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ALBERMARLE HOTELS LIMITED - 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom
Company Information
- Company registration number
- 02048477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/7 Ravensbourne Road
- Bromley
- Kent
- BR1 1HN 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-20
- Age Of Company 1986-08-20 37 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROOK HOTELS LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-10-27
- Annual Return
- Due Date: 2016-11-10
- Last Date:
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ALBERMARLE HOTELS LIMITED Company Description
- ALBERMARLE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02048477. Its current trading status is "live". It was registered 1986-08-20. It was previously called BROOK HOTELS LIMITED. It has declared SIC or NACE codes as "55100". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-10-27.It can be contacted at 5/7 Ravensbourne Road .
Get ALBERMARLE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albermarle Hotels Limited - 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom
- 1986-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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liquidation-compulsory-winding-up-progress-report (2021-09-17) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-09) - TM02
keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-09-19) - WU07
keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-09-19) - WU07
keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-progress-report (2018-09-26) - WU07
keyboard_arrow_right 2017
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liquidation-compulsory-winding-up-progress-report (2017-09-27) - WU07
keyboard_arrow_right 2016
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liquidation-miscellaneous (2016-09-28) - LIQ MISC
keyboard_arrow_right 2015
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liquidation-miscellaneous (2015-09-24) - LIQ MISC
keyboard_arrow_right 2014
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liquidation-miscellaneous (2014-09-26) - LIQ MISC
keyboard_arrow_right 2013
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liquidation-miscellaneous (2013-09-23) - LIQ MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-05) - AA
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change-of-name-notice (2012-02-03) - CONNOT
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certificate-change-of-name-company (2012-02-03) - CERTNM
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termination-secretary-company-with-name (2012-02-06) - TM02
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-02-10) - AP01
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resolution (2012-02-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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legacy (2012-08-01) - MG02
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liquidation-compulsory-winding-up-order (2012-07-02) - COCOMP
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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legacy (2012-04-13) - MG01
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resolution (2012-02-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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liquidation-compulsory-appointment-liquidator (2012-08-08) - 4.31
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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statement-of-companys-objects (2011-10-19) - CC04
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resolution (2011-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-10) - AA
keyboard_arrow_right 2010
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legacy (2010-01-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-group (2010-03-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-group (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 403a
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legacy (2008-02-26) - 225
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legacy (2008-05-12) - 288b
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legacy (2008-05-31) - 395
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-06) - 363a
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legacy (2008-06-27) - 403a
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legacy (2008-11-06) - 287
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-02) - AA
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legacy (2007-10-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-medium (2006-11-06) - AA
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legacy (2006-09-26) - 225
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-full (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288c
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accounts-with-accounts-type-medium (2005-03-03) - AA
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legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-18) - 403a
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resolution (2004-02-24) - RESOLUTIONS
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-02-23) - 288b
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legacy (2004-02-24) - 123
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resolution (2004-02-19) - RESOLUTIONS
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legacy (2004-02-19) - 155(6)b
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legacy (2004-02-19) - 155(6)a
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legacy (2004-03-05) - 88(2)R
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resolution (2004-03-15) - RESOLUTIONS
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resolution (2004-03-05) - RESOLUTIONS
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legacy (2004-12-20) - 288b
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legacy (2004-12-20) - 288a
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legacy (2004-12-02) - 363s
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legacy (2004-07-20) - 88(3)
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legacy (2004-07-20) - 88(2)R
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auditors-resignation-company (2004-06-11) - AUD
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legacy (2004-05-24) - 288a
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legacy (2004-03-15) - 122
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legacy (2004-03-12) - 288b
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legacy (2004-03-05) - 169
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certificate-re-registration-public-limited-company-to-private (2004-02-05) - CERT10
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resolution (2004-02-05) - RESOLUTIONS
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re-registration-memorandum-articles (2004-02-04) - MAR
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legacy (2004-02-04) - 53
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2003-11-17) - 363s
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auditors-resignation-company (2003-03-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-group (2002-12-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 395
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legacy (2001-11-06) - 395
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legacy (2001-11-09) - 287
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-group (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 395
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legacy (2000-07-05) - 288a
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full-group (2000-11-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-02) - AA
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legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-full-group (1998-11-16) - AA
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auditors-resignation-company (1998-11-09) - AUD
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legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-27) - RESOLUTIONS
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legacy (1997-12-01) - 363s
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legacy (1997-12-01) - 288a
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accounts-with-accounts-type-full-group (1997-12-03) - AA
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legacy (1997-01-27) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-25) - 403a
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resolution (1996-01-05) - RESOLUTIONS
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-11-19) - 403a
keyboard_arrow_right 1995
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legacy (1995-09-05) - 395
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legacy (1995-10-17) - 363s
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legacy (1995-05-10) - 363s
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legacy (1995-10-24) - 395
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legacy (1995-12-18) - 88(2)R
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legacy (1995-12-18) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-04-21) - 363s
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memorandum-articles (1994-04-20) - MEM/ARTS
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certificate-change-of-name-company (1994-04-19) - CERTNM
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legacy (1994-04-17) - 288
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legacy (1994-11-10) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-08) - AA
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legacy (1993-10-26) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-04-03) - 287
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legacy (1992-01-27) - 363b
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legacy (1992-05-08) - 395
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-12-10) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
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legacy (1990-08-23) - 288
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legacy (1990-06-19) - 395
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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accounts-with-accounts-type-full (1989-01-24) - AA
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legacy (1989-02-15) - 287
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legacy (1989-05-10) - 123
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resolution (1989-05-10) - RESOLUTIONS
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legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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legacy (1988-10-06) - 395
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legacy (1988-10-27) - 288
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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legacy (1987-02-18) - PUC(U)
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application-to-commence-business (1987-01-16) - 117
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legacy (1987-01-12) - 224
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application-to-commence-business (1987-01-28) - 117
keyboard_arrow_right 1986
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legacy (1986-12-03) - 287
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legacy (1986-12-03) - 288
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certificate-change-of-name-company (1986-11-25) - CERTNM
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legacy (1986-10-30) - REREG(U)
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certificate-incorporation (1986-08-20) - CERTINC