About

Registered Number: 03674979
Date of Incorporation: 27/11/1998 (25 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Quntuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

 

Bolton Whites Hotel Ltd was established in 1998, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at the business. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Patricia Ellen 31 August 2017 08 September 2017 1
ANDERSON, Patricia Ellen 31 August 2017 08 September 2017 1
CLAYTON, Paul Douglas 24 February 1999 29 June 2000 1
LITTLEFAIR, Stephen Linton 29 March 2004 10 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Anthony 16 August 2012 28 June 2016 1

Filing History

Document Type Date
AM10 - N/A 12 December 2019
OC - Order of Court 05 December 2019
AM01 - N/A 05 December 2019
AM06 - N/A 05 August 2019
AM03 - N/A 17 July 2019
AM01 - N/A 03 June 2019
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 06 December 2018
AD01 - Change of registered office address 06 December 2018
MR01 - N/A 02 October 2018
MR04 - N/A 24 September 2018
MR04 - N/A 24 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 25 July 2017
AUD - Auditor's letter of resignation 21 April 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 28 December 2016
TM02 - Termination of appointment of secretary 08 August 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
TM01 - Termination of appointment of director 09 March 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 November 2014
RP04 - N/A 09 October 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 06 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 August 2013
SH08 - Notice of name or other designation of class of shares 22 August 2013
RESOLUTIONS - N/A 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
MR01 - N/A 08 August 2013
AR01 - Annual Return 28 November 2012
TM01 - Termination of appointment of director 21 August 2012
TM02 - Termination of appointment of secretary 21 August 2012
AP03 - Appointment of secretary 21 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 05 November 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363a - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
AA - Annual Accounts 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 11 December 2003
123 - Notice of increase in nominal capital 11 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
123 - Notice of increase in nominal capital 16 June 2003
MEM/ARTS - N/A 16 June 2003
363s - Annual Return 12 December 2002
AUD - Auditor's letter of resignation 17 August 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 12 February 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
225 - Change of Accounting Reference Date 19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1999
363s - Annual Return 16 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1999
395 - Particulars of a mortgage or charge 26 May 1999
395 - Particulars of a mortgage or charge 26 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
287 - Change in situation or address of Registered Office 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
NEWINC - New incorporation documents 27 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Outstanding

N/A

A registered charge 10 March 2016 Fully Satisfied

N/A

A registered charge 10 March 2016 Fully Satisfied

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

Debenture 24 May 1999 Fully Satisfied

N/A

Legal mortgage 24 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.