PREMIER INN HOTELS LIMITED (05137608)

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Status :

active

Updated :

21 June 2018

Qynn Score :

9

Formed in 2004, PREMIER INN HOTELS LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 0 months .

Incorporated
25 May 2004
Company Type
ltd
SIC Codes
55100
Next Accounts Due
1 Dec 2018
Last Accounts Date
2 Mar 2017 (FULL)
Active Directors
3
Active Secretaries
2
Resigned Directors
18
Resigned Secretaries
1

Latest Financials

Address :

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

14/08/2006

Date To

Current

Termination of appointment of Bhavesh Mistry

21 June 2018

Confirmation Statment

29 May 2018

Accounts

25 October 2017

Confirmation Statment

8 June 2017

Appointment of Mr Simon David Ewins

16 February 2017

Termination of appointment of Paul Charles Flaum

16 November 2016

Accounts

8 October 2016

Director Details Changed for Mr Bhavesh Mistry

6 September 2016

Auditors resignation

16 August 2016

Annual Return

6 June 2016

Appointment of Simon Edward Jones

6 October 2015

Accounts

11 September 2015

Termination of appointment of John Joseph Forrest

24 July 2015

Annual Return

5 June 2015

Satisfaction of a charge

28 May 2015

Registration of a charge

28 May 2015

Resolutions

6 March 2015

Appointment of Paul Charles Flaum

22 February 2015

Termination of appointment of Patrick Joseph Anthony Dempsey

22 February 2015

Accounts

25 September 2014

Annual Return

4 June 2014

Accounts

26 November 2013

Annual Return

29 May 2013

Registration of a charge

26 April 2013

Appointment of Mr Bhavesh Mistry

24 April 2013

Termination of appointment of Andrew Pellington

24 April 2013

Accounts

4 December 2012

Termination of appointment of Christopher Rogers

24 July 2012

Annual Return

30 May 2012

Accounts

26 September 2011

Appointment of John Forrest

4 August 2011

Termination of appointment of Paul Flaum

2 August 2011

Annual Return

14 June 2011

legacy

1 November 2010

Accounts

8 October 2010

Annual Return

15 June 2010

Accounts

12 March 2010

Statement of companys objects

11 March 2010

Resolutions

11 March 2010

legacy

6 March 2010

Director Details Changed for Mr Patrick Joseph Anthony Dempsey

11 November 2009

Director Details Changed for Andrew David Pellington

11 November 2009

Secretarys Details Changed for Russell William Fairhurst

3 November 2009

Director Details Changed for Christopher Charles Bevan Rogers

3 November 2009

Director Details Changed for Paul Charles Flaum

27 October 2009

Secretarys Details Changed for Daren Clive Lowry

19 October 2009

legacy

2 October 2009

legacy

5 June 2009

Accounts

13 October 2008

legacy

28 May 2008

legacy

4 April 2008

legacy

4 April 2008

legacy

26 March 2008

legacy

9 November 2007

legacy

26 October 2007

Resolutions

11 October 2007

Accounts

17 September 2007

Name Change

16 July 2007

legacy

25 May 2007

Accounts

3 January 2007

legacy

19 September 2006

legacy

19 September 2006

legacy

14 August 2006

legacy

27 June 2006

Accounts

28 November 2005

legacy

25 November 2005

legacy

24 November 2005

legacy

22 November 2005

legacy

24 October 2005

legacy

17 October 2005

legacy

10 October 2005

legacy

27 June 2005

legacy

9 May 2005

legacy

27 April 2005

legacy

27 April 2005

legacy

15 March 2005

legacy

15 March 2005

legacy

4 March 2005

legacy

18 February 2005

Resolutions

9 February 2005

Resolutions

9 February 2005

legacy

9 February 2005

legacy

18 January 2005

Accounts

13 January 2005

legacy

10 September 2004

legacy

8 September 2004

legacy

25 August 2004

legacy

12 August 2004

legacy

6 August 2004

legacy

6 August 2004

legacy

6 August 2004

legacy

6 August 2004

legacy

6 August 2004

legacy

6 August 2004

Name Change

29 July 2004

legacy

14 July 2004

Memorandum and Articles of Association

9 July 2004

Resolutions

9 July 2004

Resolutions

9 July 2004

legacy

7 July 2004

legacy

7 July 2004

legacy

7 July 2004

legacy

6 July 2004

legacy

1 July 2004

legacy

1 July 2004

legacy

1 July 2004

legacy

1 July 2004

legacy

1 July 2004

Memorandum and Articles of Association

30 June 2004

legacy

25 June 2004

legacy

25 June 2004

legacy

25 June 2004

legacy

25 June 2004

Name Change

24 June 2004

Incorporation

25 May 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PREMIER INN HOTELS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

