ABBEY HOTEL (BATH) LIMITED
BATH COMPASS HOTELS (BATH) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1LF
Company number 02361773
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address ABBEY HOTEL, 1 - 3 NORTH PARADE, BATH, SOMERSET, BA1 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 023617730008, created on 8 March 2016. The most likely internet sites of ABBEY HOTEL (BATH) LIMITED are www.abbeyhotelbath.co.uk, and www.abbey-hotel-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Abbey Hotel Bath Limited is a Private Limited Company. The company registration number is 02361773. Abbey Hotel Bath Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Abbey Hotel Bath Limited is Abbey Hotel 1 3 North Parade Bath Somerset Ba1 1lf. . CLARKE, David Andrew is a Director of the company. FOULKES, Andrew David is a Director of the company. HOLMES, Steven Crawford is a Director of the company. MATON, Michael Grant is a Director of the company. STAINES, Christopher is a Director of the company. TAYLOR, Christa is a Director of the company. TAYLOR, Ian is a Director of the company. Secretary CARLTON, Hugh Nicholas James has been resigned. Secretary LEPPARD, Peter Edward Jack has been resigned. Director BALLS, John Harris has been resigned. Director BOSWORTH, John Michael Worthington has been resigned. Director KITCHING, John Richard Howard has been resigned. Director LEPPARD, Peter Edward Jack has been resigned. Director PLANT, Ronald Derek has been resigned. Director TEE, Julian Mark has been resigned. Director TEE, Stanley John has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CLARKE, David Andrew
Appointed Date: 01 April 2012
76 years old
Director
FOULKES, Andrew David
Appointed Date: 30 June 2015
47 years old
Director
HOLMES, Steven Crawford
Appointed Date: 30 June 2015
73 years old
Director
MATON, Michael Grant
Appointed Date: 01 April 2012
86 years old
Director
STAINES, Christopher
Appointed Date: 01 April 2012
51 years old
Director
TAYLOR, Christa
Appointed Date: 31 January 2012
66 years old
Director
TAYLOR, Ian
Appointed Date: 31 January 2012
65 years old

Resigned Directors

Secretary
CARLTON, Hugh Nicholas James
Resigned: 31 January 2012
Appointed Date: 01 August 2000
Secretary
LEPPARD, Peter Edward Jack
Resigned: 31 July 2000
Director
BALLS, John Harris
Resigned: 04 June 2010
98 years old
Director
BOSWORTH, John Michael Worthington
Resigned: 17 March 1999
104 years old
Director
KITCHING, John Richard Howard
Resigned: 31 January 2012
Appointed Date: 07 July 2010
79 years old
Director
LEPPARD, Peter Edward Jack
Resigned: 31 July 2000
96 years old
Director
PLANT, Ronald Derek
Resigned: 31 January 2012
91 years old
Director
TEE, Julian Mark
Resigned: 31 January 2012
Appointed Date: 01 August 2000
54 years old
Director
TEE, Stanley John
Resigned: 31 January 2012
95 years old
Director
WHITTEN, Robert Edward
Resigned: 07 July 2010
Appointed Date: 01 November 1999
85 years old

Persons With Significant Control

Mrs Christa Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Ian Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
The Kaleidoscope Collection Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY HOTEL (BATH) LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registration of charge 023617730008, created on 8 March 2016
16 Nov 2015
Director's details changed for Mr Michael Grant Maton on 16 November 2015
16 Nov 2015
Director's details changed for Christopher Staines on 16 November 2015
...
... and 109 more events
18 May 1989
Director resigned;new director appointed
18 May 1989
Secretary resigned;new secretary appointed
18 May 1989
Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
17 May 1989
Company name changed artmine LIMITED\certificate issued on 18/05/89
15 Mar 1989
Incorporation

ABBEY HOTEL (BATH) LIMITED Charges

8 March 2016
Charge code 0236 1773 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 January 2012
Guarantee & debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the abbey hotel, north parade, bath…
1 March 2010
Legal mortgage
Delivered: 5 March 2010
Status: Satisfied on 11 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Abbey hotel 1-3 north parade bath t/nos AV151593 AV151591…
1 March 2010
Mortgage debenture
Delivered: 5 March 2010
Status: Satisfied on 11 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Abbey hotel 1 2 and 3 north parade bath t/no AV151593…
14 July 1994
Third party legal charge of licensed premises
Delivered: 21 July 1994
Status: Satisfied on 13 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
22 May 1989
Debenture
Delivered: 26 May 1989
Status: Satisfied on 23 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
Third party legal charge
Delivered: 26 May 1989
Status: Satisfied on 18 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h & l/h property k/as the fernley hotel, 1-3…

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