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RIBBON HOTELS GROUP (UK) LIMITED

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

Company details

26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

RIBBON HOTELS GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00719804
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2016.05.03
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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
- Outstanding on 2015.12.02
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
- Outstanding on 2015.12.02

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
Form type: CH01
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
Form type: TM01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
Form type: TM01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
Form type: TM02
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
Form type: TM01
Date: 2016.01.12
£2.95
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CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED MR SIMON TEASDALE
Form type: AP01
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED MR PATRICK MABRY
Form type: AP01
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
Form type: AP01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
Form type: TM01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
Form type: TM01
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 25 ST. GEORGE STREET, LONDON, W1S 1FS
Form type: AD01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED PAUL LOYNES
Form type: AP01
Date: 2015.12.18
£2.95
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SECRETARY APPOINTED PAUL LOYNES
Form type: AP03
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG
Form type: AD01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED IVAYLO KOLEV
Form type: AP01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
Form type: AP01
Date: 2015.12.14
£2.95
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FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015
Form type: RES13
Date: 2015.12.14
£2.95
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COMPANY NAME CHANGED LRG HOTELS GROUP (UK) LIMITED, CERTIFICATE ISSUED ON 14/12/15
Form type: CERTNM
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES15
Document description: CHANGE OF NAME 03/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040005
Form type: MR04
Date: 2015.12.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040007
Form type: MR04
Date: 2015.12.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040006
Form type: MR04
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007198040009
Form type: MR01
Date: 2015.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007198040008
Form type: MR01
Date: 2015.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040005
Form type: MR05
Date: 2015.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014
Form type: CH01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040005
Form type: MR05
Date: 2014.09.04
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Form type: TM02
Date: 2014.02.04
£2.95
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CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG
Form type: AD01
Date: 2014.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007198040007
Form type: MR01
Date: 2013.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007198040006
Form type: MR01
Date: 2013.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007198040005
Form type: MR01
Date: 2013.06.03
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 15/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 03/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED MS PETRA EKAS
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.27

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Company directors and board members:

HAYSMACINTYRE COMPANY SECRETARIES LIMITED (current)
Secretary, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
PATRICK THOMAS MABRY (current)
Director, COMPANY DIRECTOR, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
JUSTIN BRUCE ROBINSON (current)
Director, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
SIMON MICHAEL TEASDALE (current)
Director, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.04.30 - 2003.03.31
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2005.05.24
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
HAYSMACINTYRE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2014.01.31 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
PAUL LOYNES (resigned)
Secretary, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (resigned)
Secretary, 2005.05.24 - 2014.01.31
TEN BISHOPS SQUARE , LONDON
E1 6EG
PAUL CHRISTOPHER WATERS (resigned)
Secretary, CHARTERED SECRETARY, 1993.03.01 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
PAUL SUMPTER WHITNEY (resigned)
Secretary, 1991.05.03 - 1993.03.01
THE BARNSTEAD EVENLEY , BRACKLEY
NN13 5SG, NORTHANTS
ALISON WILLIAMS (resigned)
Secretary, 2003.03.31 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
SKARDON FRANCIS BAKER (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
MICHAEL IAN BURKE (resigned)
Director, 1996.10.31 - 1998.04.17
RUE MIGNOT DELSTRANCHE 70 , 1060 BRUSSELS
FOREIGN
BELGIUM
KENNETH FREDERICK BUTCHER (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.05.03 - 1993.08.02
APPLEGARTH MOORLANE SOUTH NEWINGTON , BANBURY
OX15 4JQ, OXFORDSHIRE
ROBERT WARWICK CASTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 1995.06.09
SQUARE DE HEEUS 20 , 1400 BRUSSELS
FOREIGN
BELGIUM
TIMOTHY CLARKE (resigned)
Director, EVP & MD, 1993.08.02 - 1996.10.31
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1999.12.03 - 2003.03.26
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
PETRA CECILIA MARIA EKAS (resigned)
Director, ASSET MANAGER, 2009.10.06 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
ANDREW JOHN FISH (resigned)
Director, ACCOUNTANT, 2005.05.24 - 2005.08.23
CHERRY TREE COTTAGE MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
IAN CHRISTOPHER GRAHAM (resigned)
Director, RVP FINANCE, 1992.02.27 - 1999.02.28
AVENUE VENUS 2 , 1410 WATERLOO
BELGIUM
ROBERT LOEHR JACKMAN (resigned)
Director, VP LEGAL COUNSEL, 1993.08.02 - 2003.03.26
4 DURNING PLACE , ASCOT
SL5 7EZ, BERKSHIRE
IVAYLO KOLEV (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
BRYAN DAVID LANGTON (resigned)
Director, CHAIRMAN, 1991.05.03 - 1992.03.10
4185 FAIRWAY VILLAS DRIVE , ALPHARETTA
GEORGIA 30202
USA
PAUL LOYNES (resigned)
Director, SOLICITOR, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
JOHN PATRICK MCCARTHY (resigned)
Director, BANKER, 2008.06.19 - 2009.02.26
120 REGENTS PARK ROAD , LONDON
NW1 8XL
ALLAN SCOTT MCEWAN (resigned)
Director, ACCOUNTANT, 2003.03.26 - 2005.05.24
29 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
PAUL RAYMOND MITCHELL (resigned)
Director, 2003.03.26 - 2003.12.28
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
MARK NEWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2008.06.19
FLAT 7 44 SLOANE STREET , LONDON
SW1X 9LU
RYAN DAVID PRINCE (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2015.12.01
1ST FLOOR 7A HOWICK PLACE , LONDON
SW1P 1DZ
SALLY IRENE REES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.31 - 2003.03.26
3 SANDOWN GATE , ESHER
KT10 9LB, SURREY
LESLIE DAVID RITSON (resigned)
Director, 1992.02.27 - 1993.08.02
THE NETTLES COSSINGTON ROAD SILEBY , LOUGHBOROUGH
LE12 7RR, LEICESTERSHIRE
LESLIE DAVID RITSON (resigned)
Director, 1999.12.03 - 2002.01.11
OLD MIDDLE CATOR HOUSE CATOR WIDECOMBE IN THE MOOR , NEWTON ABBOT
TQ13 7UA, DEVONSHIRE
SARAH MARGARET ANNE ROBINSON (resigned)
Director, ACCOUNTANT, 1999.12.03 - 2003.03.26
9 BERKELEY LODGE SANDAL ROAD , NEW MALDEN
KT3 5AW, SURREY
CATHERINE MARY SPRINGETT (resigned)
Director, CHARTERED SECRETARY, 2003.04.14 - 2005.05.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW

Companies near to RIBBON HOTELS GROUP (UK) ltd.

Information about the Private Limited Company RIBBON HOTELS GROUP (UK) 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: 2016.05.29. Reload the data