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 (53 Years old)
Financial Year End:
31 Dec
Capital:
£300,000,000.00 on 28 Jun 2016
For period ending:
31 Dec 2015
Filed on:
19 Jul 2016
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: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 555 available


Directors and Secretaries

Joanna Boydell
19 Mar 2013 ⇒ Present ( 3 Years ) Director
19 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Peter Gowers
25 Nov 2013 ⇒ Present ( 3 Years ) Director
Paul Harvey
6 Nov 2006 ⇒ Present ( 10 Years ) Director
Brian Wallace
30 Jan 2013 ⇒ Present ( 3 Years ) Director
Katherine Waugh
24 Jun 2016 ⇒ Present ( 6 Months ) Company Secretary

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 11 May 2016
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 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 AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH SEPTEMBER 2006 AND - OUTSTANDING on 12 Oct 2006

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

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.travelodgehotels.co.uk
www.travelodgehotels.com
www.travelodgehotels.services
www.travelodges.hotel
www.travelodgehotels.org
www.travelodgehotels.hotel
www.travelodge.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
7 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 19 Jul 2016 7
31 Dec 2014 23 Apr 2015 4
31 Dec 2013 3 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 31 Jan 2013 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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555 other company documents are available

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