Top Hat & Hotels Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Box, Simon Michael, Payne, Gary Charles, Addis, Alan William, Box, Susan Ann. We don't currently know the number of employees at Top Hat & Hotels Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOX, Simon Michael | 30 May 2002 | - | 1 |
| PAYNE, Gary Charles | 30 May 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDIS, Alan William | 01 July 2003 | 30 October 2006 | 1 |
| BOX, Susan Ann | 30 May 2002 | 30 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 20 September 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AD01 - Change of registered office address | 09 June 2015 | |
| AA01 - Change of accounting reference date | 09 January 2015 | |
| MR04 - N/A | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH03 - Change of particulars for secretary | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AD01 - Change of registered office address | 18 June 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 30 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| 353 - Register of members | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 287 - Change in situation or address of Registered Office | 06 July 2002 | |
| NEWINC - New incorporation documents | 30 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 2012 | Outstanding |
N/A |
| Mortgage | 14 January 2010 | Fully Satisfied |
N/A |
| Mortgage | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 07 April 2005 | Fully Satisfied |
N/A |
