Abbots Mews Hotels Limited

Company Name	Abbots Mews Hotels Limited
Director	Frederick Hunter Brown
Company Status	Active
Company Number	01869788
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Frederick Hunter Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(17 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Director Name	Noel Frank Dearnley
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 1997)
Role	Hotelier
Correspondence Address	6 Marygate Lane Bootham York YO3 7BJ

Director Name	Patricia Ann Dearnley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 November 2002)
Role	Hotelier
Correspondence Address	6 Marygate Lane Bootham York YO30 7DE

Secretary Name	Patricia Ann Dearnley
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	6 Marygate Lane Bootham York YO30 7DE

Director Name	John Noel Dearnley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2002)
Role	Hotelier
Correspondence Address	Pine Trees Church Lane,Bilton In Ainsty York YO26 7NN

Director Name	Stephen Dearnley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2002)
Role	Hotelier
Correspondence Address	The Owl House 3 Poplars Close Stockton On Forest York YO32 9WD

Director Name	Gillian Patricia Van Velzen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2002)
Role	Housewife
Correspondence Address	17 Nijlstraat Spijkenisse 3207al

Director Name	Mrs Janet Dawn Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(17 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 25 February 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Secretary Name	Mrs Janet Dawn Brown
Nationality	British
Status	Resigned
Appointed	22 November 2002(17 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 25 February 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Contact

Website	londonebor.com
Email address	[email protected]
Telephone	01904 634866
Telephone region	York

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

320k at £1	London Ebor Developments PLC 99.98% Redeemable Ordinary B
50k at £0.001	London Ebor Developments PLC 0.02% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 5 days from now)

Charges

25 October 1995	Delivered on: 11 November 1995 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of site of abbots mews hotel (2) bootham york including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1995	Delivered on: 11 November 1995 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of site of abbots mews hotel (1) bootham york including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1995	Delivered on: 11 November 1995 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 st marys lane bootham york including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of abbots mews hotel, marygate lane, bootham, york north yorkshire. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of abbots mews hotel marygate lane, bootham, york. North yorkshire. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of abbots mews hotel marygate lane bootham, york north yorkshire. Fully Satisfied
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of abbots mews hotel, marygate lane, bootham, york north yorkshire. Fully Satisfied
7 January 1990	Delivered on: 18 January 1990 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 st marys lane. York, N. yorkshire t/no wyk 76801. Fully Satisfied
21 June 2004	Delivered on: 26 June 2004 Satisfied on: 14 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 1-4 marys lane, york, YO30, t/ns nyk 116256, NYK8015, NYK7628, NYK7629, NYK201612, NYK201618, NYK201619, NYK201620, NYK201921,. Fully Satisfied
19 July 2001	Delivered on: 21 July 2001 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property land and buildings at abbots mews hotel marygate bootham york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
25 October 1995	Delivered on: 11 November 1995 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of site of abbots mews hotel (4) bootham york including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1995	Delivered on: 11 November 1995 Satisfied on: 3 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of site of abbots mews hotel (3) bootham york including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1985	Delivered on: 28 March 1985 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 2004	Delivered on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 October 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 October 2019	Registered office address changed from London Ebor Millfield Lane Nether Poppleton York YO26 6PB to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 22 October 2019 (1 page)
22 October 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
23 May 2018	Termination of appointment of Janet Dawn Brown as a director on 25 February 2018 (1 page)
23 May 2018	Termination of appointment of Janet Dawn Brown as a secretary on 25 February 2018 (1 page)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Janet Dawn Brown as a secretary on 25 February 2018 (1 page)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 320,050 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 320,050 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 320,050 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 320,050 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 320,050 (6 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 320,050 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Withdraw the company strike off application (2 pages)
1 June 2012	Withdraw the company strike off application (2 pages)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 October 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from Fulford Lodge 1 Heslington Lane York YO10 4HW on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Fulford Lodge 1 Heslington Lane York YO10 4HW on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Fulford Lodge 1 Heslington Lane York YO10 4HW on 1 March 2010 (1 page)
21 October 2009	Full accounts made up to 31 May 2009 (25 pages)
21 October 2009	Full accounts made up to 31 May 2009 (25 pages)
21 July 2009	Registered office changed on 21/07/2009 from townends harlington house 3 main street fulford york YO10 4HJ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from townends harlington house 3 main street fulford york YO10 4HJ (1 page)
29 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 June 2009	S-div (1 page)
2 June 2009	S-div (1 page)
22 May 2009	Return made up to 21/05/09; full list of members (5 pages)
22 May 2009	Return made up to 21/05/09; full list of members (5 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 21/05/08; full list of members (4 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Registered office changed on 06/08/2008 from millfield business centre millfield lane, nether poppleton york YO26 6PB (1 page)
6 August 2008	Return made up to 21/05/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from millfield business centre millfield lane, nether poppleton york YO26 6PB (1 page)
15 May 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 July 2007	Return made up to 21/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2007	Return made up to 21/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 May 2006	Return made up to 21/05/06; full list of members (7 pages)
30 May 2006	Return made up to 21/05/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 June 2005	Return made up to 21/05/05; full list of members (7 pages)
7 June 2005	Return made up to 21/05/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: millfield lane nether poppleton york north yorkshire YO2 6PB (1 page)
22 March 2003	Registered office changed on 22/03/03 from: millfield lane nether poppleton york north yorkshire YO2 6PB (1 page)
17 February 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
17 February 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 6 marygate lane bootham york YO30 7DE (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 6 marygate lane bootham york YO30 7DE (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
31 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
1 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
26 May 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 1999	Ad 13/08/99--------- Â£ si 320000@1=320000 Â£ ic 320050/640050 (2 pages)
10 November 1999	Ad 13/08/99--------- Â£ si 320000@1=320000 Â£ ic 320050/640050 (2 pages)
27 September 1999	Ad 13/08/99--------- Â£ si 320000@1=320000 Â£ ic 50/320050 (2 pages)
27 September 1999	Ad 13/08/99--------- Â£ si 320000@1=320000 Â£ ic 50/320050 (2 pages)
29 July 1999	Â£ nc 100/750100 28/06/99 (1 page)
29 July 1999	Â£ nc 100/750100 28/06/99 (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 May 1999	Return made up to 21/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 May 1999	Return made up to 21/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
11 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 28 February 1997 (14 pages)
11 June 1997	Full accounts made up to 28 February 1997 (14 pages)
9 June 1997	Return made up to 21/05/97; no change of members (4 pages)
9 June 1997	Return made up to 21/05/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 29 February 1996 (14 pages)
10 July 1996	Full accounts made up to 29 February 1996 (14 pages)
18 June 1996	Return made up to 21/05/96; full list of members (6 pages)
18 June 1996	Return made up to 21/05/96; full list of members (6 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Accounts for a small company made up to 28 February 1995 (14 pages)
23 May 1995	Accounts for a small company made up to 28 February 1995 (14 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
7 December 1984	Certificate of incorporation (1 page)
7 December 1984	Certificate of incorporation (1 page)

Abbots Mews Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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