ACCOR UK BUSINESS & LEISURE HOTELS LIMITED (01016187)

Follow

Status :

active

Updated :

5 June 2018

Qynn Score :

100

Formed in 1971, ACCOR UK BUSINESS & LEISURE HOTELS LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 2 years , however the shortest director appointment lasted for -261 months .

Incorporated
30 Jun 1971
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2018
Last Accounts Date
31 Dec 2016 (FULL)
Active Directors
3
Active Secretaries
1
Resigned Directors
24
Resigned Secretaries
7

Latest Financials

Address :

10 Hammersmith Grove,
London,
England,
W6 7AP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

10 Hammersmith Grove London W6 7AP

Date From

27/11/2017

Date To

Current

Confirmation Statment

5 June 2018

Director Details Changed for Mrs Alice Sophie Benedicte Bernard

15 February 2018

Address Change

27 November 2017

Notification of person with significant control

27 November 2017

Cessation of Person with Significant Control

27 November 2017

Second filing for the termination of secretary

9 August 2017

Second filing for the termination of director

9 August 2017

Second filing for the termination of director

9 August 2017

Accounts

1 August 2017

Termination of appointment of Thomas Alexander Marie Dubaere

4 July 2017

Appointment of Mrs Alice Sophie Benedicte Bernard

4 July 2017

Appointment of Mrs Cécile Marie Marguerite Verstraete

4 July 2017

Termination of appointment of Karelle Marie Reine Jeanne Lamouche

4 July 2017

Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere

4 July 2017

Termination of appointment of Jonathan Russell Sheard

4 July 2017

Termination of appointment of Adrian John Whitehead

4 July 2017

Confirmation Statment

2 June 2017

Termination of appointment of Inge Josephine Leontine Van Ooteghem

24 March 2017

Appointment of Mr Olivier Marie Pierre Daguzan

7 February 2017

Accounts

5 October 2016

Termination of appointment of Herve Olivier Arnaud Deligny

7 September 2016

Appointment of Mrs Karelle Marie Reine Jeanne Lamouche

25 August 2016

Appointment of Ms Inge Josephine Leontine Van Ooteghem

25 August 2016

Director Details Changed for Jonathan Russell Sheard

10 June 2016

Director Details Changed for Mr Thomas Alexander Maria Dubaere

10 June 2016

Director Details Changed for Herve Olivier Arnaud Deligny

9 June 2016

Director Details Changed for Herve Olivier Arnaud Deligny

7 June 2016

Annual Return

7 June 2016

Appointment of Adrian John Whitehead

19 March 2016

Termination of appointment of Jean Jacques Maurice Schmitt

11 February 2016

Accounts

21 December 2015

Annual Return

29 July 2015

Accounts

1 October 2014

Annual Return

5 August 2014

Termination of appointment of Cornelia Van Eekelen

27 May 2014

Appointment of Cornelia Helena Van Eekelen

14 October 2013

Accounts

22 July 2013

Annual Return

18 July 2013

Statement of companys objects

11 October 2012

Resolutions

11 October 2012

Accounts

27 September 2012

Annual Return

29 June 2012

Appointment of Jonathan Russell Sheard

16 January 2012

Termination of appointment of Jean Dessors

10 January 2012

Accounts

26 July 2011

Annual Return

21 June 2011

Annual Return

13 July 2010

Accounts

12 July 2010

Appointment of Thomas Alexander Maria Dubaere

7 July 2010

Termination of appointment of Christian Rousseau

25 March 2010

Termination of appointment of Frederic Fontaine

8 December 2009

Accounts

1 September 2009

legacy

6 July 2009

Accounts

5 February 2009

legacy

16 September 2008

legacy

12 September 2008

legacy

8 September 2008

legacy

8 September 2008

legacy

4 July 2008

legacy

5 November 2007

legacy

5 November 2007

legacy

23 August 2007

Accounts

15 August 2007

legacy

25 June 2007

legacy

4 May 2007

legacy

8 March 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

22 December 2006

legacy

22 December 2006

Accounts

24 July 2006

legacy

13 July 2006

legacy

13 July 2006

legacy

13 July 2006

legacy

7 July 2006

legacy

7 July 2006

legacy

15 June 2006

legacy

7 February 2006

legacy

27 January 2006

legacy

27 January 2006

Accounts

9 September 2005

legacy

2 July 2005

legacy

16 June 2004

Accounts

14 May 2004

Accounts

16 July 2003

legacy

