ELM HOTEL HOLDINGS LIMITED
PORZ AVENUE DUNSTABLE PREMIER INN HOLDINGS LIMITED PILOT HOTELS LIMITED BPE 157 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 04429036
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 3 March 2016; Termination of appointment of Paul Charles Flaum as a director on 30 September 2016; Appointment of Simon David Ewins as a director on 14 October 2016. The most likely internet sites of ELM HOTEL HOLDINGS LIMITED are www.elmhotelholdings.co.uk, and www.elm-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Elm Hotel Holdings Limited is a Private Limited Company. The company registration number is 04429036. Elm Hotel Holdings Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Elm Hotel Holdings Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. EWINS, Simon David is a Director of the company. JONES, Simon Edward is a Director of the company. MISTRY, Bhavesh is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Secretary METCALF, Nicola Jane has been resigned. Secretary ROBERTS, Peter William Denby has been resigned. Director BUSS, Brenda Mary has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director DUKES, Paul has been resigned. Director ELLIOT, Colin David has been resigned. Director FLAUM, Paul Charles has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director LAKE, Trevor Rex has been resigned. Director MITCHELL, Stephen David has been resigned. Director PELLINGTON, Andrew David has been resigned. Director ROBERTS, Peter William Denby has been resigned. Director SCURRAH, Brian William has been resigned. Director SILVER, Andrew Ian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 26 September 2007
Director
EWINS, Simon David
Appointed Date: 14 October 2016
56 years old
Director
JONES, Simon Edward
Appointed Date: 14 August 2015
49 years old
Director
MISTRY, Bhavesh
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 31 May 2002
Appointed Date: 01 May 2002
Secretary
METCALF, Nicola Jane
Resigned: 26 September 2007
Appointed Date: 09 October 2002
Secretary
ROBERTS, Peter William Denby
Resigned: 09 October 2002
Appointed Date: 31 May 2002
Director
BUSS, Brenda Mary
Resigned: 30 April 2004
Appointed Date: 17 October 2003
69 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 26 September 2007
66 years old
Director
DUKES, Paul
Resigned: 26 September 2007
Appointed Date: 25 September 2002
78 years old
Director
ELLIOT, Colin David
Resigned: 16 January 2009
Appointed Date: 26 September 2007
61 years old
Director
FLAUM, Paul Charles
Resigned: 30 September 2016
Appointed Date: 05 February 2015
55 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 26 September 2007
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
GARFIELD, Iain Andrew
Resigned: 31 May 2002
Appointed Date: 01 May 2002
50 years old
Director
HERRING, Stephen Geoffrey
Resigned: 26 September 2007
Appointed Date: 30 April 2007
53 years old
Director
LAKE, Trevor Rex
Resigned: 21 July 2005
Appointed Date: 29 November 2004
68 years old
Director
MITCHELL, Stephen David
Resigned: 09 November 2006
Appointed Date: 22 December 2005
70 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 04 April 2008
61 years old
Director
ROBERTS, Peter William Denby
Resigned: 26 September 2007
Appointed Date: 31 May 2002
80 years old
Director
SCURRAH, Brian William
Resigned: 26 September 2007
Appointed Date: 31 May 2002
58 years old
Director
SILVER, Andrew Ian
Resigned: 26 September 2007
Appointed Date: 14 May 2003
59 years old

Persons With Significant Control

Premier Inn Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELM HOTEL HOLDINGS LIMITED Events

23 Nov 2016
Full accounts made up to 3 March 2016
15 Nov 2016
Termination of appointment of Paul Charles Flaum as a director on 30 September 2016
08 Nov 2016
Appointment of Simon David Ewins as a director on 14 October 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Bhavesh Mistry on 12 December 2014
...
... and 113 more events
28 Jun 2002
New director appointed
28 Jun 2002
Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2
28 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
27 Jun 2002
Company name changed bpe 157 LIMITED\certificate issued on 27/06/02
01 May 2002
Incorporation

ELM HOTEL HOLDINGS LIMITED Charges

17 October 2006
Guarantee & debenture
Delivered: 1 November 2006
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Deed of assignment of keyman life policies
Delivered: 14 November 2002
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: (I) policy no 795294EU over life of peter roberts for…
29 August 2002
Composite guarantee and debenture
Delivered: 11 September 2002
Status: Satisfied on 27 October 2007
Persons entitled: Graphite Capital Management Limited,as Security Trustee for Itself and the Loan Note Holders
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Composite guarantee and debenture
Delivered: 6 September 2002
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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