0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARNARVON HOTELS LIMITED

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

Company details

17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

CARNARVON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00923644
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.24
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

MARTIN RICKMAN AND PETER STEPHEN STALLICK
RENT DEPOSIT DEED - Outstanding on 2003.07.17
MARTIN RICKMAN AND PETER STEPHEN STALLICK
RENT DEPOSIT DEED - Outstanding on 2007.12.13
HSBC BANK PLC SECURITIES PROCESSING CENTRE
LEGAL MORTGAGE - Outstanding on 2009.01.10

List of company documents:

buy all documents
Find out more information about CARNARVON HOTELS LIMITED. Our website makes it possible to view other available documents related to CARNARVON HOTELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.15
Document being scanned
£2.95
Add to cart
30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2514516
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.08
£2.95
Add to cart
30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.25
£2.95
Add to cart
15/04/2014
Form type: RES01
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.08
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.08
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARRIS / 30/03/2014
Form type: CH01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEWIS RALPH HARRIS / 30/03/2014
Form type: CH01
Date: 2014.04.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHAIDONOS ARISTOTELOUS / 30/03/2014
Form type: CH03
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HARRIS / 30/03/2014
Form type: CH01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HARRIS / 30/03/2014
Form type: CH01
Date: 2014.04.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL HARRIS
Form type: AP01
Date: 2013.07.24
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEWIS RALPH HARRIS / 26/03/2013
Form type: CH01
Date: 2013.05.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT PHAIDONOS ARISTOTELOUS
Form type: AP03
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS
Form type: TM02
Date: 2011.09.13
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEWIS RALPH HARRIS / 30/10/2009
Form type: CH01
Date: 2011.04.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.06.11
£2.95
Add to cart
AD 10/03/08, GBP SI [email protected]=2496516, GBP IC 18000/2514516
Form type: 88(2)
Date: 2008.06.11
£2.95
Add to cart
ALTER ARTICLES 10/03/2008
Form type: RES01
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
CONSO
Form type: 122
Date: 2008.06.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.06
£2.95
Add to cart
GBP NC 18000/4514500, 10/03/2008
Form type: RES04
Date: 2008.06.06
£2.95
Add to cart
CAPITALISATON £2496480 10/03/2008
Form type: RES14
Date: 2008.06.06
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.06
£2.95
Add to cart
NC INC ALREADY ADJUSTED 10/03/08
Form type: 123
Date: 2008.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
Add to cart
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
Add to cart
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX HA1 2EN
Form type: 287
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2EN
Form type: 287
Date: 2004.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 27 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2BZ
Form type: 287
Date: 2003.11.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
Add to cart
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.06
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT PHAIDONOS ARISTOTELOUS (current)
Secretary, 2011.09.12
10-11 GREENLAND PLACE , LONDON
NW1 0AP
ENGLAND
ALBERT HARRIS (current)
Director, HOTELIER, 1991.03.30
10-11 GREENLAND PLACE , LONDON
NW1 0AP
ENGLAND
DANIEL HARRIS (current)
Director, HOTELIER, 2013.07.23
10-11 GREENLAND PLACE , LONDON
NW1 0AP
ENGLAND
GREGORY LEWIS RALPH HARRIS (current)
Director, HOTELIER, 1991.03.30
10-11 GREENLAND PLACE , LONDON
NW1 0AP
ENGLAND
MICHAEL ANTHONY HARRIS (current)
Director, HOTELIER, 1991.03.30
10-11 GREENLAND PLACE , LONDON
NW1 0AP
ENGLAND
MICHAEL ANTHONY HARRIS (resigned)
Secretary, 1993.09.10 - 2011.09.12
7 HYDE PARK STREET , LONDON
W2 2JW
HARROW HILL REGISTRARS (resigned)
Secretary, 1991.03.30 - 1992.05.07
20 PETERBOROUGH ROAD , HARROW
HA1 2BT, MIDDLESEX
EZEKIEL SOLOMON SOPHER (resigned)
Secretary, 1992.05.07 - 1993.09.10
82 ALEXANDRA ROAD MUSWELL HILL , LONDON
N10 2RT

Companies near to CARNARVON HOTELS ltd.

Information about the Private Limited Company CARNARVON 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: 2016.06.17. Reload the data