About

Registered Number: 00721962
Date of Incorporation: 18/04/1962 (62 years ago)
Company Status: Active
Registered Address: 12 The Mews Rear Of 35 Croydon Road, Reigate, RH2 0LX,

 

Established in 1962, Hotel De La Bonne Auberge Ltd are based in Reigate, it has a status of "Active". Hotel De La Bonne Auberge Ltd has one director. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JALLEY, Maryse N/A - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 September 2020
CH01 - Change of particulars for director 05 September 2020
CH01 - Change of particulars for director 05 September 2020
CH03 - Change of particulars for secretary 05 September 2020
AD01 - Change of registered office address 30 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 29 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 11 January 2010
AD01 - Change of registered office address 23 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 26 March 2008
363s - Annual Return 21 February 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 30 November 1999
RESOLUTIONS - N/A 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
123 - Notice of increase in nominal capital 19 January 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 24 November 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 15 November 1995
AAMD - Amended Accounts 10 April 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 15 December 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 02 July 1993
88(2)P - N/A 10 June 1993
123 - Notice of increase in nominal capital 11 May 1993
395 - Particulars of a mortgage or charge 18 March 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
MEM/ARTS - N/A 21 December 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 10 December 1986
288 - N/A 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.