Amber Road Hotels Limited

Company Name	Amber Road Hotels Limited
Director	Suzanne Helen Horner
Company Status	Active
Company Number	01535923
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Secretary Name	Mr Richard Allardice
Status	Current
Appointed	13 September 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Ann Down
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Secretary
Correspondence Address	1 Greenend Road London W4 1AS

Director Name	David James Dickinson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 1996)
Role	Hotel Management
Correspondence Address	18 Lillian Road London SW13 9JG

Director Name	Nigel Alden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 1998)
Role	Sales Director
Correspondence Address	1 Woodgate Fleet Hampshire GU13 8TX

Secretary Name	David James Dickinson
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	18 Lillian Road London SW13 9JG

Director Name	Christopher Needham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(15 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 January 2010)
Role	Marketing Manager
Country of Residence	Switzerland
Correspondence Address	Bidlands Cottage Ford Street Wellington Somerset TA21 9NY

Director Name	Mr Philip John Pidgeon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1998)
Role	Accountant
Correspondence Address	Beauchamp Cottage Hatch Beauchamp Taunton Somerset TA3 6SG

Secretary Name	Mr Philip John Pidgeon
Nationality	British
Status	Resigned
Appointed	09 May 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 1999)
Role	Accountant
Correspondence Address	Beauchamp Cottage Hatch Beauchamp Taunton Somerset TA3 6SG

Secretary Name	Mr David Peter William Adams
Nationality	British
Status	Resigned
Appointed	17 February 1999(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	The Old Refrectory Hillfarrance Taunton Somerset TA4 1AW

Director Name	Mr David Peter William Adams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	The Old Refrectory Hillfarrance Taunton Somerset TA4 1AW

Director Name	Rupert Maurice Atherton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Systems Analyist
Country of Residence	England
Correspondence Address	Venncroft Cheriton Fitzpaine Crediton Devon EX17 4HG

Director Name	Mr Nicholas Rupert Ian Foot
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Goddens House Hartley Lane Hartley Wespall Hampshire RG27 0BJ

Director Name	Mr Ian Charles Hamilton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mendora Road London SW6 7NB

Secretary Name	Mr Ian Charles Hamilton
Nationality	British
Status	Resigned
Appointed	18 March 2005(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 July 2007(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	54 Primrose Gardens London NW3 4TP

Director Name	Nicholas John Hurrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Western Farmhouse Micheldever Station Hampshire SO21 3AP

Director Name	Mr Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Markham Square London SW3 4UY

Director Name	Michael Berwyn Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles Pitching Green Blakeney Gloucester GL15 4DQ Wales

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Andrew Francis Haslam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Tony Norwood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mr Christopher Needham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Director Name	Mr Richard Bruce Porter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Director Name	Mr Ian Preston White
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Secretary Name	Mr Andrew Francis Haslam
Status	Resigned
Appointed	10 July 2013(32 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2014)
Role	Company Director
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Secretary Name	Mr Tony Norwood
Status	Resigned
Appointed	28 January 2014(33 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND

Director Name	Mrs ZoÃƒÂ‹ Evette Tibell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Secretary Name	Mrs ZoÃƒÂ‹ Evette Tibell
Status	Resigned
Appointed	29 September 2014(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2015)
Role	Company Director
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Secretary Name	Mr Ian Preston White
Status	Resigned
Appointed	31 October 2015(34 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 2016)
Role	Company Director
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Director Name	Mrs Victoria Godliman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Secretary Name	Mrs Victoria Godliman
Status	Resigned
Appointed	28 January 2016(35 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	7th Floor, 111 Piccadilly Manchester M1 2HY

Director Name	Mr James Mortimer
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(38 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House Palace Road Ripon HG4 1HA

Secretary Name	Mr James Mortimer
Status	Resigned
Appointed	16 January 2019(38 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 September 2019)
Role	Company Director
Correspondence Address	Prospect House Palace Road Ripon HG4 1HA

Secretary Name	Foot Anstey Sargent Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2005)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Contact

