Datalog Logo
Free data on 32M+ companies
Home > Scotland > INTERSTATE HOTELS UK LIMITED
Company Information for

INTERSTATE HOTELS UK LIMITED

2ND FLOOR 90, ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC163523
Private Limited Company
Active

Company Overview

About Interstate Hotels Uk Ltd
INTERSTATE HOTELS UK LIMITED was founded on 1996-02-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Interstate Hotels Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERSTATE HOTELS UK LIMITED
 
Legal Registered Office
2ND FLOOR 90
ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
CHARDON MANAGEMENT LIMITED08/01/2014
LA BONNE AUBERGE LIMITED24/10/2001
Filing Information
Company Number SC163523
Company ID Number SC163523
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2020-07-15 04:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSTATE HOTELS UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTERSTATE HOTELS UK LIMITED

Current Directors
Officer Role Date Appointed
ERICA HILARY HAGEMAN
Company Secretary 2015-01-01
DARREN JOHN BRENNEN
Director 2018-01-01
ERICA HILARY HAGEMAN
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARRIE SHANNON MCINTYRE
Director 2013-09-24 2018-01-01
KENNETH MCLAREN
Director 2013-09-24 2018-01-01
CHRISTOPHER LAWRENCE BENNETT
Company Secretary 2013-09-24 2015-01-01
CHRISTOPHER LAWRENCE BENNETT
Director 2013-09-24 2015-01-01
ANDREW DAVID CHAPMAN
Company Secretary 2007-01-11 2013-09-24
ANDREW DAVID CHAPMAN
Director 2007-01-11 2013-09-24
ROBERT WILLIAM CROOK
Director 2005-03-31 2013-09-24
CESIDIO MARTIN DI CIACCA
Director 2005-04-01 2013-09-24
MAURICE VINCENT TAYLOR
Director 1996-10-30 2013-09-24
NICOLA JOAN TAYLOR
Director 2005-09-01 2013-09-24
ADAM INGLIS ARMSTRONG
Company Secretary 2001-08-31 2007-01-15
ADAM INGLIS ARMSTRONG
Director 2001-08-31 2007-01-15
FRANCES UNA TAYLOR
Company Secretary 1996-10-30 2001-08-31
FRANCES UNA TAYLOR
Director 1996-10-30 2001-08-31
BLP SECRETARIES LIMITED
Nominated Secretary 1996-02-20 1996-10-30
BLP CREATIONS LIMITED
Nominated Director 1996-02-20 1996-10-30
BLP FORMATIONS LIMITED
Nominated Director 1996-02-20 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN BRENNEN INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2012-11-05 Active
DARREN JOHN BRENNEN DORCHESTER OPERATIONS (NO.1) LIMITED Director 2018-01-01 CURRENT 2012-04-11 Active
DARREN JOHN BRENNEN INTERSTATE UK HOLDCO LIMITED Director 2018-01-01 CURRENT 2013-07-02 Active
ERICA HILARY HAGEMAN INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2012-11-05 Active
ERICA HILARY HAGEMAN INTERSTATE UK HOLDCO LIMITED Director 2015-01-01 CURRENT 2013-07-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Gym InstructorWrothamWe are a friendly club based out of the Holiday Inn Maidstone-Sevenoaks, we are looking for a full time Lifestyle Consultant to join our team. Must be fully2016-09-13
Fitness/Gym InstructorWrothamWe're looking for a Fitness Instructor/Lifestyle Consultant to join our Spirit Health Club team here at the Holiday Inn Maidstone - Sevenoaks, we are a busy...2016-06-27
Sales Co-ordinator (29 hours per week)BirminghamAttend Interstate UK sales team meetings, Sales Blitzes and events, held throughout the UK. Coordinate and respond to enquiries from customers on behalf of the...2016-05-03
Corporate Sales Co-ordinator (29hrs per week)BirminghamAttend Interstate UK sales team meetings, Sales Blitzes and events, held throughout the UK. Coordinate and respond to enquiries from customers on behalf of the...2016-04-13
Finance AssistantGlasgowWe have a new and exciting opportunity for a *Finance Assistant* to join the team at *Interstate Europe Hotels and Resorts.* *Location: * Bath Street, City2016-03-04
Sales Manager - Flexible Hours - Part TimeEdinburghAn exciting opportunity has arisen for the position of a part time Sales Manager for 24 hours per week at the Holiday Inn Edinburgh City West. The days and2016-02-01
Maintenance AssistantEdinburghWe now have an exciting opportunity to recruit a Maintenance Team Member to join our team at the Holiday Inn Edinburgh City West which has recently joined the2016-01-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27TM02Termination of appointment of Erica Hilary Hageman on 2020-05-11
2020-05-27AP01DIRECTOR APPOINTED GREGORY JAMES MOUNDAS
2020-05-27AP03Appointment of Gregory James Moundas as company secretary on 2020-05-11
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ERICA HILARY HAGEMAN
