Active
Company Information for LASER BRISTOL TRADECO LIMITED
4TH FLOOR, 22 BAKER STREET, LONDON, W1U 3BW,
|
Company Registration Number
06111591
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LASER BRISTOL TRADECO LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 22 BAKER STREET LONDON W1U 3BW Other companies in W1J | ||||
Previous Names | ||||
|
Company Number | 06111591 | |
---|---|---|
Company ID Number | 06111591 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 00:58:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MANISH MANSUKHLAL GUDKA |
||
GARETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
CHASE HOTEL (CHELTENHAM) LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
BLSSP (PHC 11) LIMITED | Director | 2017-05-24 | CURRENT | 2000-11-03 | Liquidation | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
ABERDEEN HELIX HOUSE GP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
STARS MANCHESTER PARTNER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
HEATHROW LEONARDO GP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
APRIROSE TRADING HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
APRIROSE HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
SATCO INVESTMENTS HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ODWALLA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HONEST TEA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-11-21 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
APRIROSE GLASGOW LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SHOO 600 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-16 | Dissolved 2016-10-11 | |
ICEGARDEN LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
CHASE HOTEL (CHELTENHAM) LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
BLSSP (PHC 11) LIMITED | Director | 2017-05-24 | CURRENT | 2000-11-03 | Liquidation | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
APRIROSE HOLDING LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-05 | Active | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
DOCKS OP CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-05-01 | |
STARS MANCHESTER PARTNER LIMITED | Director | 2016-05-03 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Liquidation | |
JAMES JOSHUA HOLDINGS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
MELLO YELLO LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANSUKH GUDKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/12/19 | |
CH01 | Director's details changed for Mr Manish Mansukhlal Gudka on 2020-03-23 | |
PSC05 | Change of details for Bristol Mercure Property Llp as a person with significant control on 2017-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 20 Balderton Street London W1K 6TL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
PSC02 | Notification of Bristol Mercure Property Llp as a person with significant control on 2017-05-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061115910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061115910003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061115910002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM02 | Termination of appointment of Neal Morar on 2017-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061115910005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 16/02/16 FULL LIST | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED MREF BRISTOL TRADECO LIMITED CERTIFICATE ISSUED ON 15/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 16/02/15 FULL LIST | |
RES01 | ALTER ARTICLES 13/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061115910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061115910004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 16/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061115910002 | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1000100 17/03/2008 | |
88(2) | AD 31/03/08 GBP SI 1000000@1=1000000 GBP IC 2/1000002 | |
363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED PRECIS (2676) LIMITED CERTIFICATE ISSUED ON 28/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
Satisfied | WELLS FARGO BANK,N.A.,LONDON BRANCH AS TRUSTEES FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT") | ||
Satisfied | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LASER BRISTOL TRADECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |