APEX HOTELS LIMITED
EDINBURGH ARROW LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LZ

Company number SC073489
Status Active
Incorporation Date 18 December 1980
Company Type Private Limited Company
Address APEX HOTELS HOUSE, 32 HAILES AVENUE, EDINBURGH, EH13 0LZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Satisfaction of charge 55 in full; Satisfaction of charge 54 in full; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of APEX HOTELS LIMITED are www.apexhotels.co.uk, and www.apex-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to South Gyle Rail Station is 2.2 miles; to Edinburgh Rail Station is 4 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Hotels Limited is a Private Limited Company. The company registration number is SC073489. Apex Hotels Limited has been working since 18 December 1980. The present status of the company is Active. The registered address of Apex Hotels Limited is Apex Hotels House 32 Hailes Avenue Edinburgh Eh13 0lz. . SPRINGFORD, Norman is a Secretary of the company. HARBISHER, Joan Caroline is a Director of the company. SPRINGFORD, David Brian is a Director of the company. SPRINGFORD, Dorothy is a Director of the company. SPRINGFORD, Ian Kenneth is a Director of the company. SPRINGFORD, Norman is a Director of the company. VICKERS, Angela is a Director of the company. WILKIE, James Mills is a Director of the company. WILSON, Averil Claire is a Director of the company. Director AL-WAGGA, Yousif has been resigned. Director DONNACHIE, Stephen Daniel has been resigned. Director LYNCH, Christopher Stephen has been resigned. Director RICH, Colin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SPRINGFORD, Norman
Director
HARBISHER, Joan Caroline
Appointed Date: 25 January 2002
47 years old
Director
SPRINGFORD, David Brian
Appointed Date: 25 January 2002
50 years old
Director
SPRINGFORD, Dorothy

77 years old
Director
SPRINGFORD, Ian Kenneth
Appointed Date: 25 January 2002
53 years old
Director
SPRINGFORD, Norman

80 years old
Director
VICKERS, Angela
Appointed Date: 14 February 2008
56 years old
Director
WILKIE, James Mills
Appointed Date: 01 October 2004
67 years old
Director
WILSON, Averil Claire
Appointed Date: 25 June 2012
54 years old

Resigned Directors

Director
AL-WAGGA, Yousif
Resigned: 31 December 2016
Appointed Date: 05 December 2014
56 years old
Director
DONNACHIE, Stephen Daniel
Resigned: 04 December 2002
Appointed Date: 01 September 1999
63 years old
Director
LYNCH, Christopher Stephen
Resigned: 04 December 2002
Appointed Date: 01 September 1999
58 years old
Director
RICH, Colin
Resigned: 30 April 1990

Persons With Significant Control

Mr Norman Springford
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX HOTELS LIMITED Events

08 Feb 2017
Satisfaction of charge 55 in full
08 Feb 2017
Satisfaction of charge 54 in full
25 Jan 2017
Group of companies' accounts made up to 30 April 2016
31 Dec 2016
Termination of appointment of Yousif Al-Wagga as a director on 31 December 2016
29 Dec 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 212 more events
17 Oct 1986
Director resigned;new director appointed
01 Nov 1983
Particulars of property mortgage/charge
17 Feb 1981
Company name changed\certificate issued on 17/02/81
18 Dec 1980
Incorporation
18 Dec 1980
Certificate of incorporation