16 June 2003

Accounts

12 March 2003

legacy

23 January 2003

legacy

16 January 2003

legacy

8 January 2003

legacy

23 October 2002

legacy

23 August 2002

legacy

2 July 2002

legacy

4 September 2001

Accounts

29 August 2001

legacy

5 July 2001

legacy

27 June 2001

legacy

27 June 2001

legacy

10 October 2000

Accounts

29 June 2000

legacy

12 June 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

6 January 2000

legacy

8 December 1999

Memorandum and Articles of Association

15 October 1999

Memorandum and Articles of Association

1 October 1999

Name Change

28 September 1999

Accounts

24 June 1999

legacy

24 June 1999

legacy

27 April 1999

Resolutions

27 January 1999

legacy

23 October 1998

Accounts

25 September 1998

legacy

6 August 1998

legacy

1 June 1998

legacy

1 June 1998

legacy

10 February 1998

legacy

5 February 1998

legacy

5 February 1998

legacy

14 November 1997

Accounts

27 October 1997

legacy

6 October 1997

legacy

31 July 1997

Accounts

29 April 1997

legacy

22 November 1996

legacy

5 September 1996

legacy

25 July 1996

legacy

8 July 1996

legacy

19 June 1996

legacy

24 April 1996

legacy

24 April 1996

Accounts

5 February 1996

legacy

8 November 1995

legacy

21 September 1995

legacy

30 August 1995

legacy

11 August 1995

legacy

19 July 1995

legacy

19 July 1995

legacy

30 May 1995

legacy

30 May 1995

legacy

30 May 1995

legacy

6 April 1995

legacy

6 April 1995

legacy

5 April 1995

legacy

4 April 1995

Accounts

28 March 1995

legacy

28 October 1994

legacy

6 October 1994

legacy

24 June 1994

legacy

24 June 1994

legacy

24 June 1994

legacy

24 June 1994

legacy

24 June 1994

legacy

1 February 1994

legacy

20 December 1993

Accounts

14 December 1993

legacy

8 November 1993

legacy

5 July 1993

legacy

20 January 1993

Auditors resignation

7 January 1993

Accounts

4 November 1992

legacy

27 October 1992

legacy

17 June 1992

legacy

5 February 1992

legacy

28 November 1991

legacy

28 November 1991

Accounts

5 November 1991

legacy

24 July 1991

legacy

26 March 1991

legacy

11 December 1990

legacy

11 December 1990

Accounts

16 August 1990

legacy

16 August 1990

legacy

30 January 1990

Memorandum and Articles of Association

15 January 1990

Resolutions

8 January 1990

Resolutions

8 January 1990

legacy

8 January 1990

legacy

15 November 1989

Accounts

10 November 1989

Resolutions

4 August 1989

Memorandum and Articles of Association

4 August 1989

legacy

12 April 1989

legacy

12 April 1989

Accounts

6 February 1989

Auditors resignation

1 December 1988

legacy

7 March 1988

Accounts

7 March 1988

legacy

7 March 1988

legacy

6 February 1987

legacy

6 February 1987

legacy

14 January 1987

legacy

3 January 1987

Accounts

22 October 1986

legacy

18 October 1986

Name Change

6 August 1971

Incorporation

30 June 1971

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

15/10/1975

Resolved

n/a

Type

And general charge mortgage

Parties

Hotel Developments (Bradford) LTD.

Number

Status

fully-satisfied

Created

13/11/1981

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

14/12/1984

Resolved

n/a

Type

Mortgage

Parties

County Bank Limited

Number

Status

fully-satisfied

Created

20/01/1986

Resolved

n/a

Type

Mortgage

Parties

Societe Generale

Number

Status

fully-satisfied

Created

06/02/1987

Resolved

n/a

Type

Legal charge

Parties

Natwest Investment Bank Limited

Number

Status

fully-satisfied

Created

06/02/1987

Resolved

n/a

Type

Legal charge

Parties

Cobroad Investments.

Number

Status

fully-satisfied

Created

23/01/1992

Resolved

n/a

Type

Credit agreement

Parties

Close Brothers Limited

Number

Status

fully-satisfied

Created

03/04/1995

Resolved

n/a

Type

New sterling deposit agreement

Parties

Cobroad Investments and the National Westminster Bank PLC

Number

Status

fully-satisfied

Created

04/04/1995

Resolved

n/a

Type

Mortgage

Parties

Letovon Hammersmith Co

Number

Status

fully-satisfied

Created

04/04/1995

Resolved

n/a

Type

Mortgage

Parties

Letovon Heathrow Co

Number

Status

fully-satisfied

Created

10/08/1995

Resolved

n/a

Type

Mortgage

Parties

Letovon Waterloo Co.

