About

Registered Number: 04446840
Date of Incorporation: 24/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: C/O BEST WESTERN BROOK HOTEL, 2 Barnard Road, Norwich, NR5 9JB

 

Mp Hotels Ltd was registered on 24 May 2002 and has its registered office in Norwich, it has a status of "Active". Govindasamy, Sharon is the current director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVINDASAMY, Sharon 22 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 11 June 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 16 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 09 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2008
353 - Register of members 09 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 08 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2007
353 - Register of members 08 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 31 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 16 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 March 2004
363s - Annual Return 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
225 - Change of Accounting Reference Date 08 March 2003
287 - Change in situation or address of Registered Office 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
287 - Change in situation or address of Registered Office 30 October 2002
395 - Particulars of a mortgage or charge 03 August 2002
287 - Change in situation or address of Registered Office 02 July 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
287 - Change in situation or address of Registered Office 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2019 Outstanding

N/A

Legal charge 02 September 2004 Outstanding

N/A

Debenture 21 July 2004 Outstanding

N/A

Charge deed 31 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.