About

Registered Number: 04551005
Date of Incorporation: 02/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Halecroft, 253 Hale Road, Hale, Cheshire, WA15 8RE

 

Based in Hale, Britannia Hotels Payroll Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at Britannia Hotels Payroll Ltd. Ferrari, Robert Christopher, Langsam, Alex are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRARI, Robert Christopher 31 October 2003 - 1
LANGSAM, Alex 31 October 2003 01 November 2010 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 09 January 2019
CH01 - Change of particulars for director 31 October 2018
CH03 - Change of particulars for secretary 31 October 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 22 August 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 21 May 2010
CERTNM - Change of name certificate 29 March 2010
RESOLUTIONS - N/A 17 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 04 October 2007
225 - Change of Accounting Reference Date 24 October 2006
363s - Annual Return 20 October 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
CERTNM - Change of name certificate 17 January 2003
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.