CYMRIC HOTEL COMPANY LIMITED - PORZ AVENUE


Company Profile Company Filings

Overview

CYMRIC HOTEL COMPANY LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
CYMRIC HOTEL COMPANY LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01758736. The accounts status is DORMANT and accounts are next due on 01/12/2024.

CYMRIC HOTEL COMPANY LIMITED - PORZ AVENUE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2006-08-31 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
CATHERINE BRIDGET RUTHERFORD Sep 1965 British Director 1995-08-25 UNTIL 1996-01-15 RESIGNED
NICHOLAS ANDREW LINDSAY STUART May 1961 British Director RESIGNED
ANGELA SUSAN RISLEY May 1958 British Director 1995-08-25 UNTIL 1998-11-20 RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 1998-11-20 UNTIL 2001-12-31 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 1995-08-25 UNTIL 2004-09-13 RESIGNED
JOHN ANDREW SMITH Jun 1960 British Director 1993-12-31 UNTIL 1995-08-04 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1993-03-03 UNTIL 1995-08-04 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1995-08-04 UNTIL 1995-08-25 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-06-22 UNTIL 2005-05-05 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1995-08-25 UNTIL 1998-02-13 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2005-05-05 RESIGNED
MICHAEL JOHN DICKINSON Oct 1947 British Secretary RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-02-13 UNTIL 2002-09-25 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 1995-08-25 UNTIL 2006-10-31 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2005-05-04 UNTIL 2006-09-15 RESIGNED
ANDREA MARY JONES Feb 1968 British Director 2005-05-05 UNTIL 2006-05-08 RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director RESIGNED
CHARLES WHITTAKER Nov 1942 British Director RESIGNED
STEVEN PETER LAMBERT Jan 1964 British Director 2002-02-01 UNTIL 2005-04-27 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2004-09-13 UNTIL 2005-05-04 RESIGNED
JEAN HENRI VAN LANSCHOT VAN LANSCHOT HUBRECHT Jun 1946 Dutch Director 1993-05-27 UNTIL 1995-08-25 RESIGNED
HOWARD MICHAEL FIELD Feb 1944 British Director RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 1995-08-25 UNTIL 1996-01-15 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2006-09-15 UNTIL 2015-11-12 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-05-05 UNTIL 2006-05-08 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2006-10-31 UNTIL 2015-11-12 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2005-05-05 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread (Condor) Holdings Limited 2017-01-11 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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