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04AP01DIRECTOR APPOINTED DARREN JOHN BRENNEN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLAREN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CARRIE MCINTYRE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-13CH01Director's details changed for Mr Kenneth Mclaren on 2017-09-01
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 222703
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 222703
2016-01-26AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-22AP01DIRECTOR APPOINTED ERICA HILARY HAGEMAN
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE BENNETT
2015-01-16AP03Appointment of Erica Hilary Hageman as company secretary on 2015-01-01
2015-01-13TM02Termination of appointment of Christopher Lawrence Bennett on 2015-01-01
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 222703
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1635230002
2014-01-09AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08CERTNMCompany name changed chardon management LIMITED\certificate issued on 08/01/14
2014-01-08RES15CHANGE OF COMPANY NAME 01/05/20
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 222703
2013-12-18AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED KENNETH MCLAREN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROOK
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPMAN
2013-12-03AP01DIRECTOR APPOINTED CARRIE SHANNON MCINTYRE
2013-12-03AP01DIRECTOR APPOINTED CHRISTOPHER LAWRENCE BENNETT
2013-12-03AP03SECRETARY APPOINTED CHRISTOPHER LAWRENCE BENNETT
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR
2013-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-17SH0617/01/13 STATEMENT OF CAPITAL GBP 222703
2013-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-07AR0102/12/12 FULL LIST
2012-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-06SH0606/03/12 STATEMENT OF CAPITAL GBP 235426
2012-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-29AR0102/12/11 FULL LIST
2011-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHAPMAN / 29/12/2011
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM ALBERT CHAMBERS 13 BATH STREET, GLASGOW G2 1BW UNITED KINGDOM
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHAPMAN / 29/12/2011
2010-12-23AR0102/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROOK / 01/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CHAPMAN / 01/12/2010
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 4TH FLOOR 142 WEST NILE STREET GLASGOW STRATHCLYDE G1 2RQ
2010-04-20SH0108/02/10 STATEMENT OF CAPITAL GBP 231552
2010-01-12AR0102/12/09 FULL LIST
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 02/10/2008
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-21363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND
2008-02-1988(2)RAD 04/02/08--------- £ SI 31807@1=31807 £ IC 150000/181807
2008-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-13363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-15363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-08363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-14RES04£ NC 300000/500000 12/09
2005-11-0988(2)RAD 12/09/05-17/09/05 £ SI 49745@1=49745 £ IC 150000/199745
2005-10-13288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-21288aNEW DIRECTOR APPOINTED
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-22363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-08363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to INTERSTATE HOTELS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERSTATE HOTELS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-04-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSTATE HOTELS UK LIMITED

Intangible Assets
Patents
We have not found any records of INTERSTATE HOTELS UK LIMITED registering or being granted any patents
Domain Names

INTERSTATE HOTELS UK LIMITED owns 2 domain names.

hiexpressedinburgh.co.uk   hoteldeals.co.uk  

Trademarks
We have not found any records of INTERSTATE HOTELS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSTATE HOTELS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as INTERSTATE HOTELS UK LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where INTERSTATE HOTELS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSTATE HOTELS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSTATE HOTELS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.