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SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Learn more about SIX CONTINENTS HOTELS INTERNATIONAL LIMITED. 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

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00722401
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SIX CONTINENTS HOTELS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00722401, established in United Kingdom on the 26. April 1962. The company is now active. The company has been in business for 54 years and 7 months. This company used to be called BASS HOTELS INTERNATIONAL LIMITED, CHARRINGTON UNITED BREWERIES LIMITED. The company is based on BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR. Business of the company SIX CONTINENTS HOTELS INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SIX CONTINENTS HOTELS INTERNATIONAL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 15. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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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
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 42551452.12
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16/12/14 STATEMENT OF CAPITAL GBP 1063786302.95
Form type: SH01
Date: 2014.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: ANNOTATION
Document description: Replacement
Description: SH01 WAS REPLACED ON 27/03/2015 AS IT WAS NOT PROPERLY DELIVERED
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.17
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17/12/14 STATEMENT OF CAPITAL GBP 42551425.12
Form type: SH19
Date: 2014.12.17
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SOLVENCY STATEMENT DATED 17/12/14
Form type: CAP-SS
Date: 2014.12.17
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REDUCE ISSUED CAPITAL 17/12/2014
Form type: RES06
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 17/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.27
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ERIKA PATEL / 06/08/2013
Form type: CH03
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2013.04.12
£2.95
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SECRETARY APPOINTED MRS ERIKA PATEL
Form type: AP03
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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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
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.19
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.01
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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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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP GARWOOD / 11/12/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
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SECRETARY APPOINTED MRS HELEN JANE MARTIN
Form type: AP03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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DIRECTOR APPOINTED GEORGE TURNER
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.12
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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
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£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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SECRETARY APPOINTED DAKSHA HIRANI
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06

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Company directors and board members:

REBECCA FAGAN (current)
Secretary, 2015.10.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
COLIN PHILIP GARWOOD (current)
Director, COMPANY DIRECTOR, 2000.09.08
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.15
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.04.14
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
GEORGE TURNER (current)
Director, COMPANY SECRETARY, 2009.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CHLOE BARRY (resigned)
Secretary, 2006.03.27 - 2007.11.13
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
SUSAN BOLTON (resigned)
Secretary, 1999.08.06 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (resigned)
Secretary, 1996.11.01 - 1999.08.06
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
JEAN BRENDA COMBEER (resigned)
Secretary, 2000.06.26 - 2001.09.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
JULIA ALISON CRANE (resigned)
Secretary, 1994.07.15 - 1996.11.01
27 HATTON COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JQ, KENT
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2006.03.27
54 BURNETTS ROAD , WINDSOR
SL4 5PL, BERKSHIRE
PATRICK MARK HARTREY (resigned)
Secretary, 2007.11.13 - 2008.06.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
MARGARET VALERIE HIGSON (resigned)
Secretary, 1990.12.31 - 1993.03.31
23 ORCHARD CLOSE WALTON ON TRENT , SWADLINCOTE
DE12 8NN, DERBYSHIRE
DAKSHA HIRANI (resigned)
Secretary, 2008.06.20 - 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
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
SAMANTHA ANNE TOON (resigned)
Secretary, 1993.03.31 - 1994.07.15
10 ST.ANTHONYS COURT NIGHTINGALE LANE , LONDON
SW12 8NS
ALISON WILLIAMS (resigned)
Secretary, 2001.10.08 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, DEPUTY SECRETARY, 1993.03.31 - 2003.04.14
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
GRAHAM ROY CHAMPKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.20 - 2000.09.08
19 MARGARET GROVE HARBOURNE , BIRMINGHAM
B17 9JJ
EILEEN MARY HAUGHEY (resigned)
Director, TAX MANAGER, 1998.03.20 - 2000.06.23
5 ELTON DRIVE , MAIDENHEAD
SL6 7NA, BERKSHIRE
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2013.04.10
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.04.07
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN GEORGE POWELL (resigned)
Director, DIRECTOR OF RISK MANAGEMENT, 1999.04.30 - 2003.12.31
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2011.09.15
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Director, ASSISTANT SECRETARY, 1993.03.31 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.14 - 2008.12.31
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL

Companies near to SIX CONTINENTS HOTELS INTERNATIONAL ltd.

Information about the Private Limited Company SIX CONTINENTS HOTELS INTERNATIONAL 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: 2016.05.30. Reload the data