Number

Status

fully-satisfied

Created

29/06/1998

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 20 july 1998 and

Parties

Balmoral Real Estate Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

20/12/1999

Resolved

n/a

Type

Mortgage

Parties

Letovon Packs Limited

Number

Status

fully-satisfied

Created

02/10/2000

Resolved

n/a

Type

Mortgage

Parties

Levtovon Packs Limited

Number

Status

fully-satisfied

Created

06/01/2003

Resolved

n/a

Type

Rent deposit deed

Parties

Euston Road Hotel Limited

Number

Status

outstanding

Created

01/03/2007

Resolved

n/a

Type

Standard security which was presented for registration in scotland on 17 april 2007 and

Parties

Land Securities Trillium (Hotels) Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

05/06/2018

Description

Confirmation statement made on 31/05/2018 with updates

Type

Officers

Date

15/02/2018

Description

Directors details changed for Mrs Alice Sophie Benedicte Bernard on 15/02/2018

Type

Address

Date

27/11/2017

Description

Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 27/11/2017

Type

Persons with Significant Control

Date

27/11/2017

Description

Notification of Accor Hotelinvest Uk Limited as a person with significant control on 30/12/2016

Type

Persons with Significant Control

Date

27/11/2017

Description

Cessation of Accor Uk Limited as a person with significant control on 30/12/2016

Type

Document Replacement

Date

09/08/2017

Description

Second filing for the termination of Adrian John Whitehead as a secretary

Type

Document Replacement

Date

09/08/2017

Description

Second filing for the termination of Karelle Marie Reine Jeanne Lamouche as a director

Type

Document Replacement

Date

09/08/2017

Description

Second filing for the termination of Thomas Alexander Marie Dubaere as a director

Type

Accounts

Date

01/08/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

04/07/2017

Description

Termination of appointment of Thomas Alexander Marie Dubaere as a director on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Termination of appointment of Karelle Marie Reine Jeanne Lamouche as a director on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Termination of appointment of Jonathan Russell Sheard as a director on 30/06/2017

Type

Officers

Date

04/07/2017

Description

Termination of appointment of Adrian John Whitehead as a secretary on 30/06/2017

Type

Confirmation Statement

Date

02/06/2017

Description

Confirmation statement made on 31/05/2017 with updates

Type

Officers

Date

24/03/2017

Description

Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23/03/2017

Type

Officers

Date

07/02/2017

Description

Appointment of Mr Olivier Marie Pierre Daguzan as a director on 06/02/2017

Type

Accounts

Date

05/10/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

07/09/2016

Description

Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31/08/2016

Type

Officers

Date

25/08/2016

Description

Appointment of Mrs Karelle Marie Reine Jeanne Lamouche as a director on 01/08/2016

Type

Officers

Date

25/08/2016

Description

Appointment of Ms Inge Josephine Leontine Van Ooteghem as a director on 01/08/2016