APEX HOTELS LIMITED Charges

17 March 2016
Charge code SC07 3489 0079
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Company's interest as tenant in lease of 110, 112 and 114…
9 December 2015
Charge code SC07 3489 0078
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 110, 112 and 114 bath street…
5 August 2015
Charge code SC07 3489 0077
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Harbour chambers and custom house, dock street, dundee…
25 March 2014
Charge code SC07 3489 0076
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agant and Trustee
Description: Apex hotels house, hailes avenue, edinburgh MID121408…
18 October 2013
Charge code SC07 3489 0073
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee
Description: Tenants interest in the lease over apex city quay and spa…
18 October 2013
Charge code SC07 3489 0072
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee
Description: Tenants interest in lease over 90 haymarket terrace…
18 October 2013
Charge code SC07 3489 0071
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee
Description: Tenants interest in lease over 23,25 & 27 waterloo place…
18 October 2013
Charge code SC07 3489 0070
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee
Description: Tenants interest in lease over 61 grassmarket, edinburgh…
18 October 2013
Charge code SC07 3489 0069
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee
Description: Tenants interest in lease over 31-35 grassmarket, edinburgh…
17 October 2013
Charge code SC07 3489 0075
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under lease of apex city quay and spa…
17 October 2013
Charge code SC07 3489 0074
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under lease of 90 haymarket terrace…
17 October 2013
Charge code SC07 3489 0068
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex city of london hotel 1 seething lane 60-61 mark lane…
17 October 2013
Charge code SC07 3489 0067
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code SC07 3489 0066
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 February 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest under lease of 23,25 & 27 waterloo place…
28 February 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease of 23, 25 & 27 waterloo place…
15 February 2013
Supplemental legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the acquired property -…
15 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex city of london hotel seething lane london.
8 March 2011
Standard security
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex european hotel, 90 haymarket terrace, edinburgh being…
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex waterloo place hotel 23-27 waterloo place edinburgh.
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex city hotel 61 grassmarket edinburgh.
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex international hotel 31-35 grassmarket edinburgh.
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex city quay hotel and spa 1 west victoria dock road…
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 high street bonnyrigg midlothian.
28 February 2011
Group debenture
Delivered: 10 March 2011
Status: Satisfied on 8 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Floating charge
Delivered: 10 March 2011
Status: Satisfied on 8 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 April 2010
Floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 4 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in lease of percy house, 7-9 copthall…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as piercy house, 7-9 copthall…
19 March 2007
Standard security
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23, 25 & 27 waterloo place, edinburgh MID90159.
8 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 & 61 mark lane and 4 & 7 hart street, london LN2200…
28 September 2006
Standard security
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex international hotel, 31/35 grassmarket, edinburgh.
28 September 2006
Standard security
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apex city hotel, 61 grassmarket, edinburgh MID8146.
5 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 seething lane, london title no.350475.
17 November 2003
Standard security
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Dundee City Council
Description: Subjects west of west victoria dock, dundee ANG15377.
21 March 2002
Standard security
Delivered: 26 March 2002
Status: Satisfied on 8 November 2012
Persons entitled: Scottish Enterprise Tayside
Description: 2.50 acres lying at west of west victoria dock road, dundee.
4 September 2001
Standard security
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at the south side of grassmarket, edinburgh.
4 September 2001
Standard security
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the west of west victoria dock road…
2 May 1997
Standard security
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West coates house,90 haymarket street,edinburgh.
17 August 1995
Standard security
Delivered: 30 August 1995
Status: Satisfied on 25 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Winton arms,pencaitland,east lothian.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The crown bar, 77 and 79 leith walk, edinburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The regent buffet, 2 & 4 montrose terrace, edinburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The white hrose bar, 266 canongate, edinburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The fa'side inn, salters road, wallyford.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The collie dug, 229 leith walk, leith, edinburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The musselburgh arms hotel, 49 high street, musselburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Scott's bar, 161 lothian road, edinburgh.
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fox's bar, 8 bonnington road, edinburgh.
28 March 1995
Standard security
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The mountbatten building 37/39 grassmarket, edinburgh.
28 March 1995
Standard security
Delivered: 7 April 1995
Status: Satisfied on 10 February 2004
Persons entitled: Heriot-Watt University
Description: Mountbatten building, grassmarket, edinburgh.
10 June 1994
Standard security
Delivered: 23 June 1994
Status: Satisfied on 24 July 1997
Persons entitled: Bass Brewers Limited
Description: Lease over hooch & hops, 133-135 east claremont street…
10 June 1994
Standard security
Delivered: 23 June 1994
Status: Satisfied on 24 July 1997
Persons entitled: Bass Brewers Limited
Description: Interest of the tenant in the lease over premises formerly…
29 September 1993
Standard security
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 high street, bonnyrigg.
1 July 1992
Standard security
Delivered: 15 July 1992
Status: Satisfied on 23 July 1997
Persons entitled: Newcastle Building Society
Description: Winton arms hotel, main street, pencaitland.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The collie dug, 229 leith walk edinburgh.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The musselburgh arms hotel, 49 high street musselburgh.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The earl of lothian 161 lothian road edinburgh.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The crown bar 77/79 leith walk edinburgh.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: White horse bar 266 canongate edinburgh.
7 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Regent buffet, 2/4 montrose terrace edinburgh.
25 September 1991
Standard security
Delivered: 3 October 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The winton arms pencaitland (with dwellinghouse).
25 September 1991
Standard security
Delivered: 2 October 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blue blanket 232 canongate edinburgh.
25 September 1991
Standard security
Delivered: 2 October 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fox's bar 8 bonnington road leith edinburgh.
25 September 1991
Standard security
Delivered: 2 October 1991
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The fa'side inn, wallyford.
20 September 1991
Floating charge
Delivered: 26 September 1991
Status: Satisfied on 24 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 September 1991
Standard security
Delivered: 24 September 1991
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The cross keys inn 26/28 bridge street tranent.
20 December 1990
Standard security
Delivered: 7 January 1991
Status: Satisfied on 2 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The former classic cinema 44-50 nicolson street edinburgh.
3 December 1990
Standard security
Delivered: 11 December 1990
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The cooper's rest 291 easter road edinburgh.
27 July 1990
Standard security
Delivered: 10 August 1990
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house known as the abbey inn, 12 newbattle road…
27 July 1990
Standard security
Delivered: 3 August 1990
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The boundry bar 379-381 leith walk edinburgh.
12 February 1990
Standard security
Delivered: 5 March 1990
Status: Satisfied on 23 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Piershill tavern 7 piershill place edinburgh.
26 October 1983
Bond & floating charge
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 March 1981
Floating charge
Delivered: 30 March 1981
Status: Satisfied on 18 June 1984
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

APEX HOTELS (DEVELOPMENTS) LIMITED APEX HOTELS (LONDON 3) LIMITED APEX HOUSE 6 LIMITED APEX HOUSE FROME LIMITED APEX HOUSING ASSOCIATION LTD APEX HOUSING GROUP LIMITED APEX HOUSING LIMITED