HAND PICKED HOTELS LIMITED

Address

HAND PICKED HOTELS LIMITED
THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Phone: 01286 673 366
Web:
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
03760451
Incorporation Date:
28 Apr 1999 (18 Years old)
Financial Year End:
30 Nov
Capital:
£100,708,885.00 on 2 May 2017
For period ending:
24 Nov 2016
Filed on:
2 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2016
Filed on:
24 May 2016
Purchase latest return for £4.99

Information correct as of: 8 Aug 2017 - Check for updates

Map


Recently Filed Documents - 120 available


Directors and Secretaries

Kenneth Arkley
16 Oct 2001 ⇒ Present ( 15 Years ) Director
Stewart Fairs
14 Oct 2013 ⇒ Present ( 3 Years ) Director
Julia Hands
1 Feb 2001 ⇒ Present ( 16 Years ) Director
Jordan Company Secretaries Limited
4 Jun 1999 ⇒ Present ( 18 Years ) Nominated Secretary
Matthias Mahr
17 Oct 2016 ⇒ Present ( 10 Months ) Director
Douglas Waddell
18 Apr 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 26 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 19 Dec 2005
JULIA HANDS
MORTGAGE DEBENTURE - OUTSTANDING on 10 Dec 1999

Previous Company Names

MEXICOSCOPE LIMITED
Changed 29 Jul 1999

Previous Addresses

THE STABLES CRATHORNE HALL HOTEL
CRATHORNE
YARM
CLEVELAND TS15 0AR
Changed 25 Jul 2001

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 9 Aug 1999

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 8 Jul 1999


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.handpickedhotels.services
www.handpickedhotels.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
4 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Nov 2016 2 Aug 2017 9
26 Nov 2015 6 Sep 2016 10
27 Nov 2014 2 Sep 2015 10
28 Nov 2013 4 Sep 2014 10
29 Nov 2012 30 May 2013 6

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Official Accounts
Latest Annual accounts for year ending 24 Nov 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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120 other company documents are available

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Activity

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