Heath Cottage Hotel Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-09-30 · TOTAL EXEMPTION SMALL

Next accounts due

2008-07-30 6531 days overdue

Confirmation statement

next due 2016-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Singh, Jaskaran · Secretary appointed 2004-10-02
• Singh, Jora · Director appointed 2002-12-24
• Gaunt, Stephen William · Director appointed 2003-09-10 resigned 2007-07-25
• Odedra, Khima · Director appointed 2002-12-24 resigned 2004-10-02
• Brewer, Suzanne · Nominee Secretary appointed 2002-07-30 resigned 2002-12-24
• Brewer, Kevin, Dr · Nominee Director appointed 2002-07-30 resigned 2002-12-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Mortgage debenture Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2004-08-17
  All estates or interests in any f/h and/or l/h property and all buildings fixtures and fixed plant and machinery, all licences, the benefit of all other agreements relating to the land, all balances standing to the credit of any current deposit or other account, all stocks shares and/or other securities, the goodwill and all plant machinery vehicles computers and office and other equipment. By way of floating charge its undertakings and other property assets and rights.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-24 · satisfied 2004-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2009-03-24 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2009-03-20 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2008-12-09 Gazette notice compulsary (paper) GAZ1 Gazette
• 2008-05-06 Total-exemption-small accounts (paper) AA Accounts
• 2008-01-29 Gazette notice compulsary (paper) GAZ1 Gazette
• 2007-08-13 Legacy (paper) 288b Officers
• 2006-12-29 Legacy (paper) 287 Address
• 2006-10-10 Legacy 363a Annual return
• 2006-07-04 Total-exemption-small accounts (paper) AA Accounts
• 2006-05-11 Legacy 363a Annual return
• 2006-05-10 Legacy 288a Officers
• 2006-05-10 Legacy 288b Officers
• 2006-05-10 Legacy 288b Officers
• 2006-03-08 Total-exemption-small accounts (paper) AA Accounts
• 2006-01-31 Gazette notice compulsary (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.