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GREAT NORTHERN HOTELS LIMITED

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

Company details

29 ECCLESTON SQUARE, LONDON, SW1V 1NZ

GREAT NORTHERN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01088291
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GREAT NORTHERN HOTELS LIMITED is a Private Limited Company, registration number 01088291, established in United Kingdom on the 22. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 29 ECCLESTON SQUARE, LONDON, SW1V 1NZ. Business of the company GREAT NORTHERN HOTELS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "06/10/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company GREAT NORTHERN HOTELS 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 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY - Outstanding on 2012.10.29
GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY - Outstanding on 2012.11.07

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 600000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NIGEL GIBBONS / 01/07/2010
Form type: CH01
Date: 2015.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
Form type: MG01
Date: 2012.10.29
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK GIBBONS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN REX GIBBONS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MILWARD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, PO BOX 25190, 9 HOWICK PLACE, LONDON, SW1V 1ZS
Form type: 287
Date: 2001.03.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ADOPT MEM AND ARTS 22/04/99
Form type: WRES01
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/99
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, 2 OLD BURLINGTON STREET, LONDON, W1X 2QZ
Form type: 287
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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AD 01/07/96---------, £ SI [email protected]=599900, £ IC 100/600000
Form type: 88(2)
Date: 1996.07.23
£2.95
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£ NC 100/600000, 01/07/96
Form type: 123
Date: 1996.07.23
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MINUTES
Form type: MISC
Date: 1996.07.23
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15

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Company directors and board members:

CHARLES STEPHEN REX GIBBONS (current)
Secretary, SOLICITOR, 2000.11.17
LAWERS HOUSE , COMRIE
PH6 2LT, PERTHSHIRE
CHARLES STEPHEN REX GIBBONS (current)
Director, 1992.04.03
LAWERS HOUSE , COMRIE
PH6 2LT, PERTHSHIRE
ROBERT ANTHONY NIGEL GIBBONS (current)
Director, 1995.01.10
LAWERS HOUSE COMRIE , CRIEFF
PH6 2LT, PERTHSHIRE
SCOTLAND
ROBERT FRANK GIBBONS (current)
Director, SOLICITOR, 1973.01.16
67 ECCLESTON SQUARE MEWS , LONDON
SW1V 1QN
ROBIN MILWARD (current)
Director, RESIDENTIAL DEVELOPER, 1997.02.18
HUERTAS 19 , SAN MIGUEL DE ALLENDE
GTO37700, GUANAJUATO
MEXICO
AMELIA ANN MARIE GIBBONS (resigned)
Secretary, 1992.04.03 - 2000.11.17
33 WEMYSS ROAD , LONDON
SE3 0TG
RICHARD QUINN DUNN (resigned)
Director, 1994.01.10 - 1994.01.10
NORTH SYDMONTON HOUSE ECCHINSWELL , NEWBURY
RG15 8UL, BERKSHIRE
RICHARD QUINN DUNN (resigned)
Director, SOLICITOR, 1992.04.03 - 1994.01.10
NORTH SYDMONTON HOUSE ECCHINSWELL , NEWBURY
RG15 8UL, BERKSHIRE
EDWARD RALPH RUSSELL GIBBONS (resigned)
Director, CATERER, 1995.03.31 - 1997.02.18
LAWERS HOUSE , COMRIE
PH6 2LT, PERTHSHIRE

Companies near to GREAT NORTHERN HOTELS ltd.

Information about the Private Limited Company GREAT NORTHERN 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: 2016.07.23. Reload the data