This company is commonly known as The Grafton Hotel Limited. The company was founded 20 years ago and was given the registration number 05034306. The firm's registered office is in BEDFORD. You can find them at 9 Goldington Road, , Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | THE GRAFTON HOTEL LIMITED |
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Company Number | : | 05034306 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2004 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Goldington Road, Bedford, United Kingdom, MK40 3JY | Secretary | 09 February 2004 | Active |
9, Goldington Road, Bedford, United Kingdom, MK40 3JY | Director | 09 February 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 04 February 2004 | Active |
9, Goldington Road, Bedford, United Kingdom, MK40 3JY | Director | 09 February 2004 | Active |
The Grafton Hotel, 141 Midland Road, Bedford, MK40 1DN | Director | 09 February 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 04 February 2004 | Active |
Mr Ciaran Anthony Prunty | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | January 1994 |
Nationality | : | British |
Address | : | 9, Goldington Road, Bedford, MK40 3JY |
Nature of control | : |
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Mr Michael John Prunty | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | March 1988 |
Nationality | : | English |
Address | : | 9, Goldington Road, Bedford, MK40 3JY |
Nature of control | : |
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Mr Anthony Gerald Prunty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | Irish |
Address | : | 9, Goldington Road, Bedford, MK40 3JY |
Nature of control | : |
|
Mrs Catherine Denise Prunty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Address | : | 9, Goldington Road, Bedford, MK40 3JY |
Nature of control | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-27 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-02-16 | Gazette | Gazette notice voluntary. | Download |
2021-02-05 | Dissolution | Dissolution application strike off company. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-30 | Officers | Change person director company with change date. | Download |
2019-04-25 | Accounts | Change account reference date company current extended. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-06 | Officers | Termination director company with name termination date. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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