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ADDA HOTELS

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

Company details

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

ADDA HOTELS on the map

Company type: Private Unlimited Company
Company number: 00879456
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.17
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
Form type: TM01
Date: 2016.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEATH / 01/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR APPOINTED MR CHRISTOPHER HEATH
Form type: AP01
Date: 2016.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
Form type: CH01
Date: 2015.09.16
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DIRECTOR APPOINTED MR JAMES TYNAN
Form type: AP01
Date: 2015.06.18
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 110005500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.12
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DIRECTOR APPOINTED ODED LIFSCHITZ
Form type: AP01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR BRIAN WILSON
Form type: AP01
Date: 2015.01.15
£2.95
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CORPORATE DIRECTOR APPOINTED HILTON UK CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC
Form type: TM01
Date: 2014.07.28
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.12
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.06
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DIRECTOR APPOINTED MR BRIAN WILSON
Form type: AP01
Date: 2013.09.06
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED ODED LIFSCHITZ
Form type: AP01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED JOHN ROGERS
Form type: AP01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED JAMES OWEN PERCIVAL
Form type: AP01
Date: 2011.07.05
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED ANDREW LAURENCE HUGHES
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
Form type: 288b
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC
Form type: 288a
Date: 2008.11.24

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Company directors and board members:

HLT SECRETARY LIMITED (current)
Secretary, 2007.11.01
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (current)
Director, FINANCIAL CONTROLLER, 2015.01.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
HABIB MOHAMMED ENAYETULLAH (current)
Director, BUSINESS DEVELOPER, 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
CHRISTOPHER HEATH (current)
Director, ATTORNEY, 2016.03.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
HILTON UK CORPORATE DIRECTOR LIMITED (current)
Director, 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
ENGLAND
ODED LIFSCHITZ (current)
Director, BUSINESS EXECUTIVE, 2015.01.01
FLAT 52, THE YOO BUILDING , LONDON
NW8 9RF, ENGLAND
ENGLAND
JAMES OWEN PERCIVAL (current)
Director, ACCOUNTANT, 2015.01.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JAMES TYNAN (current)
Director, VICE PRESIDENT ASSET MANAGEMENT, 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BRIAN WILSON (current)
Director, COMPANY SECRETARY, 2015.01.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BARBARA HUGHES (resigned)
Secretary, 1992.05.03 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
LADBROKE CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2001.06.04 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BRIAN WILSON (resigned)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
DAVID ANDREW (resigned)
Director, COMPANY DIRECTOR, 1994.12.15 - 1999.05.19
BRIARCLOUGH CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ANTHONY BAMSEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.05.18
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
CHRISTOPHER JOHN BOULD (resigned)
Director, SALES DIR, 1994.01.03 - 1995.06.13
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
ADRIAN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2009.01.23
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
JOHN ANTHONY DOBBS (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1994.08.01
11A NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
JAMES ROGER CHARLES FARROW (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.03 - 1999.09.06
7 DOWNHAM PLACE SOUTH SHORE , BLACKPOOL
FY4 1PW, LANCASHIRE
HOWARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2007.01.10
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
ANTHONY RICHARD HARRIS (resigned)
Director, HOTELIER, 1999.05.04 - 2000.07.25
43 ALMA SQUARE , LONDON
NW8 9PY
PAUL VICTOR HARVEY (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2001.10.12
FLAT 2, THE COTTON MILL 35 KING STREET , LEICESTER
LE1 6RN, LEICESTERSHIRE
GRANT DAVID HEARN (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.31
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
HILTON CORPORATE DIRECTOR LLC (resigned)
Director, CORPORATE BODY, 2008.11.03 - 2014.06.13
CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, SUITE 400 , WILMINGTON
DELAWARE 19808
UNITED STATES
MICHAEL BARRY HIRST (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.05.01
16 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
ANDREW LAWRENCE HUGHES (resigned)
Director, VICE PRESIDENT FIANANCE, 2009.01.23 - 2010.12.31
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 2001.07.30 - 2004.10.22
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1999.09.06
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
STEPHEN HUMPHREYS (resigned)
Director, 2002.08.06 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (resigned)
Director, SOLICITOR, 2002.08.06 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ANNIE MARIE JONES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.03 - 1998.12.16
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
LAURENCE LICHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.29 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
ODED LIFSCHITZ (resigned)
Director, BUSINESS EXECUTIVE, 2012.09.17 - 2014.06.13
C/O HILTON LONDON METROPOLE HOTEL 225 EDGWARE ROAD , LONDON
W2 1JU, ENGLAND
ENGLAND
GORDON WILLIAM LYLE (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2004.10.22
ARAGORN HOUSE STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HZ, BUCKINGHAMSHIRE
GEORGE BARRY MAIDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.07.06
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE

Companies near to ADDA HOTELS

Information about the Private Unlimited Company ADDA HOTELS 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: 2016.06.11. Reload the data