Website	cti.co.uk

Location

Registered Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Hotelscene Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,234,141
Net Worth	£1,975,437
Cash	£323,940
Current Liabilities	£2,725,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

10 July 2013	Delivered on: 16 July 2013 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 4 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of hotelscene limited.. Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 4 of the omnibus guarantee and set-off agreement, a fixed charge over any sums standing to the credit of all accounts of hotelscene limited.. Notification of addition to or amendment of charge. Outstanding
17 October 2019	Delivered on: 18 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 July 2017	Delivered on: 17 July 2017 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding
27 July 2007	Delivered on: 3 August 2007 Satisfied on: 3 October 2013 Persons entitled: Hsbc 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
10 September 2003	Delivered on: 18 September 2003 Satisfied on: 25 September 2004 Persons entitled: David Peter William Adams Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
10 September 2003	Delivered on: 18 September 2003 Satisfied on: 25 September 2004 Persons entitled: Christopher John Needham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
11 August 1999	Delivered on: 18 August 1999 Satisfied on: 11 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 May 1996	Delivered on: 14 May 1996 Satisfied on: 6 January 2000 Persons entitled: Arbuthnot Latham and Co Limited 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. Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
18 October 2019	Registration of charge 015359230011, created on 17 October 2019 (24 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from The Octagon 27 Middleborough Colchester Essex CO1 1RA England to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 18 September 2019 (1 page)
17 September 2019	Registered office address changed from 7th Floor, 111 Piccadilly Manchester M1 2HY to The Octagon 27 Middleborough Colchester Essex CO1 1RA on 17 September 2019 (1 page)
16 September 2019	Termination of appointment of Clive Richard Wratten as a director on 9 September 2019 (1 page)
16 September 2019	Termination of appointment of James Mortimer as a secretary on 13 September 2019 (1 page)
16 September 2019	Satisfaction of charge 015359230010 in full (1 page)
16 September 2019	Appointment of Mr Richard Allardice as a secretary on 13 September 2019 (2 pages)
16 September 2019	Termination of appointment of James Mortimer as a director on 13 September 2019 (1 page)
16 September 2019	Appointment of Mrs Suzanne Helen Horner as a director on 13 September 2019 (2 pages)
17 January 2019	Appointment of Mr James Mortimer as a secretary on 16 January 2019 (2 pages)
17 January 2019	Termination of appointment of Victoria Godliman as a secretary on 16 January 2019 (1 page)
17 January 2019	Termination of appointment of Victoria Godliman as a director on 16 January 2019 (1 page)
17 January 2019	Appointment of Mr James Mortimer as a director on 16 January 2019 (2 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
15 October 2018	Change of details for Project Zoom Topco Limited as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 (3 pages)
28 August 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
16 January 2018	Satisfaction of charge 015359230008 in full (1 page)
16 January 2018	Satisfaction of charge 015359230007 in full (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2017	Statement of company's objects (2 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2017	Statement of company's objects (2 pages)
19 July 2017	Satisfaction of charge 015359230009 in full (1 page)
19 July 2017	Satisfaction of charge 015359230009 in full (1 page)
17 July 2017	Registration of charge 015359230010, created on 13 July 2017 (32 pages)
17 July 2017	Registration of charge 015359230010, created on 13 July 2017 (32 pages)
14 July 2017	Notification of Project Zoom Topco Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Cessation of Hotelscene Group Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Hotelscene Group Limited as a person with significant control on 13 July 2017 (1 page)
14 July 2017	Termination of appointment of Richard Bruce Porter as a director on 13 July 2017 (1 page)
14 July 2017	Termination of appointment of Richard Bruce Porter as a director on 13 July 2017 (1 page)
14 July 2017	Notification of Project Zoom Topco Limited as a person with significant control on 13 July 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
15 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 February 2016	Appointment of Mr Clive Richard Wratten as a director on 28 January 2016 (2 pages)
5 February 2016	Termination of appointment of Ian Preston White as a secretary on 28 January 2016 (1 page)
5 February 2016	Appointment of Mrs Victoria Godliman as a director on 28 January 2016 (2 pages)
