RB HOTELS LIMITED
SOUTHAMPTON ROSE BOWL DEVELOPMENTS LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3XH

Company number 07824381
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Appointment of Mr Michael William Lashmar as a director on 19 January 2017; Appointment of Mr Jason Nixon as a director on 19 January 2017. The most likely internet sites of RB HOTELS LIMITED are www.rbhotels.co.uk, and www.rb-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 6.4 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Hotels Limited is a Private Limited Company. The company registration number is 07824381. Rb Hotels Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Rb Hotels Limited is The Ageas Bowl Botley Road West End Southampton Hampshire So30 3xh. . LASHMAR, Michael William is a Secretary of the company. BRANSGROVE, Roderick Granville is a Director of the company. LASHMAR, Michael William is a Director of the company. MANN, David is a Director of the company. NIXON, Jason is a Director of the company. Director COOPER, Douglas Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LASHMAR, Michael William
Appointed Date: 30 September 2016
Director
BRANSGROVE, Roderick Granville
Appointed Date: 04 November 2011
75 years old
Director
LASHMAR, Michael William
Appointed Date: 19 January 2017
48 years old
Director
MANN, David
Appointed Date: 04 November 2011
61 years old
Director
NIXON, Jason
Appointed Date: 19 January 2017
52 years old

Resigned Directors

Director
COOPER, Douglas Anthony
Resigned: 04 November 2011
Appointed Date: 26 October 2011
71 years old

Persons With Significant Control

Mr Roderick Bransgrove
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB HOTELS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
19 Jan 2017
Appointment of Mr Michael William Lashmar as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Jason Nixon as a director on 19 January 2017
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 25 more events
17 Nov 2011
Appointment of David Mann as a director
17 Nov 2011
Termination of appointment of Douglas Cooper as a director
15 Nov 2011
Company name changed rose bowl developments LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
15 Nov 2011
Change of name notice
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RB HOTELS LIMITED Charges

3 July 2015
Charge code 0782 4381 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Asset Advantage LTD
Description: Contains fixed charge…
31 March 2014
Charge code 0782 4381 0003
Delivered: 14 April 2014
Status: Satisfied on 23 April 2015
Persons entitled: Omni Capital Partners Limited (As Agent of and Security Trustee for the Other Finance Parties)
Description: F/H hotel and spa at the ageas bowl botley road southampton…
6 September 2012
Deposit account deed
Delivered: 17 September 2012
Status: Satisfied on 23 July 2014
Persons entitled: Eastleigh Borough Council, Sanguine Hospitality Limited, the Co-Operative Bank PLC and Southampton Hotel Developments Limited
Description: The deed constitutes a trust over the balance and all…
6 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: F/H hotel and spa land formerly forming part of the ageas…

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