SC HOTELS & HOLIDAYS LIMITED
LONDON SIX CONTINENTS HOTELS & HOLIDAYS LIMITED BASS HOTELS AND HOLIDAYS LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 00368815
Status Active
Incorporation Date 20 August 1941
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SC HOTELS & HOLIDAYS LIMITED are www.schotelsholidays.co.uk, and www.sc-hotels-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four 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.Sc Hotels Holidays Limited is a Private Limited Company. The company registration number is 00368815. Sc Hotels Holidays Limited has been working since 20 August 1941. The present status of the company is Active. The registered address of Sc Hotels Holidays 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 BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary TOON, Samantha Anne 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 CASTON, Robert Warwick 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 LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott 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 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 WINTER, Richard Thomas has been resigned. The company operates in "Non-trading company".


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
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 29 October 1998
Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 26 June 2000
Secretary
COMBEER, Jean Brenda
Resigned: 29 October 1998
Appointed Date: 01 November 1996
Secretary
CRANE, Julia Alison
Resigned: 01 November 1996
Appointed Date: 15 July 1994
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
TOON, Samantha Anne
Resigned: 15 July 1994
Appointed Date: 01 March 1993
Secretary
WHITNEY, Paul Sumpter
Resigned: 01 March 1993
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
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
CASTON, Robert Warwick
Resigned: 09 June 1995
82 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
GRAHAM, Ian Christopher
Resigned: 28 February 1999
75 years old
Director
JACKMAN, Robert Loehr
Resigned: 14 April 2003
Appointed Date: 02 August 1993
76 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
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: 14 April 2003
60 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
48 years old
Director
REES, Sally Irene
Resigned: 14 April 2003
Appointed Date: 03 December 1999
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
73 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: 14 April 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: 30 April 1993
90 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old

Persons With Significant Control

Ribbon Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SC HOTELS & HOLIDAYS LIMITED Events

24 May 2017
Confirmation statement made on 3 May 2017 with updates
15 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 24,328,944.2
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
...
... and 203 more events
15 Feb 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 1976
Accounts made up to 31 March 1975
10 Dec 1959
Company name changed\certificate issued on 10/12/59
27 Mar 1947
Company name changed\certificate issued on 27/03/47
20 Aug 1941
Certificate of incorporation

SC HOTELS & HOLIDAYS LIMITED Charges

1 December 2015
Charge code 0036 8815 0004
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…
22 May 2013
Charge code 0036 8815 0003
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: Notification of addition to or amendment of charge…
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…

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