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ACROPOLIS HOTELS LIMITED

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

Company details

CEDAR COURT HOTEL, DENBY DALE ROAD, WAKEFIELD, WF4 3QZ

ACROPOLIS HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00699358
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2001.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.17
HSBC BANK PLC
- Outstanding on 2016.01.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006993580028
Form type: MR01
Date: 2016.01.06
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1750
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORVATH
Form type: TM01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.31
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DEMETRIOU
Form type: TM01
Date: 2012.09.03
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORVATH / 11/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COSTA DEMETRIOU / 11/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GEORGE DEMETRIOU / 11/11/2011
Form type: CH01
Date: 2011.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ZOE GEORGIOU / 11/11/2011
Form type: CH03
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MARITZA GEORGE DEMETRIOU
Form type: AP01
Date: 2010.08.02
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DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY
Form type: AP01
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.12.17
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORVATH / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COSTA DEMETRIOU / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GEORGE DEMETRIOU / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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£ IC 2750/2749, 15/05/07, £ SR [email protected]=1
Form type: 169
Date: 2007.07.12
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£ IC 2749/1750, 15/05/07, £ SR [email protected]=999
Form type: 169
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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RE DIVIDEND 15/05/07
Form type: RES13
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.01
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.23
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04

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Company directors and board members:

ZOE GEORGIOU (current)
Secretary, 1991.11.27
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ
GEORGE COSTA DEMETRIOU (current)
Director, 1991.11.27
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ
MARITZA GEORGE DEMETRIOU (current)
Director, 2010.07.16
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ
KEVIN FRANCIS HENRY (current)
Director, 2010.07.16
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ
CONSTANTINE GEORGE DEMETRIOU (resigned)
Director, 1991.11.27 - 2012.08.31
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ
JOHN HORVATH (resigned)
Director, GROUP GENERAL MANAGER, 2001.01.23 - 2014.07.08
CEDAR COURT HOTEL DENBY DALE ROAD , WAKEFIELD
WF4 3QZ

Companies near to ACROPOLIS HOTELS ltd.

Information about the Private Limited Company ACROPOLIS 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: 2016.05.28. Reload the data