PREMIER INN MANCHESTER TRAFFORD LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER INN MANCHESTER TRAFFORD LIMITED
COMPANY NUMBER
03876877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/11/1999
(25 years and 1 months old)
WEBSITE
www.premierinn.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/12/2000
24/05/2008
TIMECREATE LIMITED
View all previous names
DUNSTABLE
LU5 5XE
Telephone: 08715278752
TPS: No
The Hutts
Hutts Lane
Grewelthorpe
Ripon, North Yorkshire
HG4 3DA
Trafford Centre
Old Park Lane
Trafford Park
Manchester
M17 8PG
Telephone: 3211318
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
Want to learn more about PREMIER INN MANCHESTER TRAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER INN HOTELS LIMITED | Active - Accounts Filed | View Report |
| PREMIER INN MANCHESTER TRAFFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
Credit Risk Overview
Want to learn more about PREMIER INN MANCHESTER TRAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER INN MANCHESTER TRAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER INN MANCHESTER TRAFFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2008 - Present (16 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
15/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 07/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Appointment of director (AP01) | officers | |
| 27/08/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Annual Return (AR01) | returns | |
| 15/11/2011 | Annual Return (AR01) | returns | |
| 12/10/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 11/11/2010 | Annual Accounts. (AA) | accounts | |
| 06/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/01/2010 | No description (RESOLUTIONS) | other | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 16/11/2009 | Annual Return (AR01) | returns | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 10/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/05/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 15/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/11/2007 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 07/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/12/2006 | Annual Return. (363A) | returns | |
| 21/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/01/2006 | Annual Return. (363S) | returns | |
| 08/11/2005 | Annual Accounts. (AA) | accounts | |
| 22/03/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/2004 | Annual Return. (363S) | returns | |
| 15/12/2004 | Annual Accounts. (AA) | accounts | |
| 21/01/2004 | Annual Accounts. (AA) | accounts | |
| 23/12/2003 | Annual Return. (363S) | returns | |
| 20/12/2002 | Annual Accounts. (AA) | accounts | |
| 30/11/2002 | Annual Return. (363S) | returns | |
| 16/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/2001 | Annual Return. (363S) | returns | |
| 05/10/2001 | Annual Accounts. (AA) | accounts | |
| 04/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/12/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 07/12/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 22/11/2000 | Annual Return. (363S) | returns | |
| 20/06/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/05/2000 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 19/12/2023 | New Accounts filed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 19/05/2022 | Hemantkumar Kiribhai Patel (919340216) has left the board |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 18/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 11/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 08/12/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 01/09/2015 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 27/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 27/02/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 04/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
