ALBERMARLE HOTELS LIMITED
BROMLEY BROOK HOTELS LIMITED

Hellopages » Greater London » Bromley » BR2 9AA
Company number 02048477
Status Liquidation
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are INSOLVENCY:Progress report ends 17/07/2016; INSOLVENCY:re progress report 18/07/2014-17/07/2015; INSOLVENCY:Liquidator's Progress Report :- 18/07/2013 - 17/07/2014. The most likely internet sites of ALBERMARLE HOTELS LIMITED are www.albermarlehotels.co.uk, and www.albermarle-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Albermarle Hotels Limited is a Private Limited Company. The company registration number is 02048477. Albermarle Hotels Limited has been working since 20 August 1986. The present status of the company is Liquidation. The registered address of Albermarle Hotels Limited is Hayes House 6 Hayes Road Bromley Kent Br2 9aa. . KIMITRI, Kyriacos is a Secretary of the company. KIMITRI, Kyriacos is a Director of the company. Secretary DAVIES, Brian has been resigned. Secretary HUMPHRIES, Mervyn has been resigned. Secretary UMMAT, Umesh has been resigned. Secretary UMMAT, Umesh has been resigned. Director COURIVAUD, Jacquei Jean Leon has been resigned. Director COURIVAUD, Jacquei Jean Leon has been resigned. Director DADA, Feroze Ahmad has been resigned. Director EDDLESTONE, Christopher Law has been resigned. Director HARVEY, Julian Hubert has been resigned. Director HUMPHRIES, Mervyn has been resigned. Director NICOLOTTI, Jacqueline Marie Anne has been resigned. Director STAPLETON, Michael Robert has been resigned. Director STEPHENSON, Michael has been resigned. Director UMMAT, Umesh has been resigned. Director UMUIAT, Ashok has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KIMITRI, Kyriacos
Appointed Date: 25 January 2012
Director
KIMITRI, Kyriacos
Appointed Date: 25 January 2012
62 years old

Resigned Directors

Secretary
DAVIES, Brian
Resigned: 31 August 1997
Appointed Date: 11 April 1994
Secretary
HUMPHRIES, Mervyn
Resigned: 25 January 2012
Appointed Date: 01 November 2004
Secretary
UMMAT, Umesh
Resigned: 01 November 2004
Appointed Date: 31 August 1997
Secretary
UMMAT, Umesh
Resigned: 11 April 1994
Director
COURIVAUD, Jacquei Jean Leon
Resigned: 06 May 2008
Appointed Date: 12 May 2004
90 years old
Director
COURIVAUD, Jacquei Jean Leon
Resigned: 07 February 2004
Appointed Date: 15 June 1998
90 years old
Director
DADA, Feroze Ahmad
Resigned: 10 February 2004
73 years old
Director
EDDLESTONE, Christopher Law
Resigned: 25 January 2012
Appointed Date: 12 May 2004
75 years old
Director
HARVEY, Julian Hubert
Resigned: 10 February 2004
87 years old
Director
HUMPHRIES, Mervyn
Resigned: 25 January 2012
Appointed Date: 22 June 2000
72 years old
Director
NICOLOTTI, Jacqueline Marie Anne
Resigned: 10 February 2004
82 years old
Director
STAPLETON, Michael Robert
Resigned: 03 February 2005
Appointed Date: 12 May 2004
75 years old
Director
STEPHENSON, Michael
Resigned: 06 May 2008
Appointed Date: 27 February 2006
79 years old
Director
UMMAT, Umesh
Resigned: 25 January 2012
68 years old
Director
UMUIAT, Ashok
Resigned: 25 January 2012
Appointed Date: 22 October 2007
70 years old

ALBERMARLE HOTELS LIMITED Events

28 Sep 2016
INSOLVENCY:Progress report ends 17/07/2016
24 Sep 2015
INSOLVENCY:re progress report 18/07/2014-17/07/2015
26 Sep 2014
INSOLVENCY:Liquidator's Progress Report :- 18/07/2013 - 17/07/2014
23 Sep 2013
Insolvency:liquidator's progress report - 18/07/12 - 17/07/2013
08 Aug 2012
Appointment of a liquidator
...
... and 198 more events
03 Dec 1986
Registered office changed on 03/12/86 from: 124-128 city road london EC1V 2NJ
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Company name changed ancamead PLC\certificate issued on 25/11/86
30 Oct 1986
Company type changed from pri to PLC
20 Aug 1986
Certificate of Incorporation

ALBERMARLE HOTELS LIMITED Charges

12 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Cheque Exchange (Sw) Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2010
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 26 January 2010
Status: Partially satisfied
Persons entitled: Alliance & Leicester PLC
Description: All stocks, shares, bonds, certificates of deposit…
7 January 2010
Debenture
Delivered: 26 January 2010
Status: Partially satisfied
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Legal and general charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H basement ground first second and third floor levels k/a…
5 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as victoria hotel,bridge street and…
5 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as land on the north east side of…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the red lion hotel high street colchester…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the royal oak hotel high street sevenoaks…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the royal oak hotel high street sevenoaks…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the royal oak hotel high street sevenoaks…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the george hotel st george's square…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 5 market place oakham t/no LT238423. Fixed…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the whipper inn hotel burley road oakham…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land to the west of burley road oakham…
29 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the red lion hotel high street colchester…
31 August 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the george hotel st georges square…
13 October 1995
Mortgage debenture
Delivered: 24 October 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the whipper-in hotel market place oakham…
13 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the royal oak hotel high street sevenoaks…
25 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as the red lion hotel high street…
28 October 1994
Mortgage debenture
Delivered: 10 November 1994
Status: Satisfied on 25 September 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1993
Transfer deed
Delivered: 26 October 1993
Status: Satisfied on 19 November 1996
Persons entitled: Tsb Bank PLC
Description: See schedule "a" and "b" of form 395. fixed and floating…
30 April 1992
Legal mortgage
Delivered: 8 May 1992
Status: Satisfied on 25 September 1996
Persons entitled: Hill Samuel Bank Limited
Description: 5 market place oakham. All fixed plant machinery and other…
11 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 25 September 1996
Persons entitled: Hill Samuel Bank Limited
Description: Whipper in hotel oakham, rutland all fixed plant machinery…
26 September 1988
Legal mortgage
Delivered: 6 October 1988
Status: Satisfied on 25 September 1996
Persons entitled: Hill Samuel & Company Limited
Description: F/H premises the royal oak hotel, sevenoaks, kent and gable…
26 September 1988
Debenture
Delivered: 6 October 1988
Status: Satisfied on 25 September 1996
Persons entitled: Hill Samuel & Company Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALBERMARLE HOMES LIMITED ALBERMARLE HOTELS (NO.2) LIMITED ALBERMARLE INVESTMENTS LIMITED ALBERMARLE MANAGEMENT SERVICES LIMITED ALBERMARLE NOMINEES LIMITED ALBERMARLE PIANOS LIMITED ALBERMARLE PROPERTIES LIMITED