5 February 2016	Termination of appointment of Ian Preston White as a director on 28 January 2016 (1 page)
5 February 2016	Appointment of Mrs Victoria Godliman as a director on 28 January 2016 (2 pages)
5 February 2016	Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016 (2 pages)
5 February 2016	Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016 (2 pages)
5 February 2016	Appointment of Mr Clive Richard Wratten as a director on 28 January 2016 (2 pages)
5 February 2016	Termination of appointment of Ian Preston White as a secretary on 28 January 2016 (1 page)
5 February 2016	Termination of appointment of Ian Preston White as a director on 28 January 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (19 pages)
18 December 2015	Full accounts made up to 31 March 2015 (19 pages)
3 November 2015	Termination of appointment of ZoÃ« Evette Tibell as a secretary on 31 October 2015 (1 page)
3 November 2015	Appointment of Mr Ian Preston White as a secretary on 31 October 2015 (2 pages)
3 November 2015	Termination of appointment of ZoÃ« Evette Tibell as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of ZoÃ« Evette Tibell as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of ZoÃ« Evette Tibell as a secretary on 31 October 2015 (1 page)
3 November 2015	Appointment of Mr Ian Preston White as a secretary on 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Director's details changed for Mr Ian Preston White on 1 January 2015 (2 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Director's details changed for Mr Ian Preston White on 1 January 2015 (2 pages)
29 October 2015	Director's details changed for Mr Ian Preston White on 1 January 2015 (2 pages)
30 April 2015	Memorandum and Articles of Association (5 pages)
30 April 2015	Memorandum and Articles of Association (5 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2015	Termination of appointment of Christopher Needham as a director on 11 February 2015 (1 page)
16 February 2015	Termination of appointment of Christopher Needham as a director on 11 February 2015 (1 page)
2 January 2015	Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
7 October 2014	Termination of appointment of Tony Norwood as a secretary on 29 September 2014 (1 page)
7 October 2014	Termination of appointment of Tony Norwood as a secretary on 29 September 2014 (1 page)
3 October 2014	Appointment of Mrs ZoÃ« Evette Tibell as a secretary on 29 September 2014 (2 pages)
3 October 2014	Termination of appointment of Tony Norwood as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Tony Norwood as a director on 29 September 2014 (1 page)
3 October 2014	Appointment of Mrs ZoÃ« Evette Tibell as a secretary on 29 September 2014 (2 pages)
3 July 2014	Appointment of Mrs ZoÃ« Evette Tibell as a director (2 pages)
3 July 2014	Appointment of Mrs ZoÃ« Evette Tibell as a director (2 pages)
28 January 2014	Termination of appointment of Andrew Haslam as a secretary (1 page)
28 January 2014	Appointment of Mr Tony Norwood as a secretary (2 pages)
28 January 2014	Termination of appointment of Andrew Haslam as a secretary (1 page)
28 January 2014	Appointment of Mr Tony Norwood as a secretary (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
13 December 2013	Termination of appointment of Andrew Haslam as a director (1 page)
13 December 2013	Termination of appointment of Andrew Haslam as a director (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
3 October 2013	Satisfaction of charge 6 in full (1 page)
3 October 2013	Satisfaction of charge 6 in full (1 page)
3 September 2013	Company name changed hotelscene LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed hotelscene LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
25 July 2013	Registered office address changed from 17 Portland Square Bristol BS28SJ on 25 July 2013 (1 page)
25 July 2013	Termination of appointment of Nicholas Foot as a director (1 page)
25 July 2013	Termination of appointment of Ian Hamilton as a secretary (1 page)
25 July 2013	Appointment of Mr Andrew Francis Haslam as a director (2 pages)
25 July 2013	Appointment of Mr Richard Bruce Porter as a director (2 pages)
25 July 2013	Termination of appointment of Ian Hamilton as a director (1 page)
25 July 2013	Appointment of Mr Andrew Francis Haslam as a secretary (2 pages)
25 July 2013	Appointment of Mr Tony Norwood as a director (2 pages)
25 July 2013	Termination of appointment of Ian Hamilton as a director (1 page)
25 July 2013	Registered office address changed from 17 Portland Square Bristol BS28SJ on 25 July 2013 (1 page)
25 July 2013	Appointment of Mr Andrew Francis Haslam as a director (2 pages)
25 July 2013	Appointment of Mr Christopher Needham as a director (2 pages)
25 July 2013	Termination of appointment of Ole Bettum as a director (1 page)
25 July 2013	Appointment of Mr Ian Preston White as a director (2 pages)
25 July 2013	Appointment of Mr Ian Preston White as a director (2 pages)
25 July 2013	Termination of appointment of Ian Hamilton as a secretary (1 page)
25 July 2013	Appointment of Mr Andrew Francis Haslam as a secretary (2 pages)
