TRAVELODGE HOTELS LIMITED

Address

TRAVELODGE HOTELS LIMITED
SLEEPY HOLLOW, AYLESBURY ROAD
THAME
OXON
OX9 3AT
Web:
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
00769170
Incorporation Date:
29 Jul 1963 (55 Years old)
Financial Year End:
31 Dec
Capital:
£300,000,000.00 on 7 Jul 2017
For period ending:
31 Dec 2017
Filed on:
14 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2016
Filed on:
28 Jun 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2018 - Check for updates

Map


Recently Filed Documents - 562 available


Directors and Secretaries

A G Secretarial Limited
23 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
23 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Joanna Boydell
19 Mar 2013 ⇒ Present ( 5 Years ) Director
19 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary
19 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary
Peter Gowers
25 Nov 2013 ⇒ Present ( 5 Years ) Director
Paul Harvey
6 Nov 2006 ⇒ Present ( 12 Years ) Director
Grant Hearn
27 Mar 2003 ⇒ Present ( 15 Years ) Director
Katherine Thomas
24 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
Brian Wallace
30 Jan 2013 ⇒ Present ( 5 Years ) Director
Katherine Waugh
24 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
24 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 4 May 2017
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 11 May 2016
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 26 Apr 2016
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 16 Dec 2015
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 17 Feb 2014
THE ROYAL BANK OF SCOTLAND PLC ( AS SECURITY TRUSTEE)
- Satisfied on 12 Feb 2014
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 5 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 29 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 26 Jun 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 25 Jun 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 10 Jun 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
- Satisfied on 3 May 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Satisfied on 2 May 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEEE)
STANDARD SECURITY DATED 8 FEBRUARY 2013 - Satisfied on 20 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 11 MARCH 2013 - Satisfied on 8 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 11 MARCH 2013 - Satisfied on 8 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 11 MARCH 2013 - Satisfied on 8 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 11 MARCH 2013 - Satisfied on 8 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 8 FEBRUARY 2013 - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL DEBENTURE - Satisfied on 31 Oct 2012
MITCHELLS & BUTLERS RETAIL LIMITED
STANDARD SECURITY EXECUTED ON 11 APRIL 2011 - OUTSTANDING on 14 Jun 2011
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
STANDARD SECURITY EXECUTED ON 06 AUGUST 2010 - OUTSTANDING on 10 Sep 2010
MITCHELLS & BUTLERS RETAIL LIMITED
STANDARD SECURITY EXECUTED ON 06 AUGUST 2010 - OUTSTANDING on 10 Sep 2010
MITCHELLS & BUTLERS RETAIL LIMITED
STANDARD SECURITY EXECUTED ON 06 AUGUST 2010 - OUTSTANDING on 10 Sep 2010
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
STANDARD SECURITY EXECUTED ON 06 AUGUST 2010 - OUTSTANDING on 10 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 SEPTEMBER 2007 AND - Satisfied on 20 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 15 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THEOTHER SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 JUNE 2007 AND - Satisfied on 23 Jun 2007
THE ROYAL BANK OF SCOTLAND PLC AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THE OTHER SECUREDPARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 JUNE 2007 AND - OUTSTANDING on 13 Jun 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 23 May 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 28 Feb 2007
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - OUTSTANDING on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - Satisfied on 12 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
SECURITY ACCESSION DEED - Satisfied on 4 Oct 2006
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2003 AND - Satisfied on 27 Feb 2003
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES("SECURITY AGENT")
SECURITY ACCESSION DEED - Satisfied on 12 Feb 2003
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SEVENTH SUPPLEMENTAL TRUST DEED MADE BETWEEN COMPASS GROUP PLC, HERITAGE HOTELS LIMITED, POSTHOUSE HOTELS LIMITED, MERIDIEN HOTELS LIMITED, WALDORF HOTEL COMPANY LIMITED, THE COMPANY AND THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE DEED) - Satisfied on 10 Apr 2001
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
A SECOND SUPPLEMENTAL TRUST DEED AND MADE ONTER ALIA POSTHOUSE HOTELS MERIDEN HOTELS LIMITED THE COMPANY AN THE TRUSTEE (AS DEFINED) - Satisfied on 6 Apr 2001
LONDON DOCKLANDS DEVELOPMENT CORPORATION
DEVELOPMENT AGREEMENT - Satisfied on 11 Apr 1997
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - Satisfied on 21 Aug 1996
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Satisfied on 10 Mar 1993
CIN HOTEL FUND LIMITED
LEGAL CHARGE - Satisfied on 5 Feb 1992
CIN POST HOUSE FUND LIMITED
LEGAL CHARGE - Satisfied on 8 Jun 1990
CIN POST HOUSES FUND LIMITED
LEGAL CHARGE - Satisfied on 3 Nov 1989
CIN POST HOUSES FUND LIMITED
LEGAL CHARGE - Satisfied on 20 Mar 1989
CIN POST HOUSE FUND LIMITED
LEGAL CHARGE - Satisfied on 4 Nov 1988
CIN POST HOUSE FUND LIMITED
LEGAL CHARGE - Satisfied on 24 Oct 1988
ALLIED DUNBAR PROVIDENT PLC
STANDARD SECURITY - Satisfied on 9 Sep 1988
JELSON (ESTATES) LIMITED
MEMORANDUM OF DEPOSIT - Satisfied on 5 Oct 1987
THE EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND FURTHER CHARGE - Satisfied on 2 Jul 1985
CIN INDUSTRIAL INVESTMENTS LIMITED
LEGAL CHARGE - Satisfied on 17 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED - Satisfied on 7 Jun 1985
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
DEED OF RELEASE - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
DEED OF RELEASE - Satisfied on 7 Jun 1985
COMMERCIAL UNION ASSURANCE COMPANY PLC
DEED OF ASSURANCE - Satisfied on 7 Jun 1985
INVESTORS IN INDUSTRY
MORTGAGE - Satisfied on 7 Feb 1985
INVESTORS IN INDUSTRY
MORTGAGE - Satisfied on 7 Feb 1985
EAGLE STAR INSURANCE COMPANY LIMITED
FURTHER CHARGE - Satisfied on 7 Feb 1985
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Satisfied on 7 Feb 1985
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE AND FURTHER CHARGE - Satisfied on 7 Feb 1985
INVESTORS IN INDUSTRY PLC
DEED - Satisfied on 3 Feb 1984
NORTH WEST SECURITIES LTD
MARINE MORTGAGE - Satisfied on 23 Feb 1970

Previous Company Names

TRAVELREST SERVICES LIMITED
Changed 30 Mar 2004
FORTE (U.K.) LIMITED
Changed 5 Dec 2001

Previous Addresses

TRAVELODGE RESERVATION CENTRE
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS DY1 4TE
Changed 1 Mar 2006

CASTLEGATE WAY
DUDLEY
DY1 4TE
Changed 22 Dec 2004

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS B45 9PZ
Changed 19 Feb 2003

166 HIGH HOLBORN
LONDON
WC1V 6TT
Changed 24 Sep 2001

12 SHERWOOD STREET
LONDON W1V 7RD
Changed 6 Nov 1987

GISTERED OFFICE CHANGED
Changed 29 Jul 1963


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
33 £11,208.38
City of London
1 £6,904.38

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 May 2018 5
31 Dec 2016 25 Apr 2017 4
31 Dec 2015 19 Jul 2016 7
31 Dec 2014 23 Apr 2015 4
31 Dec 2013 3 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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