Puckrup Hall Hotel Ltd was registered on 21 January 1997 and has its registered office in Herts, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is one director listed as Hilton Corporate Director Llc for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON CORPORATE DIRECTOR LLC | 03 November 2008 | 13 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AP01 - Appointment of director | 24 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| CS01 - N/A | 07 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| RP04AP01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| MR04 - N/A | 25 March 2014 | |
| MR04 - N/A | 25 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| MEM/ARTS - N/A | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 17 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 363a - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 363a - Annual Return | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
| 225 - Change of Accounting Reference Date | 06 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 363a - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1997 | |
| 225 - Change of Accounting Reference Date | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 19 March 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 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| NEWINC - New incorporation documents | 21 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over english bank accounts | 30 May 2008 | Fully Satisfied |
N/A |
| Security deed | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture | 28 February 1997 | Fully Satisfied |
N/A |
| Assignment of life policy | 28 February 1997 | Fully Satisfied |
N/A |
| Debenture | 28 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