25 July 2013	Appointment of Mr Richard Bruce Porter as a director (2 pages)
25 July 2013	Appointment of Mr Christopher Needham as a director (2 pages)
25 July 2013	Appointment of Mr Tony Norwood as a director (2 pages)
25 July 2013	Termination of appointment of Ole Bettum as a director (1 page)
25 July 2013	Termination of appointment of Nicholas Foot as a director (1 page)
18 July 2013	Registration of charge 015359230007 (32 pages)
18 July 2013	Registration of charge 015359230007 (32 pages)
18 July 2013	Registration of charge 015359230008 (35 pages)
18 July 2013	Registration of charge 015359230008 (35 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/07/2013 (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/07/2013 (6 pages)
16 July 2013	Registration of charge 015359230009 (14 pages)
16 July 2013	Registration of charge 015359230009 (14 pages)
31 January 2013	Termination of appointment of Paul Rivers as a director (1 page)
31 January 2013	Termination of appointment of Paul Rivers as a director (1 page)
9 October 2012	Termination of appointment of Nicholas Temple as a director (1 page)
9 October 2012	Termination of appointment of Nicholas Temple as a director (1 page)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Full accounts made up to 31 March 2012 (19 pages)
31 July 2012	Full accounts made up to 31 March 2012 (19 pages)
24 February 2012	Appointment of Mr Paul Edward Rivers as a director (2 pages)
24 February 2012	Appointment of Mr Paul Edward Rivers as a director (2 pages)
21 February 2012	Full accounts made up to 31 March 2011 (20 pages)
21 February 2012	Full accounts made up to 31 March 2011 (20 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Termination of appointment of Michael Jones as a director (1 page)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Termination of appointment of Michael Jones as a director (1 page)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
29 July 2010	Full accounts made up to 31 March 2010 (20 pages)
29 July 2010	Full accounts made up to 31 March 2010 (20 pages)
11 May 2010	Director's details changed for Ole Bettum on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Ian Charles Hamilton on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Nicholas John Temple on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Berwyn Jones on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Nicholas John Temple on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Rupert Ian Foot on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Charles Hamilton on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Nicholas John Temple on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Charles Hamilton on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Ole Bettum on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Berwyn Jones on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Berwyn Jones on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Ian Charles Hamilton on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Ole Bettum on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Rupert Ian Foot on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Charles Hamilton on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Rupert Ian Foot on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Ian Charles Hamilton on 4 May 2010 (1 page)
14 January 2010	Termination of appointment of Christopher Needham as a director (1 page)
14 January 2010	Termination of appointment of Christopher Needham as a director (1 page)
20 October 2009	Director's details changed for Nicholas Rupert Ian Foot on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Needham on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Rupert Ian Foot on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas John Temple on 4 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ole Bettum on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Berwyn Jones on 4 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Michael Berwyn Jones on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Ole Bettum on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Hamilton on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Rupert Ian Foot on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas John Temple on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Needham on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Ole Bettum on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Hamilton on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Needham on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Berwyn Jones on 4 October 2009 (2 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ian Hamilton on 4 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas John Temple on 4 October 2009 (2 pages)
12 October 2009	Termination of appointment of Nicholas Hurrell as a director (1 page)
12 October 2009	Termination of appointment of Nicholas Hurrell as a director (1 page)
19 June 2009	Full accounts made up to 31 March 2009 (23 pages)
19 June 2009	Full accounts made up to 31 March 2009 (23 pages)