Type

Officers

Date

10/06/2016

Description

Directors details changed for Jonathan Russell Sheard on 09/06/2016

Type

Officers

Date

10/06/2016

Description

Directors details changed for Mr Thomas Alexander Maria Dubaere on 09/06/2016

Type

Officers

Date

09/06/2016

Description

Directors details changed for Herve Olivier Arnaud Deligny on 09/06/2016

Type

Officers

Date

07/06/2016

Description

Directors details changed for Herve Olivier Arnaud Deligny on 22/02/2016

Type

Annual Return

Date

07/06/2016

Description

Annual return made up to 31/05/2016 with full list of shareholders

Type

Officers

Date

19/03/2016

Description

Appointment of Adrian John Whitehead as a secretary on 22/02/2016

Type

Officers

Date

11/02/2016

Description

Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 08/01/2016

Type

Accounts

Date

21/12/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

29/07/2015

Description

Annual return made up to 31/05/2015

Type

Accounts

Date

01/10/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

05/08/2014

Description

Annual return made up to 31/05/2014 with full list of shareholders

Type

Officers

Date

27/05/2014

Description

Termination of appointment of Cornelia Van Eekelen as a director

Type

Officers

Date

14/10/2013

Description

Appointment of Cornelia Helena Van Eekelen as a director

Type

Accounts

Date

22/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

18/07/2013

Description

Annual return made up to 31/05/2013 with full list of shareholders

Type

Chagne of Constitution

Date

11/10/2012

Description

Statement of companys objects

Type

Resolution

Date

11/10/2012

Description

Resolutions

Type

Accounts

Date

27/09/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

29/06/2012

Description

Annual return made up to 31/05/2012 with full list of shareholders

Type

Officers

Date

16/01/2012

Description

Appointment of Jonathan Russell Sheard as a director

Type

Officers

Date

10/01/2012

Description

Termination of appointment of Jean Dessors as a director

Type

Accounts

Date

26/07/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

21/06/2011

Description

Annual return made up to 31/05/2011 with full list of shareholders

Type

Annual Return

Date

13/07/2010

Description

Annual return made up to 31/05/2010 with full list of shareholders

Type

Accounts

Date

12/07/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

07/07/2010

Description

Appointment of Thomas Alexander Maria Dubaere as a director

Type

Officers

Date

25/03/2010

Description

Termination of appointment of Christian Rousseau as a director

Type

Officers

Date

08/12/2009

Description

Termination of appointment of Frederic Fontaine as a director

Type

Accounts

Date

01/09/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

06/07/2009

Description

legacy

Type

Accounts

Date

05/02/2009

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

16/09/2008

Description

legacy

Type

Officers

Date

12/09/2008

Description

legacy

Type

Officers

Date

08/09/2008

Description

legacy

Type

Officers

Date

08/09/2008

Description

legacy

Type

Annual Return

Date

04/07/2008

Description

legacy

Type

Officers

Date

05/11/2007

Description

legacy

Type

Officers

Date

05/11/2007

Description

legacy

Type

Officers

Date

23/08/2007

Description

legacy

Type

Accounts

Date

15/08/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

25/06/2007

Description

legacy

Type

Mortgage

Date

04/05/2007

Description

legacy

Type

Mortgage

Date

08/03/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Mortgage

Date

20/02/2007

Description

legacy

Type

Officers

Date

22/12/2006

Description

legacy

Type

Officers

Date

22/12/2006

Description

legacy

Type

Accounts

Date

24/07/2006

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

13/07/2006

Description

legacy

Type

Officers

Date

13/07/2006

Description

legacy

Type

Officers

Date

13/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Annual Return

Date

15/06/2006

Description

legacy

Type

Mortgage

Date

07/02/2006

Description

legacy

Type

Officers

Date

27/01/2006

Description

legacy

Type

Officers

Date

27/01/2006

Description

legacy

Type

Accounts

Date

09/09/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

02/07/2005

Description

legacy

Type

Annual Return

Date

16/06/2004

Description

legacy

Type

Accounts

Date

14/05/2004

Description

Full accounts made up to 31/12/2003

Type

Accounts

Date

16/07/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

16/06/2003

Description

legacy

Type

Accounts

Date

12/03/2003

Description

Full accounts made up to 31/12/2001

Type

Mortgage

Date

23/01/2003

Description

legacy

Type

Officers

Date

16/01/2003

Description

legacy

Type

Officers

Date

08/01/2003

Description

legacy

Type

Accounts

Date

23/10/2002

Description

legacy

Type

Officers

Date

23/08/2002

Description

legacy

Type

Annual Return

Date

02/07/2002

