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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

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

Company details

1 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DR

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01016187
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2016.05.31
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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LAND SECURITIES TRILLIUM (HOTELS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 APRIL 2007 AND - Outstanding on 2007.05.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL SHEARD / 09/06/2016
Form type: CH01
Date: 2016.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER MARIA DUBAERE / 09/06/2016
Form type: CH01
Date: 2016.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 09/06/2016
Form type: CH01
Date: 2016.06.09
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 3599999
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 22/02/2016
Form type: CH01
Date: 2016.06.07
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SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD
Form type: AP03
Date: 2016.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT
Form type: TM02
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.21
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31/05/15 NO CHANGES
Form type: AR01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN EEKELEN
Form type: TM01
Date: 2014.05.27
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DIRECTOR APPOINTED CORNELIA HELENA VAN EEKELEN
Form type: AP01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES01
Document description: ADOPT ARTICLES 06/09/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: CONFLICTS OF INTEREST - SECTION 175 06/09/2012
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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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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED JONATHAN RUSSELL SHEARD
Form type: AP01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS
Form type: TM01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU
Form type: TM01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC FONTAINE
Form type: TM01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED FREDERIC ALBERT FONTAINE
Form type: 288a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008
Form type: 288c
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22

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Company directors and board members:

ADRIAN JOHN WHITEHEAD (current)
Secretary, 2016.02.22
1 SHORTLANDS , LONDON
W6 8DR
HERVE OLIVIER ARNAUD DELIGNY (current)
Director, COMPANY DIRECTOR, 2006.06.01
1 SHORTLANDS HAMMERSMITH , LONDON
W6 8DR
THOMAS ALEXANDER MARIA DUBAERE (current)
Director, MANAGING DIRECTOR, 2010.05.01
1 SHORTLANDS HAMMERSMITH , LONDON
W6 8DR
JONATHAN RUSSELL SHEARD (current)
Director, COMPANY DIRECTOR, 2012.01.01
1 SHORTLANDS HAMMERSMITH , LONDON
W6 8DR
JEAN-PIERRE CARLIN (resigned)
Secretary, 1991.06.08 - 1996.03.01
2 RUE DE LA MARE NEUVE EVRY CEDEX , 91000 FRANCE
FOREIGN
HERVE OLIVIER ARNAUD DEILGNY (resigned)
Secretary, 2006.11.24 - 2007.10.22
52B BROOK GREEN , LONDON
W6 7BJ
LEAH ANNA HURST (resigned)
Secretary, 2006.06.01 - 2006.11.24
9 THE RIDGEWAY , LONDON
NW11 8TD
OLIVIER POIROT (resigned)
Secretary, ACCOUNTS MANAGER, 1996.03.01 - 2001.06.15
9 STONOR ROAD , LONDON
W14 8RZ
CHRISTIAN PASCAL ROBERT ROUSSEAU (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.06.15 - 2006.06.01
43 BOLINGBROKE ROAD , LONDON
W14 0AJ
JEAN JACQUES MAURICE SCHMITT (resigned)
Secretary, 2007.10.22 - 2016.01.08
111 BROOMWOOD ROAD , LONDON
SW11 6JT
MICHEL BAILLON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1994.06.07
22 RUE FRANCOIS BONVIN , PARIS 75015
FOREIGN
FRANCE
PHILIPPE BRIZON (resigned)
Director, COMPANY DIRECTOR, 1994.06.07 - 1997.12.31
75 BOULEVARD DU MONTPARNASSE 75015 PARIS , FRANCE
FOREIGN
JEAN-PIERRE CARLIN (resigned)
Director, FINANCE DIRECTOR, 1991.06.08 - 1996.03.01
2 RUE DE LA MARE NEUVE EVRY CEDEX , 91000 FRANCE
FOREIGN
JEAN JACQUES MICHEL DESSORS (resigned)
Director, MANAGING DIRECTOR, 2002.11.28 - 2011.12.31
86 OVERSTONE ROAD , LONDON
W6 0AB
MICHAEL JOHN FLAXMAN (resigned)
Director, MANAGING DIRECTOR, 1994.01.04 - 2006.06.01
BLACKBIRDS MANOR WAY OXSHOTT , LEATHERHEAD
KT22 0HU, SURREY
FREDERIC ALBERT FONTAINE (resigned)
Director, MARKETING DIRECTOR, 2008.08.01 - 2009.10.01
116 NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RY
JOSEPH GRIMALDI (resigned)
Director, HOTELIER, 1997.10.31 - 2002.07.31
49 BROOMFIELD ROAD , BECKENHAM
BR3 3QB, KENT
CHRISTOPHE MARIE PIERRE GUILLEMOT (resigned)
Director, FINANCE DIRECTOR, 1998.04.23 - 2006.06.01
4 SQUARE DU TROCADERO , PARIS
75016
FRANCE
ALEXANDER ROBERTSON HISLOP (resigned)
Director, ACCOUNTS & ADMIN MANAGER, 1999.04.21 - 2008.08.01
55 COLNE AVENUE , WEST DRAYTON
UB7 7AL, MIDDLESEX
CHARLIE JACQUES JEAN CLAUDE LANGLAIS (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2002.11.28 - 2005.12.31
18A NARCOT LANE , CHALFONT ST. GILES
HP8 4DA, BUCKINGHAMSHIRE
PETER BARRIE LEATHER (resigned)
Director, DEVELOPMENT DIRECTOR, 1993.01.01 - 1997.10.31
THE OLD VICARAGE TEMPLE GRAFTON , ALCESTER
B49 6NX, WARWICKSHIRE
WILLIAM BORIS TIMOTHY MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.09.07
35 OVERSTONE ROAD , LONDON
W6 0AD
CLAUDE MOSCHENI (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1994.06.07
77 AVENUE DU GRAND MARIN LESIGNY 77330 ,
FOREIGN
FRANCE
GILLES CHRISTIAN GERARD PELISSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.07 - 1995.05.30
188 BIS BPOULEVARD PEREIRE 75017 PARIS , FRANCE
FOREIGN
OLIVIER POIROT (resigned)
Director, ACCOUNTS MANAGER, 1996.03.01 - 2001.06.15
9 STONOR ROAD , LONDON
W14 8RZ
SERGE RAVAILHE (resigned)
Director, MANAGING DIRECTOR, 1991.06.08 - 1994.01.04
19 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CHRISTIAN PASCAL ROBERT ROUSSEAU (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.15 - 2010.03.15
88 LYSIA STREET , LONDON
SW6 6NE
CORNELIA HELENA VAN EEKELEN (resigned)
Director, MANAGING DIRECTOR, 2013.09.02 - 2014.01.03
245 HAMMERSMITH ROAD , LONDON
W6 8PW
ROGER ALFRED WHITE (resigned)
Director, COMPANY DIRECTOR, 1996.04.02 - 1997.10.31
THE OLD BAKERY LOVINGTON , CASTLE CARY
BA7 7PX, SOMERSET

Companies near to ACCOR UK BUSINESS & LEISURE HOTELS ltd.

Information about the Private Limited Company ACCOR UK BUSINESS & LEISURE 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: 2016.07.19. Reload the data