PREMIER INN HOTELS LIMITED

Company Number: 05137608

active          Qynn Score: 9

Summary

Formed in 2004, PREMIER INN HOTELS LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

9

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

1 Dec 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

3

Address

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Effective From

14/08/2006

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

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 2019Aug 2019Sep 2019
     
   
   
  
   
      
 
       
 
    
   
     
      
  
    
 
 
       
 
  
   
   
      
   
 
  
 
  

Activity

Most Active Year

2015

Events

9

1

1

1

0

2

0

4

0

Most Active Month

Mar 2010

Events

4

0

1

1

0

1

0

0

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2019

Filing Date

27/09/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2019 with no updates

Filing Date

03/06/2019

Action Date

27/05/2019

Appointment of Mr Hemantkumar Kiribhai Patel

Type

Officers

Description

Appointment of Mr Hemantkumar Kiribhai Patel as a director on 26/03/2019

Filing Date

04/04/2019

Action Date

26/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 051376080007 in full

Filing Date

24/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

24/01/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 051376080008, created on 03/01/2019

Filing Date

07/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 01/03/2018

Filing Date

21/11/2018

Action Date

01/03/2018

Termination of appointment of Russell William Fairhurst

Type

Officers

Description

Termination of appointment of Russell William Fairhurst as a secretary on 13/07/2018

Filing Date

25/07/2018

Action Date

13/07/2018

Termination of appointment of Bhavesh Mistry

Type

Officers

Description

Termination of appointment of Bhavesh Mistry as a director on 15/06/2018

Filing Date

21/06/2018

Action Date

15/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2018 with no updates

Filing Date

29/05/2018

Action Date

27/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 02/03/2017

Filing Date

25/10/2017

Action Date

02/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/05/2017 with updates

Filing Date

08/06/2017

Action Date

27/05/2017

Appointment of Mr Simon David Ewins

Type

Officers

Description

Appointment of Mr Simon David Ewins as a director on 26/01/2017

Filing Date

16/02/2017

Action Date

26/01/2017

Termination of appointment of Paul Charles Flaum

Type

Officers

Description

Termination of appointment of Paul Charles Flaum as a director on 30/09/2016

Filing Date

16/11/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 03/03/2016

Filing Date

08/10/2016

Action Date

03/03/2016

Director Details Changed for Mr Bhavesh Mistry

Type

Officers

Description

Directors details changed for Mr Bhavesh Mistry on 12/12/2014

Filing Date

06/09/2016

Action Date

12/12/2014

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2016 with full list of shareholders

Filing Date

06/06/2016

Action Date

27/05/2016

Appointment of Simon Edward Jones

Type

Officers

Description

Appointment of Simon Edward Jones as a director on 14/08/2015

Filing Date

06/10/2015

Action Date

14/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 26/02/2015

Filing Date

11/09/2015

Action Date

26/02/2015

Termination of appointment of John Joseph Forrest

Type

Officers

Description

Termination of appointment of John Joseph Forrest as a director on 06/07/2015

Filing Date

24/07/2015

Action Date

06/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

27/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 051376080007, created on 22/05/2015

Filing Date

28/05/2015

Action Date

22/05/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 051376080006 in full

Filing Date

28/05/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2015

Action Date

n/a

Termination of appointment of Patrick Joseph Anthony Dempsey

Type

Officers

Description

Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 26/01/2015

Filing Date

22/02/2015

Action Date

26/01/2015

Appointment of Paul Charles Flaum

Type

Officers

Description

Appointment of Paul Charles Flaum as a director on 26/01/2015

Filing Date

22/02/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 27/02/2014

Filing Date

25/09/2014

Action Date

27/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2014 with full list of shareholders

Filing Date

04/06/2014

Action Date

27/05/2014

Accounts

Type

Accounts

Description

Accounts made up to 28/02/2013

Filing Date

26/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

27/05/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 051376080006

Filing Date

26/04/2013

Action Date

n/a

Appointment of Mr Bhavesh Mistry

Type

Officers

Description

Appointment of Mr Bhavesh Mistry as a director

Filing Date

24/04/2013

Action Date

n/a

Termination of appointment of Andrew Pellington

Type

Officers

Description

Termination of appointment of Andrew Pellington as a director

Filing Date

24/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 01/03/2012

Filing Date

04/12/2012

Action Date

01/03/2012

Termination of appointment of Christopher Rogers

Type

Officers

Description

Termination of appointment of Christopher Rogers as a director

Filing Date

24/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2012 with full list of shareholders

