Premier Inn Hotels Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
- all other documents available
- original incorporation documents
- 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
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TRUSHELFCO (NO.3047) LIMITED
PREMIER LODGE NEWCO LIMITED
PREMIER TRAVEL INN LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05137608 |
Record last updated |
Friday, April 25, 2025 1:31:55 AM UTC |
Official Address |
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
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Locality |
Houghton Hall |
Region |
Central Bedfordshire, England |
Postal Code |
LU55XE
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Sector |
Hotels and similar accommodation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 10, 2025 |
Resignation of one Director (a man)
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Registry |
Dec 20, 2024 |
Resignation of one Director (a man) 5137...
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Registry |
Feb 7, 2024 |
Appointment of a man as Director and General Counsel
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Registry |
Nov 10, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 21, 2022 |
Resignation of one Director (a man) 5137...
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Registry |
Mar 21, 2022 |
Appointment of a man as Uk Finance Director and Director
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Registry |
Mar 26, 2019 |
Appointment of a man as Pi&r Finance Director and Director
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Registry |
Jul 13, 2018 |
Resignation of one Secretary (a man)
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Registry |
Jun 15, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2017 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 14, 2015 |
Appointment of a man as Managing Director Premier Inn Uk and Director
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Registry |
Jun 4, 2014 |
Annual return
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Financials |
Nov 26, 2013 |
Annual accounts
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Registry |
May 29, 2013 |
Annual return
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Registry |
Apr 26, 2013 |
Registration of a charge / charge code
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Registry |
Apr 24, 2013 |
Appointment of a man as Director
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Registry |
Apr 24, 2013 |
Resignation of one Director
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Registry |
Mar 25, 2013 |
Appointment of a man as Director and Finance Director
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Financials |
Dec 4, 2012 |
Annual accounts
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Registry |
Jul 24, 2012 |
Resignation of one Director
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Registry |
Jul 20, 2012 |
Resignation of one Finance Director and one Director (a man)
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Registry |
May 30, 2012 |
Annual return
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Financials |
Sep 26, 2011 |
Annual accounts
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Registry |
Aug 4, 2011 |
Appointment of a man as Director
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Registry |
Aug 2, 2011 |
Resignation of one Director
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Registry |
Jul 22, 2011 |
Appointment of a man as Director
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Registry |
Jun 14, 2011 |
Annual return
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Registry |
Nov 1, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Oct 8, 2010 |
Annual accounts
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Registry |
Jun 15, 2010 |
Annual return
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Financials |
Mar 12, 2010 |
Annual accounts
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Registry |
Mar 11, 2010 |
Alteration to memorandum and articles
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Registry |
Mar 11, 2010 |
Statement of companies objects
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Registry |
Mar 6, 2010 |
Particulars of a mortgage or charge
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Registry |
Nov 11, 2009 |
Change of particulars for director
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Registry |
Nov 11, 2009 |
Change of particulars for director 5137...
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Registry |
Nov 3, 2009 |
Change of particulars for director
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Registry |
Nov 3, 2009 |
Change of particulars for secretary
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Registry |
Oct 27, 2009 |
Change of particulars for director
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Registry |
Oct 19, 2009 |
Change of particulars for secretary
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Registry |
Oct 2, 2009 |
Particulars of a mortgage or charge
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Registry |
Jun 5, 2009 |
Annual return
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Financials |
Oct 13, 2008 |
Annual accounts
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Registry |
May 28, 2008 |
Annual return
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Registry |
Apr 4, 2008 |
Resignation of a director
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Registry |
Apr 4, 2008 |
Appointment of a man as Director
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Registry |
Mar 26, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 14, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 9, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 26, 2007 |
Appointment of a director
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Registry |
Oct 11, 2007 |
Section 175 comp act 06 08
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Registry |
Oct 9, 2007 |
Appointment of a man as Director and Company Director
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Financials |
Sep 17, 2007 |
Annual accounts
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Registry |
Jul 16, 2007 |
Company name change
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Registry |
Jul 16, 2007 |
Company name change 5137...
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Registry |
Jul 16, 2007 |
Change of name certificate
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Registry |
May 25, 2007 |
Annual return
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Financials |
Jan 3, 2007 |
Annual accounts
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Registry |
Sep 19, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 19, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 5137...
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Registry |
Aug 14, 2006 |
Change in situation or address of registered office
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Registry |
Jun 27, 2006 |
Annual return
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Financials |
Nov 28, 2005 |
Annual accounts
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Registry |
Nov 25, 2005 |
Appointment of a director
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Registry |
Nov 24, 2005 |
Resignation of a director
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Registry |
Nov 22, 2005 |
Change of accounting reference date
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Registry |
Nov 1, 2005 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 24, 2005 |
Appointment of a director
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Registry |
Oct 17, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 10, 2005 |
Resignation of a director
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Registry |
Sep 30, 2005 |
Appointment of a man as Director and Managing Director
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Registry |
Jun 27, 2005 |
Annual return
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Registry |
May 9, 2005 |
Appointment of a director
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Registry |
Apr 27, 2005 |
Resignation of a director
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Registry |
Apr 27, 2005 |
Change in situation or address of registered office
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Registry |
Apr 11, 2005 |
Resignation of one Director (a man)
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Registry |
Mar 15, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2005 |
Particulars of a mortgage or charge 5137...
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Registry |
Mar 4, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 18, 2005 |
Notice of increase in nominal capital
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Registry |
Feb 9, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 9, 2005 |
Authorised allotment of shares and debentures
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Registry |
Jan 18, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jan 13, 2005 |
Annual accounts
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Registry |
Sep 10, 2004 |
Resignation of a director
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Registry |
Sep 8, 2004 |
Change of accounting reference date
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Registry |
Aug 25, 2004 |
Appointment of a director
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Registry |
Aug 12, 2004 |
Appointment of a secretary
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Registry |
Aug 10, 2004 |
Appointment of a man as Chief Operating Officer and Director
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Registry |
Aug 6, 2004 |
Appointment of a director
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Registry |
Aug 6, 2004 |
Resignation of a director
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Registry |
Aug 6, 2004 |
Appointment of a director
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Registry |
Aug 6, 2004 |
Change in situation or address of registered office
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Registry |
Aug 6, 2004 |
Resignation of a director
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Registry |
Aug 6, 2004 |
Appointment of a secretary
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Registry |
Aug 5, 2004 |
Appointment of a man as Secretary
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Registry |
Jul 29, 2004 |
Company name change
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Registry |
Jul 29, 2004 |
Change of name certificate
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Registry |
Jul 25, 2004 |
Three appointments: 3 men
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