Description

legacy

Type

Officers

Date

04/09/2001

Description

legacy

Type

Accounts

Date

29/08/2001

Description

Full accounts made up to 31/12/2000

Type

Annual Return

Date

05/07/2001

Description

legacy

Type

Officers

Date

27/06/2001

Description

legacy

Type

Officers

Date

27/06/2001

Description

legacy

Type

Mortgage

Date

10/10/2000

Description

legacy

Type

Accounts

Date

29/06/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

12/06/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

06/01/2000

Description

legacy

Type

Mortgage

Date

08/12/1999

Description

legacy

Type

Incorporation

Date

15/10/1999

Description

Memorandum and Articles of Association

Type

Incorporation

Date

01/10/1999

Description

Memorandum and Articles of Association

Type

Change of Name

Date

28/09/1999

Description

Certificate of change of name

Type

Accounts

Date

24/06/1999

Description

Full accounts made up to 31/12/1998

Type

Annual Return

Date

24/06/1999

Description

legacy

Type

Officers

Date

27/04/1999

Description

legacy

Type

Resolution

Date

27/01/1999

Description

Resolutions

Type

Officers

Date

23/10/1998

Description

legacy

Type

Accounts

Date

25/09/1998

Description

Full accounts made up to 31/12/1997

Type

Mortgage

Date

06/08/1998

Description

legacy

Type

Annual Return

Date

01/06/1998

Description

legacy

Type

Officers

Date

01/06/1998

Description

legacy

Type

Officers

Date

10/02/1998

Description

legacy

Type

Officers

Date

05/02/1998

Description

legacy

Type

Officers

Date

05/02/1998

Description

legacy

Type

Officers

Date

14/11/1997

Description

legacy

Type

Accounts

Date

27/10/1997

Description

Full accounts made up to 31/12/1996

Type

Accounts

Date

06/10/1997

Description

legacy

Type

Annual Return

Date

31/07/1997

Description

legacy

Type

Accounts

Date

29/04/1997

Description

Full accounts made up to 31/12/1995

Type

Officers

Date

22/11/1996

Description

legacy

Type

Accounts

Date

05/09/1996

Description

legacy

Type

Annual Return

Date

25/07/1996

Description

legacy

Type

Officers

Date

08/07/1996

Description

legacy

Type

Officers

Date

19/06/1996

Description

legacy

Type

Officers

Date

24/04/1996

Description

legacy

Type

Officers

Date

24/04/1996

Description

legacy

Type

Accounts

Date

05/02/1996

Description

Full accounts made up to 31/12/1994

Type

Officers

Date

08/11/1995

Description

legacy

Type

Officers

Date

21/09/1995

Description

legacy

Type

Accounts

Date

30/08/1995

Description

legacy

Type

Mortgage

Date

11/08/1995

Description

legacy

Type

Annual Return

Date

19/07/1995

Description

legacy

Type

Officers

Date

19/07/1995

Description

legacy

Type

Mortgage

Date

30/05/1995

Description

legacy

Type

Mortgage

Date

30/05/1995

Description

legacy

Type

Mortgage

Date

30/05/1995

Description

legacy

Type

Mortgage

Date

06/04/1995

Description

legacy

Type

Mortgage

Date

06/04/1995

Description

legacy

Type

Mortgage

Date

05/04/1995

Description

legacy

Type

Mortgage

Date

04/04/1995

Description

legacy

Type

Accounts

Date

28/03/1995

Description

Full accounts made up to 31/12/1993

Type

Accounts

Date

28/10/1994

Description

legacy

Type

Officers

Date

06/10/1994

Description

legacy

Type

Annual Return

Date

24/06/1994

Description

legacy

Type

Officers

Date

24/06/1994

Description

legacy

Type

Officers

Date

24/06/1994

Description

legacy

Type

Officers

Date

24/06/1994

Description

legacy

Type

Officers

Date

24/06/1994

Description

legacy

Type

Officers

Date

01/02/1994

Description

legacy

Type

Officers

Date

20/12/1993

Description

legacy

Type

Accounts

Date

14/12/1993

Description

Full accounts made up to 31/12/1992

Type

Accounts

Date

08/11/1993

Description

legacy

Type

Annual Return

Date

05/07/1993

Description

legacy

Type

Officers

Date

20/01/1993

Description

legacy

Type

Auditors

Date

07/01/1993

Description

Auditors resignation

Type

Accounts

Date

04/11/1992

Description

Full accounts made up to 31/12/1991

Type

Officers

Date

27/10/1992

Description

legacy

Type

Annual Return

Date

17/06/1992

Description

legacy

Type

Mortgage

Date

05/02/1992

Description

legacy

Type

Mortgage

Date

28/11/1991

Description

legacy

Type

Mortgage

Date

28/11/1991

Description

legacy

Type

Accounts

Date

05/11/1991

Description

Full accounts made up to 31/12/1990

Type

Annual Return

Date

24/07/1991

Description

legacy

Type

Officers

Date

26/03/1991

Description

legacy

Type

Officers

Date

11/12/1990

Description

legacy

Type

Officers

Date

11/12/1990

Description

legacy

Type

Accounts

Date

16/08/1990

Description

Full group accounts made up to 31/12/1989

Type

Annual Return

Date

16/08/1990

Description

legacy

Type

Capital

Date

30/01/1990

Description

legacy

Type

Incorporation

Date

15/01/1990

Description

Memorandum and Articles of Association

Type

Resolution

Date

08/01/1990

