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Albermarle Hotels LTD

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Reports

Extended Company Report with Annual Accounts ALBERMARLE HOTELS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 1987)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOK HOTELS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02048477
Record last updated Saturday, April 3, 2021 11:05:54 PM UTC
Official Address Hayes House 6 Road Bromley Kent Br29aa Town, Bromley Town
There are 77 companies registered at this street
Postal Code BR29AA
Sector hotel, accommodation

Charts

Visits

ALBERMARLE HOTELS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2015 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Sep 26, 2014 Insolvency:statement of affairs 2.14b 2048... Insolvency:statement of affairs 2.14b 2048...
Registry Sep 23, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 8, 2012 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2048... Statement of satisfaction in full or in part of mortgage or charge 2048...
Registry Jul 2, 2012 Order to wind up Order to wind up
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Feb 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2012 Change of registered office address Change of registered office address
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 2048... Resignation of one Director 2048...
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director 2048... Resignation of one Director 2048...
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2012 Company name change Company name change
Registry Feb 3, 2012 Change of name certificate Change of name certificate
Registry Feb 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 25, 2012 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 25, 2012 Resignation of one Hotel Group Director and one Director (a man) Resignation of one Hotel Group Director and one Director (a man)
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Statement of companies objects Statement of companies objects
Registry Oct 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2010 Particulars of a mortgage or charge 2048... Particulars of a mortgage or charge 2048...
Registry Nov 24, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of a director 2048... Resignation of a director 2048...
Registry May 6, 2008 Resignation of 2 people: one Hotelier, one Media Communicator and one Director (a man) Resignation of 2 people: one Hotelier, one Media Communicator and one Director (a man)
Registry Feb 26, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a man as Hotel Group Director and Director Appointment of a man as Hotel Group Director and Director
Registry Nov 23, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Change of accounting reference date Change of accounting reference date
Registry May 10, 2006 Appointment of a director Appointment of a director
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Appointment of a man as Director and Media Communicator Appointment of a man as Director and Media Communicator
Registry Nov 30, 2005 Annual return Annual return
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 1, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 1, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 11, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Appointment of a director 2048... Appointment of a director 2048...
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 24, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 2048... Resignation of a director 2048...
Registry Feb 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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