RIBBON HOTELS LIMITED
LONDON LRG HOTELS LIMITED INTERCONTINENTAL HOTELS LIMITED SIX CONTINENTS HOTELS LIMITED POSTHOUSE HOTELS LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03203484
Status Active
Incorporation Date 24 May 1996
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 fifty events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RIBBON HOTELS LIMITED are www.ribbonhotels.co.uk, and www.ribbon-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Limited is a Private Limited Company. The company registration number is 03203484. Ribbon Hotels Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Ribbon Hotels 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 COMBEER, Jean Brenda has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane 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. Nominee Secretary SISEC LIMITED has been resigned. Director ALIBONE, Lee Russell has been resigned. Director BAKER, Skardon Francis has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CAU, Antoine Edmond Andre has been resigned. Director COPELAND, Patrick Joseph has been resigned. Director CROSTON, Francis John has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director GRATTON, David Martin has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MARTIN, Andrew David 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 MORLEY, Ronald Martin has been resigned. Director MORTIMER, David Grant has been resigned. Director NEWMAN, Mark has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POSTER, Stephen Michael has been resigned. Director PRINCE, Ryan David has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STOCKS, Nigel Peter has been resigned. Director STRETTON, Mark Nigel has been resigned. Director TAUTZ, Helen Jane has been resigned. Director THOMPSON, Michael Robert has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WINTER, Richard Thomas has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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
50 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
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 04 April 2001
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
MASON, Timothy Charles
Resigned: 04 April 2001
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
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
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 24 May 1996
Director
ALIBONE, Lee Russell
Resigned: 02 October 1998
Appointed Date: 13 June 1997
73 years old
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 06 July 1998
Appointed Date: 29 August 1996
62 years old
Director
CAU, Antoine Edmond Andre
Resigned: 04 April 2001
Appointed Date: 26 March 1998
78 years old
Director
COPELAND, Patrick Joseph
Resigned: 18 July 1997
Appointed Date: 13 June 1997
81 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 04 April 2001
69 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 22 August 2001
Appointed Date: 02 October 1998
66 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
56 years old
Director
GRATTON, David Martin
Resigned: 04 April 2001
Appointed Date: 28 February 2001
65 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
43 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MACKENZIE, Lisa Marie
Resigned: 04 April 2001
Appointed Date: 14 March 2001
56 years old
Director
MARTIN, Andrew David
Resigned: 04 April 2001
Appointed Date: 02 March 2000
65 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: 04 April 2001
60 years old
Director
MITCHELL, Paul Raymond
Resigned: 28 December 2003
Appointed Date: 23 March 2000
67 years old
Director
MORLEY, Ronald Martin
Resigned: 04 April 2001
Appointed Date: 28 February 2001
73 years old
Director
MORTIMER, David Grant
Resigned: 22 August 2001
Appointed Date: 02 October 1998
72 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 05 August 1996
76 years old
Director
POSTER, Stephen Michael
Resigned: 02 October 1998
Appointed Date: 13 June 1997
78 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
48 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 29 July 1996
77 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 02 April 2003
58 years old
Director
STRETTON, Mark Nigel
Resigned: 04 April 2001
Appointed Date: 14 March 2001
63 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
62 years old
Director
THOMPSON, Michael Robert
Resigned: 14 April 2003
Appointed Date: 04 April 2001
72 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
VAUGHAN, Christopher David
Resigned: 29 August 2001
Appointed Date: 04 April 2001
61 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 24 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 24 May 1996

Persons With Significant Control

Nas Cobalt No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBBON HOTELS LIMITED Events

15 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
02 Nov 2016
Confirmation statement made on 13 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016
Termination of appointment of Paul Loynes as a secretary on 17 December 2015
...
... and 240 more events
13 Sep 1996
Particulars of property mortgage/charge
13 Sep 1996
Particulars of property mortgage/charge
13 Sep 1996
Particulars of property mortgage/charge
13 Sep 1996
Particulars of property mortgage/charge
13 Sep 1996
Particulars of property mortgage/charge

RIBBON HOTELS LIMITED Charges

8 December 2015
Charge code 0320 3484 0018
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)
Description: Holiday inn glasgow airport, caledonian way west…
3 December 2015
Charge code 0320 3484 0017
Delivered: 9 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 0320 3484 0016
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 holiday inn basildon cranes farm road basildon…
31 May 2013
Charge code 0320 3484 0015
Delivered: 11 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: All and whole subjects k/a holiday inn glasgow airport…
22 May 2013
Charge code 0320 3484 0014
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 0320 3484 0013
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: F/H the bybrook tavern (public house) canterbury road…
27 June 2005
A standard security which was presented for registration in scotland on 27TH june 2005 and
Delivered: 11 July 2005
Status: Satisfied on 3 June 2006
Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties
Description: All and whole the tenant's interest in the lease between…
20 June 2005
A standard security which was presented for registration in scotland on 27TH june 2005 and
Delivered: 11 July 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties
Description: All and whole the tenant's interest in the lease between…
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…
2 August 1996
Second supplemantal trust deed
Delivered: 19 September 1996
Status: Satisfied on 5 April 2001
Persons entitled: The Prudential Assurance Company Limited
Description: The various properties as listed on the form 400 inclusive…
2 August 1996
Second supplemental trust deed dated 2 august 1996 but having effect on 5 september 1996
Delivered: 19 September 1996
Status: Satisfied on 18 January 2002
Persons entitled: The Prudential Assurance Company Limited
31 January 1992
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Hotel Fund Limited)
Description: All that property at st. Margarets roundabout, southampton…
13 October 1989
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited)
Description: All that piece of land at aylesbury in the couity of…
8 March 1989
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited)
Description: All that land situate on the south side od castle street…
31 October 1988
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited)
Description: All that land and buldings on the west side of the…
13 October 1988
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited)
Description: All land and buildings fronting lonon road…
12 June 1985
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 21 August 1997
Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited)
Description: The L.h parcels of land situate at impington in the county…

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