LONDON
SW19 5AD
JOHN LAHIFF (resigned)
Secretary, 2000.07.31 - 2005.04.15
12 RHODES AVENUE , LONDON
N22 7UT
MARK ANDREW LAHIFF (resigned)
Secretary, HOTEL MANAGER, 1992.04.13 - 1998.02.17
CORNER COTTAGE GLADSMUIR ROAD HADLEY GREEN , BARNET
EN5 4PJ, HERTFORDSHIRE
ALAN KENNETH ETHERTON (resigned)
Director, HOTELIER, 1992.04.13 - 2000.07.31
FLAT 1 HARROWDENE COURT 6 BELVEDERE DRIVE , LONDON
SW19 7BY
Date 2016.03.31 2015.03.31
Current Assets £ 15,000 £ 15,000
Debtors £ 15,000 £ 15,000
Shareholder Funds £ 15,000 £ 15,000
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 15,000 £ 15,000
Total Assets Less Current Liabilities £ 15,000 £ 15,000
Net Current Assets Liabilities £ 15,000 £ 15,000

Companies near to ELAND HOTEL AND TRADING COMPANY ltd.

Information about the Private Limited Company ELAND HOTEL AND TRADING COMPANY 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: 2016.05.26. Reload the data