About

Registered Number: 04774022
Date of Incorporation: 22/05/2003 (21 years ago)
Company Status: Active
Registered Address: Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH

 

Established in 2003, Collection Hotels Ltd are based in Preston, it has a status of "Active". The companies directors are listed as Bullows, Neil, Bullows, Tracy, Cunningham, Kathleen, Cunningham, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOWS, Neil 23 May 2003 - 1
BULLOWS, Tracy 23 May 2003 - 1
CUNNINGHAM, Kathleen 23 May 2003 06 July 2006 1
CUNNINGHAM, Peter 23 May 2003 06 July 2006 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 27 April 2018
DISS40 - Notice of striking-off action discontinued 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 02 May 2014
DISS40 - Notice of striking-off action discontinued 16 November 2013
AR01 - Annual Return 13 November 2013
AD01 - Change of registered office address 13 November 2013
DISS16(SOAS) - N/A 30 October 2013
GAZ1 - First notification of strike-off action in London Gazette 22 October 2013
AA - Annual Accounts 07 June 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 10 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 27 May 2005
225 - Change of Accounting Reference Date 22 July 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 28 July 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.