Atlantic Hotels (Chelmsford) Ltd was registered on 03 April 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Smith, Tanya Fern, Baptist, Anthony Ian for this organisation in the Companies House registry. We don't currently know the number of employees at Atlantic Hotels (Chelmsford) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAPTIST, Anthony Ian | 01 September 1998 | 25 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Tanya Fern | 25 June 2004 | 16 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 29 April 2020 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 11 March 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 17 April 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 13 May 2015 | |
RESOLUTIONS - N/A | 17 April 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AD01 - Change of registered office address | 10 April 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH03 - Change of particulars for secretary | 29 April 2010 | |
AD01 - Change of registered office address | 25 March 2010 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 16 May 2008 | |
353 - Register of members | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 22 October 2007 | |
225 - Change of Accounting Reference Date | 13 July 2007 | |
363a - Annual Return | 03 July 2007 | |
353 - Register of members | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2007 | |
RESOLUTIONS - N/A | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 08 March 2007 | |
CERTNM - Change of name certificate | 05 March 2007 | |
395 - Particulars of a mortgage or charge | 03 March 2007 | |
RESOLUTIONS - N/A | 28 February 2007 | |
RESOLUTIONS - N/A | 21 February 2007 | |
225 - Change of Accounting Reference Date | 20 February 2007 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 26 May 2006 | |
287 - Change in situation or address of Registered Office | 26 May 2006 | |
353 - Register of members | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 26 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 20 November 2003 | |
RESOLUTIONS - N/A | 19 November 2003 | |
RESOLUTIONS - N/A | 19 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
395 - Particulars of a mortgage or charge | 04 July 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
RESOLUTIONS - N/A | 29 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
MEM/ARTS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 21 August 2002 | |
RESOLUTIONS - N/A | 21 August 2002 | |
RESOLUTIONS - N/A | 21 August 2002 | |
RESOLUTIONS - N/A | 21 August 2002 | |
123 - Notice of increase in nominal capital | 21 August 2002 | |
MEM/ARTS - N/A | 21 August 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 25 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 2002 | |
287 - Change in situation or address of Registered Office | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 17 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
225 - Change of Accounting Reference Date | 23 April 1999 | |
287 - Change in situation or address of Registered Office | 19 March 1999 | |
395 - Particulars of a mortgage or charge | 04 February 1999 | |
395 - Particulars of a mortgage or charge | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
363s - Annual Return | 29 May 1998 | |
AA - Annual Accounts | 14 May 1998 | |
225 - Change of Accounting Reference Date | 14 May 1998 | |
RESOLUTIONS - N/A | 19 August 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
287 - Change in situation or address of Registered Office | 14 April 1997 | |
NEWINC - New incorporation documents | 03 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 February 2007 | Outstanding |
N/A |
Legal charge | 14 December 2004 | Outstanding |
N/A |
Debenture | 14 December 2004 | Outstanding |
N/A |
Guarantee & debenture | 13 November 2003 | Fully Satisfied |
N/A |
Guarantee & debenture | 25 June 2003 | Fully Satisfied |
N/A |
Debenture | 29 January 1999 | Fully Satisfied |
N/A |
Legal charge | 29 January 1999 | Fully Satisfied |
N/A |