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NEWBURY HOTELS LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, BERKS.,, RG7 4SD

NEWBURY HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00910971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 1993.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company NEWBURY HOTELS LIMITED is a Private Limited Company, registration number 00910971, established in United Kingdom on the 18. July 1967. The company was dissolved. The company has been in business for 49 years and 4 months. The company is based on ARLINGTON BUSINESS PARK, THEALE, READING, BERKS.,, RG7 4SD. There are 44 company documents available. The most recent document is "DISSOLVED" from the 1996.07.26. The latest accounts are filed up to 1994.09.26. The latest annual return was filed up to 1995.04.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.10.24
3I PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS - Outstanding on 1989.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.04.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.07
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REGISTERED OFFICE CHANGED ON 13/07/95 FROM:, WESTPORT HOUSE, BENTLEY, FARNHAM, SURREY GU10 5HY
Form type: 287
Date: 1995.07.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.11
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FULL ACCOUNTS MADE UP TO 26/09/94
Form type: AA
Date: 1995.07.04
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93 FROM:, LONGCROFT HOUSE, VICTORIA AVENUE, BISHOPSGATE, LONDON EC2M 4NS
Form type: 287
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/88 FROM:, ELCOT PARK HOTEL, KINTBURY, NR NEWBURY, BERKSHIRE RG16 8NJ
Form type: 287
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111187
Form type: SRES01
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/87 FROM:, FRENSHAM POND HOTEL, CHURT, FARNHAM, SURREY
Form type: 287
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/12/86 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG 13 1HU
Form type: 287
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.05

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Company directors and board members:

DENA LEAH DIXON (dissolve)
Secretary, 1991.04.30
17 PILGRIMS CLOSE , FARNHAM
GU9 8GP, SURREY
MICHAEL KATZLER (dissolve)
Director, HOTELIER, 1991.04.30
WATERFIELD HOUSE MILL LANE HEADLEY , BORDON
GU35 0PD, HAMPSHIRE
PETER KATZLER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30
HAZELDENE FORD LANE WRECCLESHAM , FARNHAM
GU10 4SF, SURREY
CLIFFORD SMITH (dissolve)
Director, CONSULTANT, 1991.04.30 - 1992.09.03
29 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY

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Information about the Private Limited Company NEWBURY 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: 2016.06.16. Reload the data