TRAVELODGE HOTELS LIMITED

Company Number: 00769170

active          Qynn Score: 49

Summary

Formed in 1963, TRAVELODGE HOTELS LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT.

STATUS

ACTIVE

UPDATED

8 Jul 2019

QYNN SCORE

49

INCORPORATED

29 Jul 1963

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

2

SHAREHOLDERS

0

RESIGNED DIRECTORS

64

RESIGNED SECRETARIES

20

Address

Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

Effective From

27/06/2016

Effective to

Current

SIC CODES

55100

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
    
 
    
  
  
 
      
    
      
 
 
 
 
 
 
  
   
 
   
 
   
   
  
    
 
         
          
 

Activity

Most Active Year

2016

Events

63

1

2

1

1

54

3

2

0

Most Active Month

May 2016

Events

37

0

1

0

0

36

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with no updates

Filing Date

08/07/2019

Action Date

25/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700098, created on 05/07/2019

Filing Date

05/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

14/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with no updates

Filing Date

27/06/2018

Action Date

25/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

14/05/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Full Moon Holdco 7 Limited as a person with significant control on 06/04/2016

Filing Date

07/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with updates

Filing Date

07/07/2017

Action Date

25/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700097, created on 28/04/2017

Filing Date

04/05/2017

Action Date

28/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/04/2017

Action Date

31/12/2016

Secretarys Details Changed for Miss Katherine Anna Ashford Waugh

Type

Officers

Description

Secretarys details changed for Miss Katherine Anna Ashford Waugh on 19/11/2016

Filing Date

19/04/2017

Action Date

19/11/2016

Notice of completion of voluntary arrangement

Type

Insolvency

Description

Notice of completion of voluntary arrangement

Filing Date

01/11/2016

Action Date

n/a

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 17/10/2016

Filing Date

01/11/2016

Action Date

17/10/2016

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2016

Filing Date

19/10/2016

Action Date

03/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

25/06/2016

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Sleepy Hollow, Aylesbury Road Thame Oxon OX9 3AT

Filing Date

27/06/2016

Action Date

n/a

Termination of appointment of a G Secretarial Limited

Type

Officers

Description

Termination of appointment of a G Secretarial Limited as a secretary on 24/06/2016

Filing Date

27/06/2016

Action Date

24/06/2016

Appointment of Miss Katherine Anna Ashford Waugh

Type

Officers

Description

Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24/06/2016

Filing Date

24/06/2016

Action Date

24/06/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700085 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700087 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700090 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700093 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700088 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700089 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700092 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 67 in full

Filing Date

14/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 46 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700086 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700091 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 50 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 57 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 33 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700095 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 47 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007691700094 in full

Filing Date

01/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 63 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 77 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 58 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 51 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 44 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 74 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 84 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 79 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 75 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 65 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 81 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 82 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 35 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 43 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 70 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 61 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 45 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 37 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 69 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 59 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 60 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 36 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 83 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 76 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 64 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 78 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 62 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 72 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 39 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 80 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 49 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 40 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 73 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 71 in full

Filing Date

17/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 66 in full

Filing Date

17/05/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700096, created on 10/05/2016

Filing Date

11/05/2016

Action Date

10/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700095, created on 22/04/2016

Filing Date

26/04/2016

Action Date

22/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700094, created on 14/12/2015

Filing Date

16/12/2015

Action Date

14/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2015 with full list of shareholders

