RIBBON HOTELS GROUP (UK) LIMITED
Address
RIBBON HOTELS GROUP (UK) LIMITED
26 RED LION SQUARE
LONDON
UNITED KINGDOM
WC1R 4AG
Classification:
LONDON
UNITED KINGDOM
WC1R 4AG
(unknown Post Code, it might be incorrect)
(725 companies also use this postcode, this might be a mail forwarding service address)
Hotels and similar accommodation
Legal Information
Company Registration No.:
00719804
Incorporation Date:
29 Mar 1962
(56 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 24 May 2017
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 May 2016
Filed on:
16 May 2016
Purchase latest return for £4.99
New information about this company is available:
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Notices published in the Gazette
14 Dec 2017
RIBBON HOTELS GROUP (UK) LIMITED
(Company Number 00719804)
Previous Name of Company: LRG Hotels Group (UK) Limited;
Intercontinental Hotels Group (UK) Limited; Six Continents Hotels (UK)
Limited; Bass Hotels & Resorts (UK) Limited; Holiday Inns (UK)
Limited; Bass Hotels and Holidays (UK) Limited; Pontin's
(Bournemouth) Limited
14 Dec 2017
RIBBON HOTELS GROUP (UK) LIMITED
(Company Number 00719804)
Previous Name of Company: LRG Hotels Group (UK) Limited;
Intercontinental Hotels Group (UK) Limited; Six Continents Hotels (UK)
Limited; Bass Hotels and Resorts (UK) Limited; Holiday Inn (UK)
Limited; Bass Hotels and Holidays (UK) Limited; Pontin's
(Bournemouth) Limited
14 Dec 2017
Name of Company: RIBBON HOTELS GROUP (UK) LIMITED
Company Number: 00719804
Nature of Business: Ownership and Operation of Hotels In The United
Kingdom
Previous Name of Company: LRG Hotels Group (UK) Limited;
Intercontinental Hotels Group (UK) Limited; Six Continents Hotels (UK)
Limited; Bass Hotels & Resorts (UK) Limited; Holiday Inns (UK)
Limited; Bass Hotels and Holidays (UK) Limited; Pontin's
(Bournemouth) Limited
Recently Filed Documents - 230 available
- Statement of release/cease from a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 3 May 16 (not accounts) - £4.99
Directors and Secretaries
| Petra Ekas | |
| 6 Oct 2009 ⇒ Present ( 9 Years ) | Director |
| 6 Oct 2009 ⇒ Present ( 9 Years ) | Director |
| Haysmacintyre Company Secretaries Limited | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| 31 Jan 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Patrick Mabry | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Paul Hastings Administrative Services Limited | |
| 24 May 2005 ⇒ Present ( 13 Years ) | Company Secretary |
| Ryan Prince | |
| 24 May 2005 ⇒ Present ( 13 Years ) | Director |
| Justin Robinson | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Simon Teasdale | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
2 Dec 2015
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
-
OUTSTANDING
on
2 Dec 2015
Previous Company Names
LRG HOTELS GROUP (UK) LIMITED
Changed 14 Dec 2015
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
Changed 3 Jun 2005
SIX CONTINENTS HOTELS (UK) LIMITED
Changed 17 Apr 2003
BASS HOTELS & RESORTS (UK) LIMITED
Changed 6 Aug 2001
HOLIDAY INNS (UK) LIMITED
Changed 13 Jan 2000
Previous Addresses
25 ST. GEORGE STREET
LONDON
W1S 1FS
LONDON
W1S 1FS
Changed 21 Dec 2015
26 RED LION SQUARE
LONDON
WC1R 4AG
LONDON
WC1R 4AG
Changed 14 Dec 2015
TEN BISHOPS SQUARE
EIGHTH FLOOR
LONDON
E1 6EG
EIGHTH FLOOR
LONDON
E1 6EG
Changed 4 Feb 2014
88 WOOD STREET
LONDON
EC2V 7AJ
LONDON
EC2V 7AJ
Changed 15 Nov 2007
67 ALMA ROAD
WINDSOR
BERKSHIRE SL4 3HD
WINDSOR
BERKSHIRE SL4 3HD
Changed 30 Jun 2005
20 NORTH AUDLEY STREET
LONDON
W1K 6WN
LONDON
W1K 6WN
Changed 3 Nov 2003
20 NORTH AUDLEY ST
LONDON WIY 1WE
LONDON WIY 1WE
Changed 8 Aug 2001
CREST HOUSE,
BRIDGE STREET,
BANBURY,
OXON, OX16 8RQ
BRIDGE STREET,
BANBURY,
OXON, OX16 8RQ
Changed 4 Mar 1993
CREST HOUSE
SOUTH BAR
BANBURY OXON
OX16 9BX
SOUTH BAR
BANBURY OXON
OX16 9BX
Changed 3 Dec 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 12 Oct 2016 | 10 |
| 31 Dec 2014 | 4 Sep 2015 | 9 |
| 31 Dec 2013 | 15 Sep 2014 | 9 |
| 31 Dec 2012 | 25 Sep 2013 | 9 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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