21/06/2018

Description

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

Type

Confirmation Statement

Date

29/05/2018

Description

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

Type

Accounts

Date

25/10/2017

Description

Full accounts made up to 02/03/2017

Type

Confirmation Statement

Date

08/06/2017

Description

Confirmation statement made on 27/05/2017 with updates

Type

Officers

Date

16/02/2017

Description

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

Type

Officers

Date

16/11/2016

Description

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

Type

Accounts

Date

08/10/2016

Description

Full accounts made up to 03/03/2016

Type

Officers

Date

06/09/2016

Description

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

Type

Auditors

Date

16/08/2016

Description

Auditors resignation

Type

Annual Return

Date

06/06/2016

Description

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

Type

Officers

Date

06/10/2015

Description

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

Type

Accounts

Date

11/09/2015

Description

Full accounts made up to 26/02/2015

Type

Officers

Date

24/07/2015

Description

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

Type

Annual Return

Date

05/06/2015

Description

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

Type

Mortgage

Date

28/05/2015

Description

Satisfaction of charge 051376080006 in full

Type

Mortgage

Date

28/05/2015

Description

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

Type

Resolution

Date

06/03/2015

Description

Resolutions

Type

Officers

Date

22/02/2015

Description

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

Type

Officers

Date

22/02/2015

Description

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

Type

Accounts

Date

25/09/2014

Description

Full accounts made up to 27/02/2014

Type

Annual Return

Date

04/06/2014

Description

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

Type

Accounts

Date

26/11/2013

Description

Accounts made up to 28/02/2013

Type

Annual Return

Date

29/05/2013

Description

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

Type

Mortgage

Date

26/04/2013

Description

Registration of charge 051376080006

Type

Officers

Date

24/04/2013

Description

Appointment of Mr Bhavesh Mistry as a director

Type

Officers

Date

24/04/2013

Description

Termination of appointment of Andrew Pellington as a director

Type

Accounts

Date

04/12/2012

Description

Accounts made up to 01/03/2012

Type

Officers

Date

24/07/2012

Description

Termination of appointment of Christopher Rogers as a director

Type

Annual Return

Date

30/05/2012

Description

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

Type

Accounts

Date

26/09/2011

Description

Accounts made up to 03/03/2011

Type

Officers

Date

04/08/2011

Description

Appointment of John Forrest as a director

Type

Officers

Date

02/08/2011

Description

Termination of appointment of Paul Flaum as a director

Type

Annual Return

Date

14/06/2011

Description

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

Type

Mortgage

Date

01/11/2010

Description

legacy

Type

Accounts

Date

08/10/2010

Description

Accounts made up to 04/03/2010

Type

Annual Return

Date

15/06/2010

Description

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

Type

Accounts

Date

12/03/2010

Description

Accounts made up to 26/02/2009

Type

Chagne of Constitution

Date

11/03/2010

Description

Statement of companys objects

Type

Resolution

Date

11/03/2010

Description

Resolutions

Type

Mortgage

Date

06/03/2010

Description

legacy

Type

Officers

Date

11/11/2009

Description

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

Type

Officers

Date

11/11/2009

Description

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

Type

Officers

Date

03/11/2009

Description

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

Type

Officers

Date

03/11/2009

Description

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

Type

Officers

Date

27/10/2009

Description

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

Type

Officers

Date

19/10/2009

Description

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

Type

Mortgage

Date

02/10/2009

Description

legacy

Type

Annual Return

Date

05/06/2009

Description

legacy

Type

Accounts

Date

13/10/2008

Description

Accounts made up to 28/02/2008

Type

Annual Return

Date

28/05/2008

Description

legacy

Type

Officers

Date

04/04/2008

Description

legacy

Type

Officers

Date

04/04/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Officers

Date

09/11/2007

Description

legacy

Type

Officers

Date

26/10/2007

Description

legacy

Type

Resolution

Date

11/10/2007

Description

Resolutions

Type

Accounts

Date

17/09/2007

Description

Accounts made up to 01/03/2007

Type

Change of Name

Date

16/07/2007

Description

Certificate of change of name

Type

Annual Return

Date

25/05/2007

Description

legacy

Type

Accounts

Date

03/01/2007

Description

Accounts made up to 02/03/2006

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Address

Date

14/08/2006

Description

legacy

Type