Filing Date

30/05/2012

Action Date

27/05/2012

Accounts

Type

Accounts

Description

Accounts made up to 03/03/2011

Filing Date

26/09/2011

Action Date

03/03/2011

Appointment of John Forrest

Type

Officers

Description

Appointment of John Forrest as a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Paul Flaum

Type

Officers

Description

Termination of appointment of Paul Flaum as a director

Filing Date

02/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2011 with full list of shareholders

Filing Date

14/06/2011

Action Date

27/05/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

01/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 04/03/2010

Filing Date

08/10/2010

Action Date

04/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/05/2010 with full list of shareholders

Filing Date

15/06/2010

Action Date

27/05/2010

Accounts

Type

Accounts

Description

Accounts made up to 26/02/2009

Filing Date

12/03/2010

Action Date

26/02/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/03/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

11/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/03/2010

Action Date

n/a

Director Details Changed for Andrew David Pellington

Type

Officers

Description

Directors details changed for Andrew David Pellington on 01/10/2009

Filing Date

11/11/2009

Action Date

01/10/2009

Director Details Changed for Mr Patrick Joseph Anthony Dempsey

Type

Officers

Description

Directors details changed for Mr Patrick Joseph Anthony Dempsey on 01/10/2009

Filing Date

11/11/2009

Action Date

01/10/2009

Director Details Changed for Christopher Charles Bevan Rogers

Type

Officers

Description

Directors details changed for Christopher Charles Bevan Rogers on 01/10/2009

Filing Date

03/11/2009

Action Date

01/10/2009

Secretarys Details Changed for Russell William Fairhurst

Type

Officers

Description

Secretarys details changed for Russell William Fairhurst on 01/10/2009

Filing Date

03/11/2009

Action Date

01/10/2009

Director Details Changed for Paul Charles Flaum

Type

Officers

Description

Directors details changed for Paul Charles Flaum on 01/10/2009

Filing Date

27/10/2009

Action Date

01/10/2009

Secretarys Details Changed for Daren Clive Lowry

Type

Officers

Description

Secretarys details changed for Daren Clive Lowry on 01/10/2009

Filing Date

19/10/2009

Action Date

01/10/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

02/10/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

05/06/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PREMIER INN 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 PREMIER INN HOTELS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PREMIER INN 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 PREMIER INN HOTELS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/08/2015

Tenure

4 Yrs 3 Mths

Born

February 1976

Date Joined

26/01/2017

Tenure

2 Yrs 9 Mths

Born

October 1969

Date Joined

26/03/2019

Tenure

7 Mths

Born

November 1969

Active/Resigned

Date Joined

05/08/2004

Tenure

15 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/05/2004

Tenure

1 Mth

Date Resigned

25/06/2004

Type

Director

Date Joined

25/03/2013

Tenure

5 Yrs 2 Mths

Date Resigned

15/06/2018

Type

Director

Date Joined

26/01/2015

Tenure

1 Yr 8 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

22/07/2011

Tenure

3 Yrs 11 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

30/09/2005

Tenure

9 Yrs 3 Mths

Date Resigned

26/01/2015

Type

Director

Date Joined

14/03/2008

Tenure

5 Yrs

Date Resigned

25/03/2013

Type

Director

Date Joined

01/11/2005

Tenure

6 Yrs 8 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

10/08/2004

Tenure

6 Yrs 11 Mths

Date Resigned

22/07/2011

Type

Director

Date Joined

09/10/2007

Tenure

5 Mths

Date Resigned

14/03/2008

Type

Director

Date Joined

11/04/2005

Tenure

6 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

25/07/2004

Tenure

1 Yr 2 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

25/07/2004

Tenure

8 Mths

Date Resigned

11/04/2005

Type

Director

Date Joined

01/07/2004

Tenure

Date Resigned

25/07/2004

Type

Director

Date Joined

25/06/2004

Tenure

Date Resigned

25/07/2004

Type

Director

Date Joined

01/07/2004

Tenure

Date Resigned

25/07/2004

Type

Director

Date Joined

25/06/2004

Tenure

Date Resigned

01/07/2004

Type

Director

Date Joined

18/06/2004

Tenure

Date Resigned

25/06/2004

Type

Director

Date Joined

18/06/2004

Tenure

Date Resigned

25/06/2004

Type

Director

Date Joined

25/05/2004

Tenure

Date Resigned

18/06/2004

Type

Director

Date Joined

25/05/2004

Tenure

Date Resigned

18/06/2004

Type

Secretary

Date Joined

25/07/2004

Tenure

13 Yrs 11 Mths

Date Resigned

13/07/2018

Type

Secretary

Date Joined

25/06/2004

Tenure

Date Resigned

25/07/2004

Whitbread Group Plc

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