Description

Resolutions

Type

Resolution

Date

08/01/1990

Description

Resolutions

Type

Capital

Date

08/01/1990

Description

legacy

Type

Annual Return

Date

15/11/1989

Description

legacy

Type

Accounts

Date

10/11/1989

Description

Full group accounts made up to 31/12/1988

Type

Resolution

Date

04/08/1989

Description

Resolutions

Type

Incorporation

Date

04/08/1989

Description

Memorandum and Articles of Association

Type

Annual Return

Date

12/04/1989

Description

legacy

Type

Officers

Date

12/04/1989

Description

legacy

Type

Accounts

Date

06/02/1989

Description

Full group accounts made up to 31/12/1987

Type

Auditors

Date

01/12/1988

Description

Auditors resignation

Type

Officers

Date

07/03/1988

Description

legacy

Type

Accounts

Date

07/03/1988

Description

Full group accounts made up to 31/12/1986

Type

Annual Return

Date

07/03/1988

Description

legacy

Type

Mortgage

Date

06/02/1987

Description

legacy

Type

Mortgage

Date

06/02/1987

Description

legacy

Type

Officers

Date

14/01/1987

Description

legacy

Type

Officers

Date

03/01/1987

Description

legacy

Type

Accounts

Date

22/10/1986

Description

Group of companies accounts made up to 31/12/1985

Type

Annual Return

Date

18/10/1986

Description

legacy

Type

Change of Name

Date

06/08/1971

Description

Certificate of change of name

Type

Incorporation

Date

30/06/1971

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Accor Hotelinvest Uk Limited

Notified

30/12/2016

Ceased

n/a

Level

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

Type

Corporate Entity

Name

Accor Uk Limited

Notified

30/06/2016

Ceased

30/12/2016

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

06/02/2017

Tenure

2 Yrs

Date Joined

30/06/2017

Tenure

1 Yr 7 Mths

Date Joined

30/06/2017

Tenure

1 Yr 7 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive ACCOR UK BUSINESS & LEISURE HOTELS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/06/2017

Tenure

1 Yr 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/08/2016

Date Resigned

01/07/2017

Tenure

10 Mths

Type

Director

Date Joined

01/05/2010

Date Resigned

01/07/2017

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

01/01/2012

Date Resigned

30/06/2017

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

01/08/2016

Date Resigned

23/03/2017

Tenure

7 Mths

Type

Director

Date Joined

01/06/2006

Date Resigned

31/08/2016

Tenure

10 Yrs 3 Mths

Type

Director

Date Joined

28/11/2002

Date Resigned

31/12/2011

Tenure

9 Yrs 1 Mth

Type

Director

Date Joined

15/06/2001

Date Resigned

15/03/2010

Tenure

8 Yrs 8 Mths

Type

Director

Date Joined

01/08/2008

Date Resigned

01/10/2009

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

21/04/1999

Date Resigned

01/08/2008

Tenure

9 Yrs 3 Mths

Type

Director

Date Joined

23/04/1998

Date Resigned

01/06/2006

Tenure

8 Yrs 1 Mth

Type

Director

Date Joined

04/01/1994

Date Resigned

01/06/2006

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

31/10/1997

Date Resigned

31/07/2002

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

01/03/1996

Date Resigned

15/06/2001

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

07/06/1994

Date Resigned

31/12/1997

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

01/01/1993

Date Resigned

31/10/1997

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

02/04/1996

Date Resigned

31/10/1997

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

07/06/1994

Date Resigned

01/03/1996

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

07/06/1994

Date Resigned

30/05/1995

Tenure

11 Mths

Type

Director

Date Joined

01/01/1993

Date Resigned

07/06/1994

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

07/06/1994

Tenure

5 Yrs 2 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

04/01/1994

Tenure

4 Yrs 9 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

07/09/1992

Tenure

3 Yrs 5 Mths+

Type

Secretary

Date Joined

22/02/2016

Date Resigned

01/07/2017

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

22/10/2007

Date Resigned

08/01/2016

Tenure

8 Yrs 2 Mths

Type

Secretary

Date Joined

24/11/2006

Date Resigned

22/10/2007

Tenure

10 Mths

Type

Secretary

Date Joined

01/06/2006

Date Resigned

24/11/2006

Tenure

5 Mths

Type

Secretary

Date Joined

15/06/2001

Date Resigned

01/06/2006

Tenure

4 Yrs 11 Mths

Type

Secretary

Date Joined

01/03/1996

Date Resigned

15/06/2001

Tenure

5 Yrs 3 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

01/03/1996

Tenure

6 Yrs 11 Mths+

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of ACCOR UK BUSINESS & LEISURE HOTELS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ACCOR UK BUSINESS & LEISURE HOTELS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ACCOR UK BUSINESS & LEISURE HOTELS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of ACCOR UK BUSINESS & LEISURE HOTELS LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.