Established in 2001, Premier Inn Troon Ltd are based in Porz Avenue Dunstable, it has a status of "Active". There are 3 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAKE, Trevor Rex | 29 November 2004 | 21 July 2005 | 1 |
SILVER, Andrew Ian | 14 May 2003 | 26 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITBREAD SECRETARIES LIMITED | 13 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 12 September 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AA - Annual Accounts | 17 November 2016 | |
CS01 - N/A | 19 September 2016 | |
RESOLUTIONS - N/A | 06 June 2016 | |
RESOLUTIONS - N/A | 02 June 2016 | |
CONNOT - N/A | 02 June 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 25 September 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AP04 - Appointment of corporate secretary | 27 April 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
AP02 - Appointment of corporate director | 27 April 2015 | |
AP02 - Appointment of corporate director | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
TM02 - Termination of appointment of secretary | 27 April 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 03 September 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 02 September 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
RESOLUTIONS - N/A | 06 January 2010 | |
CC04 - Statement of companies objects | 06 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
363a - Annual Return | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
225 - Change of Accounting Reference Date | 29 December 2007 | |
CERTNM - Change of name certificate | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
287 - Change in situation or address of Registered Office | 27 October 2007 | |
AA - Annual Accounts | 26 October 2007 | |
RESOLUTIONS - N/A | 14 September 2007 | |
MEM/ARTS - N/A | 14 September 2007 | |
363a - Annual Return | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
395 - Particulars of a mortgage or charge | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
363s - Annual Return | 13 January 2005 | |
RESOLUTIONS - N/A | 13 January 2005 | |
RESOLUTIONS - N/A | 04 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
AA - Annual Accounts | 29 December 2004 | |
RESOLUTIONS - N/A | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
123 - Notice of increase in nominal capital | 25 May 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
RESOLUTIONS - N/A | 06 April 2004 | |
363s - Annual Return | 15 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 08 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2003 | |
363s - Annual Return | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
RESOLUTIONS - N/A | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
123 - Notice of increase in nominal capital | 23 September 2002 | |
395 - Particulars of a mortgage or charge | 10 September 2002 | |
CERTNM - Change of name certificate | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
287 - Change in situation or address of Registered Office | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
NEWINC - New incorporation documents | 05 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 October 2006 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 29 August 2002 | Fully Satisfied |
N/A |