INTERCHANGE AND CONSORT HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
INTERCHANGE AND CONSORT HOTELS LIMITED
COMPANY NUMBER
01002192
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/02/1971
(53 years and 10 months old)
WEBSITE
www.interchangeandconsort.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/1971
03/03/1999
INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED
NORTH YORKSHIRE
YO30 4GP
Telephone: 01904695400
TPS: No
Consort House
Amy Johnson Way
York
North Yorkshire
YO30 4GP
Telephone: 695400
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCHANGE AND CONSORT HOTELS LIMITED | Active - Accounts Filed | View Report |
| BWH HOTELS GB LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCHANGE AND CONSORT HOTELS 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 INTERCHANGE AND CONSORT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCHANGE AND CONSORT HOTELS 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 |
|---|---|---|---|---|
|
29/01/2002 - Present (22 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/2005 - Present (19 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCHANGE AND CONSORT HOTELS LIMITED | Active - Accounts Filed | View Report |
| BWH HOTELS GB LIMITED | Dormant | View Report |
| MI HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Andrew Stuart Townsend (911372909) Appointed |
| 17/11/2022 | Al-Munir Malik (926789021) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member John Charles Millican (926258746) Appointed |
| 09/03/2022 | New Board Member Zoe Smith (913365812) Appointed |
| 09/03/2022 | Rhys Roberts (925612136) has left the board |
| 09/03/2022 | Richard James Coopland McIlroy (902153267) has left the board |
| 28/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Al-Munir Malik (926789021) Appointed |
| 10/03/2020 | Howard James Darking (903771749) has left the board |
| 02/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Adrian Nicholas Burrows (925698689) Appointed |
| 03/04/2019 | Nicholas Ian Swinscoe (912925822) has left the board |
| 12/03/2019 | New Board Member Rhys Roberts (925612136) Appointed |
| 10/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | Garin James Davies (912940807) has left the board |
| 01/08/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Garin James Davies (912940807) Appointed |
| 30/03/2016 | Garin James Davies (920619136) has left the board |
| 21/03/2016 | New Board Member Richard James Coopland McIlroy (902153267) Appointed |
| 21/03/2016 | Rhys Roberts (907654858) has left the board |
| 21/03/2016 | New Board Member Garin James Davies (920619136) Appointed |
| 30/09/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | Wasim Younis (916733259) has left the board |
| 18/08/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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