Filing Date

26/11/2015

Action Date

05/11/2015

Director Details Changed for Mr Paul Victor Harvey

Type

Officers

Description

Directors details changed for Mr Paul Victor Harvey on 05/11/2015

Filing Date

26/11/2015

Action Date

05/11/2015

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2015

Filing Date

11/11/2015

Action Date

03/09/2015

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2015

Filing Date

23/10/2015

Action Date

03/09/2015

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 33

Filing Date

10/06/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

23/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

05/11/2014

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2014

Filing Date

07/10/2014

Action Date

03/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/09/2014

Action Date

31/12/2013

Appointment of A G Secretarial Limited

Type

Officers

Description

Appointment of A G Secretarial Limited as a secretary

Filing Date

08/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700093

Filing Date

17/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700092

Filing Date

12/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700091

Filing Date

05/12/2013

Action Date

n/a

Appointment of Mr Peter Darren Gowers

Type

Officers

Description

Appointment of Mr Peter Darren Gowers as a director

Filing Date

02/12/2013

Action Date

n/a

Termination of appointment of Grant Hearn

Type

Officers

Description

Termination of appointment of Grant Hearn as a director

Filing Date

02/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

05/11/2013

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 03/09/2013

Filing Date

28/10/2013

Action Date

03/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700090

Filing Date

29/08/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700089

Filing Date

26/06/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700088

Filing Date

25/06/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700087

Filing Date

10/06/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700086

Filing Date

03/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 007691700085

Filing Date

02/05/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/04/2013

Action Date

n/a

Appointment of Joanna Boydell

Type

Officers

Description

Appointment of Joanna Boydell as a secretary

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Jon Mortimore

Type

Officers

Description

Termination of appointment of Jon Mortimore as a secretary

Filing Date

12/04/2013

Action Date

n/a

Appointment of Mrs Joanna Boydell

Type

Officers

Description

Appointment of Mrs Joanna Boydell as a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Jon Mortimore

Type

Officers

Description

Termination of appointment of Jon Mortimore as a director

Filing Date

12/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

Appointment of Brian Godman Wallace

Type

Officers

Description

Appointment of Brian Godman Wallace as a director

Filing Date

12/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/01/2013

Action Date

31/12/2011

Termination of appointment of Dean Merritt

Type

Officers

Description

Termination of appointment of Dean Merritt as a director

Filing Date

17/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2012 with full list of shareholders

Filing Date

07/12/2012

Action Date

05/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

31/10/2012

Action Date

n/a

Notice to Registrar of companies voluntary arrangement

Type

Insolvency

Description

Notice to Registrar of companies voluntary arrangement taking effect

Filing Date

20/09/2012

Action Date

n/a

Appointment of Mr Dean Edward John Merritt

Type

Officers

Description

Appointment of Mr Dean Edward John Merritt as a director

Filing Date

13/07/2012

Action Date

n/a

Termination of appointment of Keith Hamill

Type

Officers

Description

Termination of appointment of Keith Hamill as a director

Filing Date

11/07/2012

Action Date

n/a

Termination of appointment of Guy Parsons

Type

Officers

Description

Termination of appointment of Guy Parsons as a director

Filing Date

12/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2011 with full list of shareholders

Filing Date

09/11/2011

Action Date

05/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

20/06/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2010 with full list of shareholders

Filing Date

30/11/2010

Action Date

05/11/2010

Appointment of Keith Hamill

Type

Officers

Description

Appointment of Keith Hamill as a director

Filing Date

16/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

09/06/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/03/2010

Action Date

n/a

Secretarys Details Changed for Jon William Mortimore

Type

Officers

Description

Secretarys details changed for Jon William Mortimore on 03/02/2010

Filing Date

08/02/2010

Action Date

03/02/2010

Director Details Changed for Guy Paul Cuthbert Parsons

Type

Officers

Description

Directors details changed for Guy Paul Cuthbert Parsons on 03/02/2010

Filing Date

08/02/2010

Action Date

03/02/2010

Director Details Changed for Jon William Mortimore

Type

Officers

Description

Directors details changed for Jon William Mortimore on 03/02/2010

Filing Date

08/02/2010

Action Date

03/02/2010

Director Details Changed for Paul Victor Harvey

Type

Officers

Description

Directors details changed for Paul Victor Harvey on 03/02/2010

Filing Date

08/02/2010

Action Date

03/02/2010

Director Details Changed for Grant David Hearn

Type

Officers

Description

Directors details changed for Grant David Hearn on 03/02/2010

Filing Date

08/02/2010

Action Date

03/02/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

04/01/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

04/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2009 with full list of shareholders

Filing Date

03/12/2009

Action Date

05/11/2009

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

20/05/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of TRAVELODGE HOTELS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of TRAVELODGE HOTELS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 10

