Established in 2006, Albrighton Hall Hotel Ltd have registered office in London. The current directors of the organisation are listed as Morar, Neal, Vernier, Vincent, Brennan, John. We do not know the number of employees at Albrighton Hall Hotel Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 26 July 2016 | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ01 - N/A | 01 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| MR04 - N/A | 14 August 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| AP03 - Appointment of secretary | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2015 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR01 - N/A | 15 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 353 - Register of members | 28 December 2008 | |
| 363a - Annual Return | 23 December 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| MEM/ARTS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
