THE BONHAM HOTEL EDINBURGH LIMITED
EDINBURGH THE TOWN HOUSE COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RN

Company number SC118669
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address 35 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Full accounts made up to 31 December 2015. The most likely internet sites of THE BONHAM HOTEL EDINBURGH LIMITED are www.thebonhamhoteledinburgh.co.uk, and www.the-bonham-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The Bonham Hotel Edinburgh Limited is a Private Limited Company. The company registration number is SC118669. The Bonham Hotel Edinburgh Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of The Bonham Hotel Edinburgh Limited is 35 Drumsheugh Gardens Edinburgh Eh3 7rn. . BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. BURRELL, James Alexander is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BROTHERSTON, Douglas John has been resigned. Secretary HYND, Russell John has been resigned. Secretary TAYLOR, Mhairi Joan has been resigned. Director BISSETT, Graeme has been resigned. Director BROTHERSTON, Douglas John has been resigned. Director HYND, Russell John has been resigned. Director RISSMANN, Hans has been resigned. Director TAYLOR, Hamish James has been resigned. Director TAYLOR, Iain Peter has been resigned. Director TAYLOR, Mhairi Joan has been resigned. Director TAYLOR, Peter James, Mr, Obe has been resigned. Director TRUFFELLI, Marco Luca has been resigned. Director WILLIAMS, Simon Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 01 May 2015
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 13 January 2015
49 years old
Director
BURRELL, James Alexander
Appointed Date: 01 May 2015
51 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 13 January 2015
44 years old
Director
TROY, Anthony Gerrard
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
BROTHERSTON, Douglas John
Resigned: 28 June 2011
Appointed Date: 01 April 2008
Secretary
HYND, Russell John
Resigned: 13 January 2015
Appointed Date: 25 July 2011
Secretary
TAYLOR, Mhairi Joan
Resigned: 01 April 2008
Director
BISSETT, Graeme
Resigned: 13 January 2015
Appointed Date: 29 September 2011
67 years old
Director
BROTHERSTON, Douglas John
Resigned: 28 June 2011
Appointed Date: 01 April 2008
64 years old
Director
HYND, Russell John
Resigned: 13 January 2015
Appointed Date: 25 July 2011
55 years old
Director
RISSMANN, Hans
Resigned: 13 January 2015
Appointed Date: 14 July 2008
51 years old
Director
TAYLOR, Hamish James
Resigned: 13 January 2015
Appointed Date: 28 July 2003
52 years old
Director
TAYLOR, Iain Peter
Resigned: 13 January 2015
Appointed Date: 28 July 2003
54 years old
Director
TAYLOR, Mhairi Joan
Resigned: 13 January 2015
Appointed Date: 02 December 1998
80 years old
Director
TAYLOR, Peter James, Mr, Obe
Resigned: 13 January 2015
82 years old
Director
TRUFFELLI, Marco Luca
Resigned: 18 July 2004
Appointed Date: 18 December 2001
57 years old
Director
WILLIAMS, Simon Paul
Resigned: 18 December 2001
Appointed Date: 03 November 1997
72 years old

Persons With Significant Control

The Townhouse Collection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BONHAM HOTEL EDINBURGH LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
27 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 155 more events
24 Aug 1989
Registered office changed on 24/08/89 from: 24 castle street edinburgh EH2 3HT
14 Aug 1989
Memorandum and Articles of Association
14 Aug 1989
Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1989
Incorporation

THE BONHAM HOTEL EDINBURGH LIMITED Charges

14 April 2015
Charge code SC11 8669 0015
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2015
Charge code SC11 8669 0016
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Agent
Description: The bonham hotel, 33-36 drumsheugh gardens, edinburgh…
27 March 2015
Charge code SC11 8669 0014
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank
Description: Contains floating charge…
27 March 2015
Charge code SC11 8669 0013
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank
Description: Contains floating charge…
17 July 2014
Charge code SC11 8669 0012
Delivered: 22 July 2014
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: 33(3), 34, 35 & 36 drumsheugh gardens, edinburgh…
24 May 2011
Standard security
Delivered: 31 May 2011
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: 33(3), 34, 35 & 36 drumsheugh gardens, edinburgh.
16 May 2011
Shares pledge
Delivered: 3 June 2011
Status: Satisfied on 4 February 2012
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the shares.
16 May 2011
Floating charge
Delivered: 27 May 2011
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 June 2009
Floating charge
Delivered: 23 June 2009
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 November 2002
Standard security
Delivered: 21 November 2002
Status: Satisfied on 5 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and numbered 7, 8 & 9 rothesay…
12 August 1997
Standard security
Delivered: 19 August 1997
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33(3),34,35, & 36 drumsheugh gardens,edinburgh.
1 December 1995
Standard security
Delivered: 12 December 1995
Status: Satisfied on 5 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) the howard hotel (32, 34 and 36 great king street)…
21 July 1995
Standard security
Delivered: 27 July 1995
Status: Satisfied on 5 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The avenue hotel,4 murrayfield avenue,edinburgh.
13 November 1989
Standard security
Delivered: 22 November 1989
Status: Satisfied on 5 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12-16 south learmont gardens edinburgh.
30 October 1989
Bond & floating charge
Delivered: 20 November 1989
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 October 1989
Bond & floating charge
Delivered: 17 November 1989
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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