DIRECTORS' REPORT
The Directors present their Report and Accounts for the year ended 30 September 2001.
PRINCIPAL ACTIVITY AND REVIEW OF THE YEAR The Company is a hotel and restaurant operator.
During the year the Company undertook a number of transactions in connection with the dispo

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Director’s Report 11

DIRECTORS' REPORT
The Directors present their Report and Accounts for the 53 weeks ended 30 September 2000.
PRINCIPAL ACTIVITY AND REVIEW OF THE YEAR The Company is a hotel and restaurant operator.
The Company has a continuous research and development programme with the object of inc

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Director’s Report 12

DIRECTORS' REPORT
The Directors present their Report and Accounts for the 52 weeks ended 25 September 1999.
PRINCIPAL ACTIVITY The Company is a hotel and restaurant operator.
The Company has a continuous research and development programme with the object of increasing the profitabili

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Director’s Report 13

DIRECTORS' REPORT
The Directors present their Report and Accounts for the 52 weeks ended 26 September 1998.
PRINCIPAL ACTIVITY The Company is a hotel and restaurant operator.
The Company has a continuous research and development programme with the object of increasing the profitabili

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Director’s Report 14

DIRECTORS' REPORT
The Directors present their Report and Accounts for the year ended 31 January 1995.
PRINCIPAL ACTIVITIES AND DEVELOPMENTS
The Company is a hotel and restaurant operator.
The Company has a continuous research and development programme with the object of increasing

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 16

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with TRAVELODGE HOTELS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of TRAVELODGE HOTELS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/11/2006

