CASA HOTEL LIMITED
CHESTERFIELD BRMCO (174) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 07087067
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 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 forty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CASA HOTEL LIMITED are www.casahotel.co.uk, and www.casa-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Casa Hotel Limited is a Private Limited Company. The company registration number is 07087067. Casa Hotel Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Casa Hotel Limited is 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
68 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: 25 November 2009
55 years old

Persons With Significant Control

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

CASA HOTEL LIMITED Events

31 Mar 2017
Full accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jan 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 30 more events
09 Dec 2009
Appointment of Steven James Garcia Perez as a director
09 Dec 2009
Termination of appointment of Russell Thompson as a director
09 Dec 2009
Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 9 December 2009
09 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 September 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASA HOTEL LIMITED Charges

29 September 2015
Charge code 0708 7067 0003
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Global Brands Limited
Description: Fixed and floating charge over the undertaking and all…
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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