HOLIDAY INNS OF AMERICA (U.K.) LIMITED

Broadwater Park, Denham, UB9 5HR
StatusACTIVE
Company No.00891885
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Nov 1966
Years53 years, 10 months, 17 days


SUMMARY

HOLIDAY INNS OF AMERICA (U.K.) LIMITED is an active private limited company with number 00891885. It was incorporated 53 years, 10 months, 17 days ago, on 14 November 1966. The company address is Broadwater Park, Denham, UB9 5HR , Denham, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLIDAY INNS OF AMERICA (U.K.) LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CUTTELL, Fiona
Secretary
ACTIVE
Assigned on 20 Jul 2016
Current time on role 4 years, 2 months, 12 days

RENSHAW, Melinda Marie
Director
ACTIVE
Assigned on 24 Feb 2020
Current time on role 0 years, 7 months, 6 days

WOOD, Heather Carol
Director
ACTIVE
Assigned on 31 Jul 2019
Current time on role 1 years, 2 months, 1 days

BARRY, Chloe
Secretary
RESIGNED
Assigned on 22 Jun 2006
Resigned on 01 May 2007
Time on role 0 years, 10 months, 9 days

BOLTON, Susan
Secretary
RESIGNED
Assigned on 29 Oct 1998
Resigned on 26 Jun 2000
Time on role 1 years, 7 months, 28 days

COMBEER, Jean Brenda
Secretary
RESIGNED
Assigned on 26 Jun 2000
Resigned on 28 Sep 2001
Time on role 1 years, 3 months, 2 days



COMBEER, Jean Brenda
Secretary
RESIGNED
Assigned on 01 Nov 1996
Resigned on 29 Oct 1998
Time on role 1 years, 11 months, 28 days

CRANE, Julia Alison
Secretary
RESIGNED
Assigned on 15 Jul 1994
Resigned on 01 Nov 1996
Time on role 2 years, 3 months, 17 days

ENGMANN, Catherine
Secretary
RESIGNED
Assigned on 28 Aug 2003
Resigned on 06 Sep 2005
Time on role 2 years, 0 months, 9 days

HANDS-PATEL, Hanisha
Secretary
RESIGNED
Assigned on 06 Aug 2015
Resigned on 22 Jul 2016
Time on role 0 years, 11 months, 16 days

HIRANI, Daksha
Secretary
RESIGNED
Assigned on 01 May 2007
Resigned on 05 Nov 2008
Time on role 1 years, 6 months, 4 days



KAMERE, Sophia Muthoni
Secretary
RESIGNED
Assigned on 06 Sep 2005
Resigned on 22 Jun 2006
Time on role 0 years, 9 months, 16 days

LAM, Esther
Secretary
RESIGNED
Assigned on 07 Jun 2011
Resigned on 09 Aug 2013
Time on role 2 years, 2 months, 2 days

MARTIN, Helen Jane
Secretary
RESIGNED
Assigned on 05 Nov 2008
Resigned on 07 Jun 2011
Time on role 2 years, 7 months, 2 days

PATEL, Pritti
Secretary
RESIGNED
Assigned on 13 Feb 2015
Resigned on 06 Aug 2015
Time on role 0 years, 5 months, 21 days

TOON, Samantha Anne
Secretary
RESIGNED
Assigned on 01 Mar 1993
Resigned on 15 Jul 1994
Time on role 1 years, 4 months, 14 days



WHITNEY, Paul Sumpter
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1993
Time on role 27 years, 7 months, 0 days

WILLIAMS, Alison
Secretary
RESIGNED
Assigned on 08 Oct 2001
Resigned on 28 Aug 2003
Time on role 1 years, 10 months, 20 days

CASTON, Robert Warwick
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1995
Time on role 25 years, 3 months, 22 days

GLOVER, Michael Todd
Director
RESIGNED
Assigned on 20 Jul 2016
Resigned on 31 Jul 2019
Time on role 3 years, 0 months, 11 days

GRAHAM, Ian Christopher
Director
RESIGNED
Assigned on 27 Feb 1992
Resigned on 28 Feb 1999
Time on role 7 years, 0 months, 1 days



HENFREY, Nicolette
Director
RESIGNED
Assigned on 09 Sep 2011
Resigned on 24 Feb 2020
Time on role 8 years, 5 months, 15 days

JACKMAN, Robert Loehr
Director
RESIGNED
Assigned on 28 Feb 1999
Resigned on 14 Apr 2003
Time on role 4 years, 1 months, 14 days

MCEWAN, Allan Scott
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 07 Jun 2011
Time on role 8 years, 1 months, 23 days

REES, Sally Irene
Director
RESIGNED
Assigned on 17 Nov 1999
Resigned on 14 Apr 2003
Time on role 3 years, 4 months, 27 days

RITSON, Leslie David
Director
RESIGNED
Assigned on 27 Feb 1992
Resigned on 11 Jan 2002
Time on role 9 years, 10 months, 13 days



RUMKE, Michael James Frederick
Director
RESIGNED
Assigned on
Resigned on 27 Feb 1992
Time on role 28 years, 7 months, 4 days

SPRINGETT, Catherine Mary
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 09 Sep 2011
Time on role 8 years, 4 months, 25 days

STOCKS, Nigel Peter
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 31 Dec 2017
Time on role 14 years, 8 months, 17 days

WHEELER, Ralph
Director
RESIGNED
Assigned on 27 Mar 2006
Resigned on 27 Feb 2017
Time on role 10 years, 11 months, 0 days

WHITNEY, Paul Sumpter
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 5 months, 1 days



WINTER, Richard Thomas
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 31 Dec 2008
Time on role 5 years, 8 months, 17 days

CHARGES


No charges to display for this company

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