ALBERMARLE HOTELS LIMITED

Liquidation (when checked on 5 Jul 2015)

Address

ALBERMARLE HOTELS LIMITED
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
(94 companies also use this postcode)

Classification:

Hotels and similar accommodation

Legal Information

Accounts Overdue (checked on 5 Jul 2015)
Annual Return Overdue (checked on 5 Jul 2015)
Company Registration No.:
02048477
Incorporation Date:
20 Aug 1986
Financial Year End:
31 Mar
Capital:
£56,189.80 on 2 Nov 2011
For period ending:
31 Mar 2011
Filed on:
5 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2011
Filed on:
2 Nov 2011
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Information correct as of: 5 Jul 2015 - Check for updates

Map


Recently Filed Documents - 195 available


Directors and Secretaries

Kyriacos Kimitri
25 Jan 2012 ⇒ Present ( 3 Years ) Director
25 Jan 2012 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

CHEQUE EXCHANGE (SW) LIMITED
DEBENTURE - OUTSTANDING on 13 Apr 2012
ALLIANCE & LEICESTER PLC
DEBENTURE - PARTSATISFIED on 26 Jan 2010
ALLIANCE & LEICESTER PLC
MEMORANDUM OF DEPOSIT AND EQUITABLE CHARGE OVER UNSCHEDULED SECURITIES - PARTSATISFIED on 26 Jan 2010
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - OUTSTANDING on 31 May 2008

Previous Company Names

BROOK HOTELS LIMITED
Changed 3 Feb 2012

Previous Addresses

CHEQUE EXCHANGE 10 WARDEN STREET
WESTON-SUPER-MARE
BS23 1JY
Changed 6 Aug 2012

CHEQUE EXCHANGE 10 WADHAM STREET
WESTON SUPER MARE
BS23 1JY
Changed 13 Feb 2012

94 KINGSTON HILL
KINGSTON UPON THAMES
SURREY
KT2 7NP
Changed 10 Feb 2012

22 MIDLAND COURT
OAKHAM
RUTLAND
LE15 6QW
Changed 6 Nov 2008

117 OLD BROMPTON ROAD
LONDON
SW7 3RN
Changed 9 Nov 2001

43 CHEYNE COURT
LONDON
SW3 5TS
Changed 3 Apr 1992

HARPER BROOM ROBERTS
5 BLOOMSBURY PLACE
LONDON
WC1A 2QA
Changed 15 Feb 1989

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 3 Dec 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.albermarlehotels.co.uk
www.albermarlehotels.com
www.albermarlehotels.services
www.albermarlehotels.org.uk
www.albermarle.hotels
www.albermarlehotels.hoteles
www.albermarlehotels.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 5 Jul 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 10 Feb 2011 11
31 Mar 2009 8 Mar 2010 12
31 Mar 2008 20 Jan 2009 10
31 Dec 2006 2 Nov 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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195 official company documents available

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