RIBBON HOTELS GROUP (UK) LIMITED
LONDON LRG HOTELS GROUP (UK) LIMITED INTERCONTINENTAL HOTELS GROUP (UK) LIMITED SIX CONTINENTS HOTELS (UK) LIMITED BASS HOTELS & RESORTS (UK) LIMITED HOLIDAY INNS (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 00719804
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of RIBBON HOTELS GROUP (UK) LIMITED are www.ribbonhotelsgroupuk.co.uk, and www.ribbon-hotels-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribbon Hotels Group Uk Limited is a Private Limited Company. The company registration number is 00719804. Ribbon Hotels Group Uk Limited has been working since 29 March 1962. The present status of the company is Active. The registered address of Ribbon Hotels Group Uk Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WHITNEY, Paul Sumpter has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director BURKE, Michael Ian has been resigned. Director BUTCHER, Kenneth Frederick has been resigned. Director CASTON, Robert Warwick has been resigned. Director CLARKE, Timothy has been resigned. Director COWIE, Graham Michael has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director GRAHAM, Ian Christopher has been resigned. Director JACKMAN, Robert Loehr has been resigned. Director KOLEV, Ivaylo has been resigned. Director LANGTON, Bryan David has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Ryan David has been resigned. Director REES, Sally Irene has been resigned. Director RITSON, Leslie David has been resigned. Director RITSON, Leslie David has been resigned. Director ROBINSON, Sarah Margaret Anne has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WHITNEY, Paul Sumpter has been resigned. Director WICKS, Robin Henry has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
51 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 31 March 2003
Appointed Date: 30 April 1999
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 28 August 2003
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
WATERS, Paul Christopher
Resigned: 30 April 1999
Appointed Date: 01 March 1993
Secretary
WHITNEY, Paul Sumpter
Resigned: 01 March 1993
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 31 March 2003
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
BURKE, Michael Ian
Resigned: 17 April 1998
Appointed Date: 31 October 1996
69 years old
Director
BUTCHER, Kenneth Frederick
Resigned: 02 August 1993
93 years old
Director
CASTON, Robert Warwick
Resigned: 09 June 1995
82 years old
Director
CLARKE, Timothy
Resigned: 31 October 1996
Appointed Date: 02 August 1993
68 years old
Director
COWIE, Graham Michael
Resigned: 26 March 2003
Appointed Date: 03 December 1999
75 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
57 years old
Director
GRAHAM, Ian Christopher
Resigned: 28 February 1999
Appointed Date: 27 February 1992
75 years old
Director
JACKMAN, Robert Loehr
Resigned: 26 March 2003
Appointed Date: 02 August 1993
76 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
44 years old
Director
LANGTON, Bryan David
Resigned: 10 March 1992
89 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 26 March 2003
60 years old
Director
MITCHELL, Paul Raymond
Resigned: 28 December 2003
Appointed Date: 26 March 2003
67 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
49 years old
Director
REES, Sally Irene
Resigned: 26 March 2003
Appointed Date: 31 October 1996
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
Appointed Date: 03 December 1999
73 years old
Director
RITSON, Leslie David
Resigned: 02 August 1993
Appointed Date: 27 February 1992
73 years old
Director
ROBINSON, Sarah Margaret Anne
Resigned: 26 March 2003
Appointed Date: 03 December 1999
61 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 26 March 2003
58 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WHITNEY, Paul Sumpter
Resigned: 03 May 1993
90 years old
Director
WICKS, Robin Henry
Resigned: 26 March 2003
Appointed Date: 06 July 1998
73 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old

RIBBON HOTELS GROUP (UK) LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
12 Jan 2016
Termination of appointment of Paul Loynes as a director on 17 December 2015
...
... and 214 more events
30 May 1986
Director resigned;new director appointed
16 Sep 1985
Company name changed\certificate issued on 16/09/85
06 Mar 1981
Accounts made up to 3 January 1980
24 May 1975
Accounts made up to 31 March 1975
29 Mar 1962
Incorporation

RIBBON HOTELS GROUP (UK) LIMITED Charges

1 December 2015
Charge code 0071 9804 0009
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: Contains fixed charge…
1 December 2015
Charge code 0071 9804 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: L/H property k/a bristol hotel, 5-7 (inc) berkeley street…
22 May 2013
Charge code 0071 9804 0007
Delivered: 4 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0071 9804 0006
Delivered: 4 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0071 9804 0005
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: L/H 129 st nicholas circle leicester t/no LT57900, l/h…
20 June 2005
Mortgage
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Intercreditor agreement between the parent, the guarantors, the senior lenders, the junior creditor, the hi creditor (each as defined therein) and the agent (the "intercreditor")
Delivered: 4 April 2000
Status: Satisfied on 13 February 2001
Persons entitled: The Royal Bank of Scotland PLC (The "Agent")
Description: Non-permitted payment if: (a)a subordinated creditor…
3 December 1999
Fixed legal charge
Delivered: 17 December 1999
Status: Satisfied on 25 May 2005
Persons entitled: The Law Debenture Pension Trust Corporation PLC
Description: F/H property k/a crowne plaza heathrow stockley road west…

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