Annual Return

Date

27/06/2006

Description

legacy

Type

Accounts

Date

28/11/2005

Description

Accounts made up to 03/03/2005

Type

Officers

Date

25/11/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Accounts

Date

22/11/2005

Description

legacy

Type

Officers

Date

24/10/2005

Description

legacy

Type

Officers

Date

17/10/2005

Description

legacy

Type

Officers

Date

10/10/2005

Description

legacy

Type

Annual Return

Date

27/06/2005

Description

legacy

Type

Officers

Date

09/05/2005

Description

legacy

Type

Address

Date

27/04/2005

Description

legacy

Type

Officers

Date

27/04/2005

Description

legacy

Type

Mortgage

Date

15/03/2005

Description

legacy

Type

Mortgage

Date

15/03/2005

Description

legacy

Type

Capital

Date

04/03/2005

Description

legacy

Type

Capital

Date

18/02/2005

Description

legacy

Type

Resolution

Date

09/02/2005

Description

Resolutions

Type

Resolution

Date

09/02/2005

Description

Resolutions

Type

Capital

Date

09/02/2005

Description

legacy

Type

Mortgage

Date

18/01/2005

Description

legacy

Type

Accounts

Date

13/01/2005

Description

Accounts made up to 24/07/2004

Type

Officers

Date

10/09/2004

Description

legacy

Type

Accounts

Date

08/09/2004

Description

legacy

Type

Officers

Date

25/08/2004

Description

legacy

Type

Officers

Date

12/08/2004

Description

legacy

Type

Officers

Date

06/08/2004

Description

legacy

Type

Officers

Date

06/08/2004

Description

legacy

Type

Address

Date

06/08/2004

Description

legacy

Type

Officers

Date

06/08/2004

Description

legacy

Type

Officers

Date

06/08/2004

Description

legacy

Type

Officers

Date

06/08/2004

Description

legacy

Type

Change of Name

Date

29/07/2004

Description

Certificate of change of name

Type

Mortgage

Date

14/07/2004

Description

legacy

Type

Incorporation

Date

09/07/2004

Description

Memorandum and Articles of Association

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Resolution

Date

09/07/2004

Description

Resolutions

Type

Officers

Date

07/07/2004

Description

legacy

Type

Officers

Date

07/07/2004

Description

legacy

Type

Officers

Date

07/07/2004

Description

legacy

Type

Officers

Date

06/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Officers

Date

01/07/2004

Description

legacy

Type

Address

Date

01/07/2004

Description

legacy

Type

Incorporation

Date

30/06/2004

Description

Memorandum and Articles of Association

Type

Officers

Date

25/06/2004

Description

legacy

Type

Officers

Date

25/06/2004

Description

legacy

Type

Officers

Date

25/06/2004

Description

legacy

Type

Officers

Date

25/06/2004

Description

legacy

Type

Change of Name

Date

24/06/2004

Description

Certificate of change of name

Type

Incorporation

Date

25/05/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PREMIER INN HOTELS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/03/2013

Tenure

5 Yrs 10 Mths

Date Joined

14/08/2015

Tenure

3 Yrs 6 Mths

Date Joined

26/01/2017

Tenure

2 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PREMIER INN 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

25/07/2004

Tenure

14 Yrs 6 Mths

Joined

05/08/2004

Tenure

14 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

25/05/2004

Date Resigned

25/06/2004

Tenure

1 Mth

Type

Director

Date Joined

26/01/2015

Date Resigned

30/09/2016

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

22/07/2011

Date Resigned

06/07/2015

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

30/09/2005

Date Resigned

26/01/2015

Tenure

9 Yrs 3 Mths

Type

Director

Date Joined

14/03/2008

Date Resigned

25/03/2013

Tenure

5 Yrs

Type

Director

Date Joined

01/11/2005

Date Resigned

20/07/2012

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

10/08/2004

Date Resigned

22/07/2011

Tenure

6 Yrs 11 Mths

Type

Director

Date Joined

09/10/2007

Date Resigned

14/03/2008

Tenure

5 Mths

Type

Director

Date Joined

11/04/2005

Date Resigned

01/11/2005

Tenure

6 Mths

Type

Director

Date Joined

25/07/2004

Date Resigned

30/09/2005

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

25/07/2004

Date Resigned

11/04/2005

Tenure

8 Mths

Type

Director

Date Joined

01/07/2004

Date Resigned

25/07/2004

Tenure

Type

Director

Date Joined

25/06/2004

Date Resigned

25/07/2004

Tenure

Type

Director

Date Joined

01/07/2004

Date Resigned

25/07/2004

Tenure

Type

Director

Date Joined

25/06/2004

Date Resigned

01/07/2004

Tenure

Type

Director

Date Joined

18/06/2004

Date Resigned

25/06/2004

Tenure

Type

Director

Date Joined

18/06/2004

Date Resigned

25/06/2004

Tenure

Type

Director

Date Joined

25/05/2004

Date Resigned

18/06/2004

Tenure

Type

Director

Date Joined

25/05/2004

Date Resigned

18/06/2004

Tenure

Type

Secretary

Date Joined

25/06/2004

Date Resigned

25/07/2004

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PREMIER INN 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 PREMIER INN 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 PREMIER INN 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 PREMIER INN 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.