PREMIER TRAVEL INN INDIA LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER TRAVEL INN INDIA LIMITED
COMPANY NUMBER
06190455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2007
(17 years and 7 months old)
WEBSITE
www.premierinn.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 01582512362
TPS: No
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Telephone: 512362
Credit Risk Overview
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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 |
|---|---|---|---|
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER INN HOTELS LIMITED | Active - Accounts Filed | View Report |
| PREMIER TRAVEL INN INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 20/04/2023 | Nicholas Theodore Cadbury (913222415) has left the board |
Credit Risk Overview
Want to learn more about PREMIER TRAVEL INN INDIA 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 TRAVEL INN INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER TRAVEL INN INDIA 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 |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
28/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 124 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/03/2023 | 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 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 22/03/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/03/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 28/11/2018 | Annual Accounts. (AA) | accounts | |
| 03/08/2018 | Appointment of director (AP01) | officers | |
| 03/08/2018 | Appointment of secretary (AP03) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/11/2017 | Change of director’s details (CH01) | officers | |
| 14/08/2017 | Appointment of director (AP01) | officers | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 17/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/05/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 11/09/2015 | Annual Accounts. (AA) | accounts | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Termination of appointment of director (TM01) | officers | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 16/11/2010 | Termination of appointment of director (TM01) | officers | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 06/12/2009 | Annual Accounts. (AA) | accounts | |
| 24/11/2009 | No description (RESOLUTIONS) | other | |
| 24/11/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/11/2009 | Change of secretary’s details (CH03) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Termination of appointment of director (TM01) | officers | |
| 19/10/2009 | Appointment of director (AP01) | officers | |
| 06/04/2009 | Annual Return. (363A) | returns | |
| 04/03/2009 | No description (RESOLUTIONS) | other | |
| 04/03/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 04/03/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/09/2008 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 18/04/2008 | Annual Return. (363A) | returns | |
| 18/02/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 04/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 20/04/2023 | Nicholas Theodore Cadbury (913222415) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | Nicholas Theodore Cadbury (913222415) has left the board |
| 05/04/2022 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 24/03/2022 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 07/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 14/08/2018 | Daren Clive Lowry (924907895) has left the board |
| 14/08/2018 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 07/08/2018 | New Company Secretary Daren Clive Lowry (924907919) Appointed |
| 07/08/2018 | New Board Member Daren Clive Lowry (924907895) Appointed |
| 06/08/2018 | Russell William Fairhurst (904455602) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 23/08/2017 | Matthew Yates (923679118) has left the board |
| 23/08/2017 | New Board Member Matthew Yates (919043268) Appointed |
| 16/08/2017 | New Board Member Matthew Yates (923679118) Appointed |
| 10/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 18/05/2016 | Simon Edward Jones (920156828) has left the board |
| 18/05/2016 | Bhavesh Mistry (913972966) has left the board |
| 18/05/2016 | Paul Charles Flaum (909779729) has left the board |
| 18/05/2016 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 24/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 24/04/2015 | New Annual Return filed |
| 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 |
| 23/04/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Andrew David Pellington (912934175) has left the board |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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