Tenure

12 Yrs 10 Mths

Born

January 1961

Date Joined

30/01/2013

Tenure

6 Yrs 7 Mths

Born

March 1954

Date Joined

19/03/2013

Tenure

6 Yrs 6 Mths

Born

March 1969

Date Joined

25/11/2013

Tenure

5 Yrs 9 Mths

Born

September 1972

Active/Resigned

Date Joined

19/03/2013

Tenure

6 Yrs 6 Mths

Date Joined

24/06/2016

Tenure

3 Yrs 2 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/04/2014

Tenure

2 Yrs 2 Mths

Date Resigned

24/06/2016

Type

Director

Date Joined

27/03/2003

Tenure

10 Yrs 8 Mths

Date Resigned

25/11/2013

Type

Director

Date Joined

01/10/2003

Tenure

9 Yrs 5 Mths

Date Resigned

28/03/2013

Type

Director

Date Joined

15/06/2012

Tenure

5 Mths

Date Resigned

04/12/2012

Type

Director

Date Joined

28/07/2010

Tenure

1 Yr 10 Mths

Date Resigned

13/06/2012

Type

Director

Date Joined

01/12/2004

Tenure

7 Yrs 4 Mths

Date Resigned

20/04/2012

Type

Director

Date Joined

26/04/2007

Tenure

Date Resigned

27/04/2007

Type

Director

Date Joined

24/10/2003

Tenure

2 Yrs 10 Mths

Date Resigned

11/09/2006

Type

Director

Date Joined

24/10/2003

Tenure

1 Yr

Date Resigned

12/11/2004

Type

Director

Date Joined

27/03/2003

Tenure

6 Mths

Date Resigned

15/10/2003

Type

Director

Date Joined

01/04/2003

Tenure

6 Mths

Date Resigned

01/10/2003

Type

Director

Date Joined

07/01/2002

Tenure

1 Yr 7 Mths

Date Resigned

29/08/2003

Type

Director

Date Joined

19/11/2002

Tenure

6 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

09/07/2001

Tenure

1 Yr 5 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

17/07/2001

Tenure

1 Yr 4 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

14/01/1998

Tenure

4 Yrs 10 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

28/02/2001

Tenure

1 Yr 9 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

07/01/2002

Tenure

11 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

28/02/2001

Tenure

1 Yr 9 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

14/01/1998

Tenure

4 Yrs 10 Mths

Date Resigned

14/12/2002

Type

Director

Date Joined

08/10/2002

Tenure

1 Mth

Date Resigned

11/11/2002

Type

Director

Date Joined

07/01/2002

Tenure

9 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

07/01/2002

Tenure

9 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

07/01/2002

Tenure

9 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

14/01/1998

Tenure

4 Yrs 5 Mths

Date Resigned

10/07/2002

Type

Director

Date Joined

17/07/2001

Tenure

10 Mths

Date Resigned

31/05/2002

Type

Director

Date Joined

17/07/2001

Tenure

3 Mths

Date Resigned

06/11/2001

Type

Director

Date Joined

18/12/2000

Tenure

8 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

14/03/2001

Tenure

5 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

01/12/2000

Tenure

7 Mths

Date Resigned

17/07/2001

Type

Director

Date Joined

01/12/2000

Tenure

7 Mths

Date Resigned

17/07/2001

Type

Director

Date Joined

12/02/1996

Tenure

4 Yrs 7 Mths

Date Resigned

29/09/2000

Type

Director

Date Joined

12/02/1996

Tenure

4 Yrs 7 Mths

Date Resigned

29/09/2000

Type

Director

Date Joined

12/02/1996

Tenure

4 Yrs 7 Mths

Date Resigned

29/09/2000

Type

Director

Date Joined

12/02/1996

Tenure

4 Yrs 7 Mths

Date Resigned

29/09/2000

Type

Director

Date Joined

12/02/1996

Tenure

11 Mths

Date Resigned

31/01/1997

Type

Director

Date Joined

07/08/1995

Tenure

1 Yr

Date Resigned

21/08/1996

Type

Director

Date Joined

12/02/1996

Tenure

5 Mths

Date Resigned

06/08/1996

Type

Director

Date Joined

14/09/1995

Tenure

9 Mths

Date Resigned

11/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/05/1996

Type

Director

Date Joined

07/08/1995

Tenure

8 Mths

Date Resigned

01/05/1996

Type

Director

Date Joined

07/08/1995

Tenure

7 Mths

Date Resigned

31/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1996

Type

Director

Date Joined

07/08/1995

Tenure

7 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

07/08/1995

Tenure

7 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1996

Type

Director

Date Joined

01/12/1994

Tenure

1 Yr 3 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

07/08/1995

Tenure

7 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

07/08/1995

Tenure

7 Mths

Date Resigned

26/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/01/1996

Type

Director

Date Joined

07/08/1995

Tenure

2 Mths

Date Resigned

06/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Type

Director

Date Joined

03/08/1992

Tenure

2 Yrs 1 Mth

Date Resigned

30/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1994

Type

Director

Date Joined

03/08/1992

Tenure

1 Yr 7 Mths

Date Resigned

23/03/1994

Type

Director

Date Joined

03/08/1992

Tenure

8 Mths

Date Resigned

30/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Director

Date Joined

03/08/1992

Tenure

5 Mths

Date Resigned

06/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1992

Type

Secretary

Date Joined

01/10/2003

Tenure

9 Yrs 5 Mths

Date Resigned

28/03/2013

Type

Secretary

Date Joined

27/03/2003

Tenure

6 Mths

Date Resigned

15/10/2003

Type

Secretary

Date Joined

04/02/2003

Tenure

1 Mth

Date Resigned

27/03/2003

Type

Secretary

Date Joined

29/09/2000

Tenure

2 Yrs 4 Mths

Date Resigned

04/02/2003

Type

Secretary

Date Joined

04/01/1994

Tenure

6 Yrs 8 Mths

Date Resigned

29/09/2000

Type

Secretary

Date Joined

04/01/1994

Tenure

2 Yrs 4 Mths

Date Resigned

14/05/1996

Type

Secretary

Date Joined

06/11/1995

Tenure

4 Mths

Date Resigned

31/03/1996

Type

Secretary

Date Joined

03/12/1992

Tenure

2 Yrs 11 Mths

Date Resigned

06/11/1995

Type

Secretary

Date Joined

04/01/1994

Tenure

10 Mths

Date Resigned

25/11/1994

Type

Secretary

Date Joined

04/01/1994

Tenure

5 Mths

Date Resigned

19/06/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/06/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/06/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

15/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

15/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/03/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/03/1994

Type

Secretary

Date Joined

03/12/1992

Tenure

1 Yr

Date Resigned

10/12/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/12/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/12/1992

Full Moon Holdco 7 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors