Flag Hotels Limited

Company Name	Flag Hotels Limited
Directors	Neel Chawla and Saroj Rani Chawla
Company Status	Active
Company Number	02561706
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neel Chawla
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 October 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Mrs Saroj Rani Chawla
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Harry Jeffrey Fry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kingsbury House St Hilary's Park Alderley Edge Macclesfield SK9 7DA

Secretary Name	Lynne Fry
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	12 Kingsbury House St Hilary`S Park Alderley Edge Cheshire SK9 7DA

Secretary Name	Paul Alexander Fry
Nationality	British
Status	Resigned
Appointed	03 May 2006(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 November 2006)
Role	Company Director
Correspondence Address	14 Candelan Way High Legh Knutsford Cheshire WA16 6TP

Director Name	Mrs Saroj Rani Chawla
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(15 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Mr Mukesh Raj Chawla
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(15 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Secretary Name	Mrs Saroj Rani Chawla
Nationality	British
Status	Resigned
Appointed	13 November 2006(15 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	24 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Woolsington
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £0.01	Ailantus Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

25 September 2009	Delivered on: 26 September 2009 Satisfied on: 8 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 13 november 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 November 2006	Delivered on: 23 November 2006 Satisfied on: 8 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 November 2006	Delivered on: 17 November 2006 Satisfied on: 2 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 2008	Delivered on: 2 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 July 2023	Change of details for Mr Neel Chawla as a person with significant control on 20 July 2023 (2 pages)
12 January 2023	Full accounts made up to 31 March 2022 (13 pages)
29 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (13 pages)
17 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (13 pages)
26 March 2021	Notification of Neel Chawla as a person with significant control on 21 July 2020 (2 pages)
22 February 2021	Termination of appointment of Mukesh Raj Chawla as a director on 21 July 2020 (1 page)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (12 pages)
25 November 2019	Appointment of Mrs Saroj Rani Chawla as a director on 1 October 2009 (2 pages)
20 November 2019	Termination of appointment of Saroj Rani Chawla as a director on 1 April 2019 (1 page)
20 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Saroj Rani Chawla as a secretary on 1 April 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (12 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (9 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 December 2016	Accounts for a medium company made up to 31 March 2016 (9 pages)
30 December 2016	Accounts for a medium company made up to 31 March 2016 (9 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (10 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (10 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (6 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (6 pages)
27 November 2014	Accounts for a medium company made up to 31 March 2014 (10 pages)
27 November 2014	Accounts for a medium company made up to 31 March 2014 (10 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (6 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (9 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (9 pages)
28 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
8 November 2013	Satisfaction of charge 4 in full (2 pages)
8 November 2013	Satisfaction of charge 2 in full (1 page)
8 November 2013	Satisfaction of charge 2 in full (1 page)
8 November 2013	Satisfaction of charge 4 in full (2 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (12 pages)
14 December 2012	Accounts for a medium company made up to 31 March 2012 (12 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (10 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (10 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (10 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (10 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a medium company made up to 31 March 2009 (11 pages)
16 December 2009	Accounts for a medium company made up to 31 March 2009 (11 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
23 December 2008	Return made up to 10/11/08; full list of members (4 pages)
23 December 2008	Return made up to 10/11/08; full list of members (4 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 April 2008	Declaration of assistance for shares acquisition (6 pages)
5 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 January 2008	Return made up to 10/11/07; full list of members (3 pages)
28 January 2008	Return made up to 10/11/07; full list of members (3 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
16 November 2007	Accounts for a medium company made up to 31 March 2007 (12 pages)
16 November 2007	Accounts for a medium company made up to 31 March 2007 (12 pages)
27 January 2007	Return made up to 10/11/06; no change of members (6 pages)
27 January 2007	Return made up to 10/11/06; no change of members (6 pages)
11 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 December 2006	New secretary appointed;new director appointed (4 pages)
8 December 2006	New secretary appointed;new director appointed (4 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Declaration of assistance for shares acquisition (6 pages)
28 November 2006	Declaration of assistance for shares acquisition (5 pages)
28 November 2006	Declaration of assistance for shares acquisition (6 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
28 November 2006	Declaration of assistance for shares acquisition (5 pages)
28 November 2006	Resolutions RES13 ‐ Bank facility documents 13/11/06 (3 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Resolutions RES13 ‐ Bank facility documents 13/11/06 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Accounts made up to 31 December 2005 (13 pages)
15 September 2006	Accounts made up to 31 December 2005 (13 pages)
17 May 2006	Registered office changed on 17/05/06 from: nightingales 127 buxton road high lane stockport cheshire SK6 8DX (1 page)
17 May 2006	Registered office changed on 17/05/06 from: nightingales 127 buxton road high lane stockport cheshire SK6 8DX (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 10/11/05; full list of members (6 pages)
22 December 2005	Return made up to 10/11/05; full list of members (6 pages)
19 July 2005	Accounts made up to 31 December 2004 (12 pages)
19 July 2005	Accounts made up to 31 December 2004 (12 pages)
17 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2004	Accounts made up to 31 December 2003 (13 pages)
17 June 2004	Accounts made up to 31 December 2003 (13 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2003	Accounts made up to 31 December 2002 (13 pages)
23 June 2003	Accounts made up to 31 December 2002 (13 pages)
29 January 2003	Return made up to 15/11/02; full list of members (6 pages)
29 January 2003	Return made up to 15/11/02; full list of members (6 pages)
11 September 2002	Accounts made up to 31 December 2001 (13 pages)
11 September 2002	Accounts made up to 31 December 2001 (13 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
23 October 2001	Accounts made up to 31 December 2000 (13 pages)
23 October 2001	Accounts made up to 31 December 2000 (13 pages)
7 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
7 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
10 October 2000	Accounts made up to 31 December 1999 (13 pages)
10 October 2000	Accounts made up to 31 December 1999 (13 pages)
5 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
29 October 1999	Accounts made up to 31 December 1998 (11 pages)
29 October 1999	Accounts made up to 31 December 1998 (11 pages)
14 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Return made up to 15/11/98; full list of members (6 pages)
28 August 1998	Accounts made up to 31 December 1997 (10 pages)
28 August 1998	Accounts made up to 31 December 1997 (10 pages)
31 March 1998	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 31/03/98 (4 pages)
31 March 1998	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 31/03/98 (4 pages)
3 September 1997	Accounts made up to 31 December 1996 (10 pages)
3 September 1997	Accounts made up to 31 December 1996 (10 pages)
18 December 1996	Return made up to 15/11/96; no change of members (4 pages)
18 December 1996	Return made up to 15/11/96; no change of members (4 pages)
11 August 1996	Accounts made up to 31 December 1995 (9 pages)
11 August 1996	Accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 15/11/95; full list of members (6 pages)
19 January 1996	Return made up to 15/11/95; full list of members (6 pages)
3 April 1995	Accounts made up to 31 December 1994 (9 pages)
3 April 1995	Accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 January 1994	Accounts made up to 31 December 1992 (21 pages)
5 January 1994	Accounts made up to 31 December 1992 (21 pages)
20 March 1991	Memorandum and Articles of Association (12 pages)
20 March 1991	Memorandum and Articles of Association (12 pages)
11 March 1991	Company name changed\certificate issued on 11/03/91 (2 pages)
11 March 1991	Company name changed\certificate issued on 11/03/91 (2 pages)
23 November 1990	Incorporation (9 pages)
23 November 1990	Incorporation (9 pages)

Flag Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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