Having been setup in 1960, Eland Hotel & Trading Company Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has one director listed as Lahiff, John. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAHIFF, John | 31 July 2000 | 15 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 03 November 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 16 April 2018 | |
TM02 - Termination of appointment of secretary | 27 October 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AD01 - Change of registered office address | 07 April 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AD01 - Change of registered office address | 13 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AD01 - Change of registered office address | 09 July 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 12 June 2006 | |
363a - Annual Return | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363a - Annual Return | 11 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 03 June 2004 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
AA - Annual Accounts | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
395 - Particulars of a mortgage or charge | 05 August 2000 | |
RESOLUTIONS - N/A | 04 August 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
363s - Annual Return | 04 July 2000 | |
363s - Annual Return | 02 May 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 10 May 1998 | |
RESOLUTIONS - N/A | 12 March 1998 | |
288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
AA - Annual Accounts | 09 March 1998 | |
395 - Particulars of a mortgage or charge | 24 July 1997 | |
363s - Annual Return | 23 June 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1997 | |
395 - Particulars of a mortgage or charge | 13 March 1997 | |
395 - Particulars of a mortgage or charge | 13 March 1997 | |
395 - Particulars of a mortgage or charge | 13 March 1997 | |
AA - Annual Accounts | 25 January 1997 | |
287 - Change in situation or address of Registered Office | 03 January 1997 | |
AUD - Auditor's letter of resignation | 19 December 1996 | |
363s - Annual Return | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 29 February 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 16 June 1995 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 13 December 1993 | |
363s - Annual Return | 25 April 1993 | |
AA - Annual Accounts | 15 February 1993 | |
363a - Annual Return | 20 August 1992 | |
AA - Annual Accounts | 13 March 1992 | |
395 - Particulars of a mortgage or charge | 24 February 1992 | |
RESOLUTIONS - N/A | 30 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 21 November 1991 | |
363a - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 27 February 1991 | |
363 - Annual Return | 24 April 1990 | |
363 - Annual Return | 24 April 1990 | |
AA - Annual Accounts | 19 April 1990 | |
395 - Particulars of a mortgage or charge | 22 December 1988 | |
AA - Annual Accounts | 16 December 1988 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
288 - N/A | 22 February 1988 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 19 June 1987 | |
AA - Annual Accounts | 20 June 1986 | |
363 - Annual Return | 20 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 July 2000 | Outstanding |
N/A |
Mortgage debenture | 18 July 1997 | Outstanding |
N/A |
Mortgage debenture | 12 May 1997 | Outstanding |
N/A |
Legal mortgage | 01 May 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 10 March 1997 | Outstanding |
N/A |
Legal mortgage | 10 March 1997 | Outstanding |
N/A |
Legal mortgage | 10 March 1997 | Outstanding |
N/A |
Legal mortgage | 22 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 18 February 1992 | Fully Satisfied |
N/A |
Legal mortgage | 15 December 1988 | Outstanding |
N/A |
Legal mortgage | 16 October 1983 | Fully Satisfied |
N/A |
Legal charge | 30 April 1974 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1971 | Fully Satisfied |
N/A |
Legal charge | 13 October 1965 | Fully Satisfied |
N/A |
Legal charge | 20 July 1960 | Fully Satisfied |
N/A |