CASA HOTEL HOLDINGS LIMITED
CHESTERFIELD BRMCO (170) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB
Company number 07070179
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address CASA HOTEL, 5TH FLOOR, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of CASA HOTEL HOLDINGS LIMITED are www.casahotelholdings.co.uk, and www.casa-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Casa Hotel Holdings Limited is a Private Limited Company. The company registration number is 07070179. Casa Hotel Holdings Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Casa Hotel Holdings Limited is Casa Hotel 5th Floor Lockoford Lane Chesterfield Derbyshire S41 7jb. . BACON, Shaun is a Secretary of the company. JAMES, Mark Peter is a Director of the company. PEREZ, Steven James Garcia is a Director of the company. Director PEREZ, Sebastian Garcia has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BACON, Shaun
Appointed Date: 28 April 2010
Director
JAMES, Mark Peter
Appointed Date: 04 December 2009
54 years old
Director
PEREZ, Steven James Garcia
Appointed Date: 04 December 2009
69 years old

Resigned Directors

Director
PEREZ, Sebastian Garcia
Resigned: 28 November 2014
Appointed Date: 04 December 2009
63 years old
Director
THOMPSON, Russell Steven
Resigned: 04 December 2009
Appointed Date: 09 November 2009
55 years old

Persons With Significant Control

Mr Steve James Garcia Perez
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CASA HOTEL HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Oct 2015
Satisfaction of charge 1 in full
03 Oct 2015
Registration of charge 070701790002, created on 29 September 2015
...
... and 29 more events
10 Dec 2009
Appointment of Sebastian Garcia Perez as a director
10 Dec 2009
Appointment of Steven James Garcia Perez as a director
10 Dec 2009
Appointment of Mark Peter James as a director
  • ANNOTATION A second filed AP01 was registered on 6TH December 2013
10 Dec 2009
Termination of appointment of Russell Thompson as a director
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASA HOTEL HOLDINGS LIMITED Charges

29 September 2015
Charge code 0707 0179 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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