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SILK STREET HOTELS LIMITED

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

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

SILK STREET HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01033592
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company SILK STREET HOTELS LIMITED is a Private Limited Company, registration number 01033592, established in United Kingdom on the 6. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called WHITBREAD HOTELS LIMITED, SCOTT'S HOTELS LIMITED, S.H.L. INVESTMENTS LIMITED. The company is based on WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE. Business of the company SILK STREET HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DAREN CLIVE LOWRY" from the 2016.02.18. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SILK STREET HOTELS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.05.16
BARCLAYS BANK PLC AND ITS SUCCESSORS AND ASSIGNEES IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACHOF THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 MAY 2005 AND - Outstanding on 2005.05.27
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGREEMENT (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 2005 AND - Outstanding on 2005.06.02
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.07.20
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.07.20
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE - Outstanding on 2005.07.20

List of company documents:

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Find out more information about SILK STREET HOTELS LIMITED. Our website makes it possible to view other available documents related to SILK STREET 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.
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.02.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100000;USD 133.16
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014
Form type: CH01
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
Form type: TM01
Date: 2012.07.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
Form type: 225
Date: 2007.09.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DELIVERY EXT'D 3 MTH 01/03/05
Form type: 244
Date: 2006.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.18
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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COMPANY NAME CHANGED, WHITBREAD HOTELS LIMITED, CERTIFICATE ISSUED ON 09/08/05
Form type: CERTNM
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2006.08.31
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER JOHN DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.11.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
RUSSELL WILLIAM FAIRHURST (resigned)
Secretary, 2004.01.30 - 2005.05.05
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
NICOLA JANE FENTON (resigned)
Secretary, 1995.08.25 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2005.05.05
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
STEVEN MARK PALMER (resigned)
Secretary, 1994.06.13 - 1995.08.25
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 2005.05.05 - 2006.08.31
12 PLUMTREE COURT , LONDON
EC4A 4HT
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
CHARLES WHITTAKER (resigned)
Secretary, 1992.12.31 - 1994.06.13
21 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2002.02.01 - 2002.02.20
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2006.09.15 - 2015.11.17
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 2004.09.13 - 2005.05.04
CUCKOO MEADOW LITTLE SHARDELOES , OLD AMERSHAM
HP7 0EF, BUCKINGHAMSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 1995.08.25 - 1996.01.15
FLAT 1 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
JOHN HEALY (resigned)
Director, COMPANY EXECUTIVE, 2005.05.05 - 2006.05.08
65 CHIPSTEAD STREET , LONDON
SW6 3SR
JEAN-HENRI VAN LANSCHOT HUBRECHT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.08.25
SEEDLINGS , JORDANS
HP9 2TF, BUCKINGHAMSHIRE
ANDREA MARY JONES (resigned)
Director, COMPANY EXECUTIVE, 2005.05.05 - 2006.05.08
26 THEBERTON STREET , LONDON
N1 0QX
JOHN STEWART LACEY (resigned)
Director, BUSINESS EXECUTIVE, 1992.12.31 - 1995.08.25
21 LAUDERDALE DRIVE , WILLOWDALE
ONTARIO M2L 4A0
CANADA
STEVEN PETER LAMBERT (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 2002.02.01 - 2005.04.27
14 HOLBORN CLOSE JERSEY FARM , ST ALBANS
AL4 9YG, HERTFORDSHIRE
ALAN CHARLES PARKER (resigned)
Director, MANAGING DIRECTOR CCH, 1995.08.25 - 2004.09.13
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ROBERT WILLIAM PARKER (resigned)
Director, ACCOUNTANT, 1998.11.20 - 2001.12.31
41 TORTOISESHELL WAY , BERKHAMSTEAD
HP4 1TB, HERTS
DAVID HEDLEY RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT (FCA), 2002.02.01 - 2002.02.20
56 CIRCUS LODGE CIRCUS ROAD , LONDON
NW8 9JN
ANGELA SUSAN RISLEY (resigned)
Director, HR DIRECTOR, 1995.08.25 - 1998.11.20
FIRTREE HOUSE 4 THE GREEN PARK LANE OLD KNEBWORTH , KNEBWORTH
SG3 6QN, HERTFORDSHIRE
CHRISTOPHER CHARLES BEVAN ROGERS (resigned)
Director, FINANCE DIRECTOR, 2006.10.31 - 2012.07.20
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
CATHERINE BRIDGET RUTHERFORD (resigned)
Director, SOLICITOR, 1995.08.25 - 1996.01.15
12 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.04 - 2006.09.15
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
FRIEDRICH LUDWIG RUDOLF TERNOFSKY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.05.27
KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UD, SURREY
CHARLES WHITTAKER (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1994.06.13
21 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (resigned)
Director, BUSINESS EXECUTIVE, 1995.08.25 - 2006.10.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to SILK STREET HOTELS ltd.

Information about the Private Limited Company SILK STREET 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: 2016.07.21. Reload the data