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HOTEL MANAGEMENT INTERNATIONAL LIMITED

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

Company details

364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF

HOTEL MANAGEMENT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01051132
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company HOTEL MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company, registration number 01051132, established in United Kingdom on the 24. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF. Business of the company HOTEL MANAGEMENT INTERNATIONAL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010511320008" from the 2016.05.19. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.10.26. We do not have any information about the company HOTEL MANAGEMENT INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.04.01
EDI MARKET STREET LIMITED
- Outstanding on 2016.04.21
BARCLAYS BANK PLC
- Outstanding on 2016.05.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010511320008
Form type: MR01
Date: 2016.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010511320007
Form type: MR01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.02
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.03
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.10
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.01
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.27
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ALTER ARTICLES 14/07/2010
Form type: RES01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.26
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BREE / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009
Form type: CH03
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, 86 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3NJ
Form type: 287
Date: 2009.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 86 EASTLANE, WEMBLEY, MIDDLESEX, HAO 3NJ
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY PETER MAYHO
Form type: 288b
Date: 2008.11.05
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SECRETARY APPOINTED GRAEME JOHN RAMSAY
Form type: 288a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAEME JOHN RAMSAY (current)
Secretary, 2008.10.22
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
ALFRED BREE (current)
Director, HOTEL EXECUTIVE, 1998.03.16
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
GRAEME JOHN RAMSAY (current)
Director, CHARTERED ACCOUNTANT, 1999.09.28
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
ALEXANDER SALUSSOLIA (current)
Director, 2006.03.21
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
PETER NICHOLAS SALUSSOLIA (current)
Director, COMPANY DIRECTOR, 1990.12.14
364 HIGH STREET HARLINGTON HEATHROW , HAYES
UB3 5LF
GRAHAME JOHN CATLEY (resigned)
Secretary, 1990.12.14 - 1998.08.31
91 GLOUCESTER MEWS WEST , LONDON
W2 6DY
PETER MAYHO (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.01 - 2008.10.22
COBBERS RIDGEWAY CLOSE , WOKING
GU21 4RD, SURREY
BERNARD VERRALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.01.31
WOODSIDE 3 BROOKLEY CLOSE, RUNFOLD , FARNHAM
GU10 1QF, SURREY
MICHAEL GRAHAM COCKMAN (resigned)
Director, MARKETING EXECUTIVE, 1998.03.16 - 2003.03.26
156 KINGSTON ROAD , OXFORD
OX2 6RP, OXFORDSHIRE
JOHN DOUGLAS MACKINLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2005.11.11
MELON PARK LIBERTY ELIE , LEVEN
KY9 7AU, FIFE
FINLAY THOMAS ALAN TINKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2002.08.31
THE GABLES 1 BRENT ROAD , BRENTFORD
TW8 8BP, MIDDLESEX

Companies near to HOTEL MANAGEMENT INTERNATIONAL ltd.

Information about the Private Limited Company HOTEL MANAGEMENT INTERNATIONAL 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