13 March 2009	Director appointed nicholas temple (2 pages)
13 March 2009	Director appointed nicholas temple (2 pages)
2 November 2008	Director appointed michael jones (2 pages)
2 November 2008	Director appointed michael jones (2 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 March 2008 (20 pages)
8 September 2008	Full accounts made up to 31 March 2008 (20 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
7 November 2007	Return made up to 04/10/07; full list of members (2 pages)
7 November 2007	Return made up to 04/10/07; full list of members (2 pages)
12 August 2007	New director appointed (4 pages)
12 August 2007	Declaration of assistance for shares acquisition (10 pages)
12 August 2007	New director appointed (4 pages)
12 August 2007	Declaration of assistance for shares acquisition (10 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Particulars of mortgage/charge (9 pages)
3 August 2007	Particulars of mortgage/charge (9 pages)
1 August 2007	Full accounts made up to 31 March 2007 (19 pages)
1 August 2007	Full accounts made up to 31 March 2007 (19 pages)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
27 October 2005	Registered office changed on 27/10/05 from: 17 portland square bristol BS2 8SJ (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 17 portland square bristol BS2 8SJ (1 page)
24 October 2005	Return made up to 04/10/05; full list of members (2 pages)
24 October 2005	Return made up to 04/10/05; full list of members (2 pages)
12 August 2005	Full accounts made up to 31 March 2005 (15 pages)
12 August 2005	Full accounts made up to 31 March 2005 (15 pages)
27 April 2005	Registered office changed on 27/04/05 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 04/10/04; no change of members (6 pages)
22 March 2005	Return made up to 04/10/04; no change of members (6 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (3 pages)
29 September 2004	Declaration of assistance for shares acquisition (14 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2004	Declaration of assistance for shares acquisition (14 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (19 pages)
28 January 2004	Full accounts made up to 31 March 2003 (19 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Full accounts made up to 31 March 2002 (21 pages)
29 January 2003	Full accounts made up to 31 March 2002 (21 pages)
17 January 2003	Return made up to 04/10/02; full list of members (7 pages)
17 January 2003	Return made up to 04/10/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
1 February 2002	Full accounts made up to 31 March 2001 (18 pages)
26 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (17 pages)
3 August 2000	Full accounts made up to 31 March 1999 (16 pages)
3 August 2000	Full accounts made up to 31 March 1999 (16 pages)
3 August 2000	Full accounts made up to 31 March 2000 (17 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 50 queen square bristol avon BS1 4LW (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 50 queen square bristol avon BS1 4LW (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
8 December 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
9 April 1999	New secretary appointed (1 page)
9 April 1999	New secretary appointed (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Return made up to 04/10/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1997	Return made up to 04/10/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1996	Return made up to 04/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1996	Return made up to 04/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 May 1996	Full accounts made up to 31 March 1996 (11 pages)
28 May 1996	Full accounts made up to 31 March 1996 (11 pages)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Memorandum and Articles of Association (4 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Declaration of assistance for shares acquisition (4 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	Memorandum and Articles of Association (4 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Declaration of assistance for shares acquisition (4 pages)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
14 May 1996	Particulars of mortgage/charge (6 pages)
14 May 1996	Particulars of mortgage/charge (6 pages)
26 April 1996	Secretary's particulars changed (1 page)
26 April 1996	Secretary resigned;director resigned (2 pages)
26 April 1996	Secretary's particulars changed (1 page)
26 April 1996	Secretary resigned;director resigned (2 pages)
23 November 1995	Return made up to 04/10/95; no change of members (4 pages)
23 November 1995	Return made up to 04/10/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
30 March 1990	Company name changed d and a enterprises LIMITED\certificate issued on 02/04/90 (2 pages)
30 March 1990	Company name changed d and a enterprises LIMITED\certificate issued on 02/04/90 (2 pages)
23 December 1980	Incorporation (15 pages)
23 December 1980	Incorporation (15 pages)

Amber Road Hotels Limited

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