HHR PICCADILLY LIMITED
GLASGOW STARMAN PICCADILLY LIMITED LE MERIDIEN PICCADILLY LIMITED

Hellopages » Glasgow City » Glasgow City » G41 2HG
Company number SC074783
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address C/O EDZELL GROUP, 1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Gregory Jon Larson on 20 January 2017; Director's details changed for Jeffrey Stanley Clark on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of HHR PICCADILLY LIMITED are www.hhrpiccadilly.co.uk, and www.hhr-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Hhr Piccadilly Limited is a Private Limited Company. The company registration number is SC074783. Hhr Piccadilly Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Hhr Piccadilly Limited is C O Edzell Group 1008 Pollokshaws Road Glasgow G41 2hg. . INTERTRUST (UK) LIMITED is a Secretary of the company. CLARK, Jeffrey Stanley is a Director of the company. LARSON, Gregory Jon is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FRASER, Simon Scott has been resigned. Secretary MACKENZIE, Lisa Marie has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MILLS, John Michael has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Secretary STARMAN SECRETARIES LIMITED has been resigned. Director ANDRE, Raymond Jean Gonzague has been resigned. Director BLACK-ROBERTS, Felicity Jane has been resigned. Director CABELLA, Franco Elio has been resigned. Director CAU, Antoine Edmond Andre has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director COPELAND, Patrick Joseph has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DONADELLO, Eros has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director ELTON, James Robert has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FERRAZ, Luis has been resigned. Director FRASER, Simon Scott has been resigned. Director HARVEY, Larry Keith has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KANDERS, Alan J has been resigned. Director LAFAYE, Francois Claude has been resigned. Director LAMBERT, Bernard Charles Hector has been resigned. Director LEBRAULT, Guy has been resigned. Director LEVY, Marcel has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MAHON, Anthony Nicholas has been resigned. Director MAHONEY, Richard Lee has been resigned. Director MALONEY, David Ossian has been resigned. Director MARTIN, Andrew David has been resigned. Director MASSON, Jean-Michel Daniel has been resigned. Director MENEGUZ, Bernard has been resigned. Director MILLS, John Michael has been resigned. Director MOREL, Bernard has been resigned. Director MORTIMER, David Grant has been resigned. Director NOVATIN, Michel Georges has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RILEY, Robert Earl has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEVENS, David John has been resigned. Director TAPIE, Maurice has been resigned. Director TAPIE, Maurice has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
CLARK, Jeffrey Stanley
Appointed Date: 22 July 2010
64 years old
Director
LARSON, Gregory Jon
Appointed Date: 20 July 2013
61 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 13 February 1995
Secretary
FRASER, Simon Scott
Resigned: 17 September 2001
Appointed Date: 11 July 2001
Secretary
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 17 September 2001
Secretary
MASON, Timothy Charles
Resigned: 11 July 2001
Appointed Date: 29 September 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 01 October 1997
Appointed Date: 02 May 1996
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 13 February 1995
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 13 February 1995
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 22 July 2010
Nominee Secretary
SISEC LIMITED
Resigned: 13 February 1995
Secretary
STARMAN SECRETARIES LIMITED
Resigned: 22 July 2010
Appointed Date: 28 May 2004
Director
ANDRE, Raymond Jean Gonzague
Resigned: 26 September 1993
Appointed Date: 01 August 1989
90 years old
Director
BLACK-ROBERTS, Felicity Jane
Resigned: 22 July 2010
Appointed Date: 26 March 2007
56 years old
Director
CABELLA, Franco Elio
Resigned: 21 November 1996
Appointed Date: 01 December 1994
87 years old
Director
CAU, Antoine Edmond Andre
Resigned: 19 June 2001
Appointed Date: 28 February 2001
78 years old
Director
COLERIDGE, Peter Bernard
Resigned: 15 November 1999
Appointed Date: 13 June 1997
73 years old
Director
COPELAND, Patrick Joseph
Resigned: 18 July 1997
Appointed Date: 13 June 1997
81 years old
Director
DAVENPORT, Donald Andrew
Resigned: 28 February 2001
Appointed Date: 29 September 2000
82 years old
Director
DONADELLO, Eros
Resigned: 30 September 1993
71 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 13 February 1995
75 years old
Director
ELTON, James Robert
Resigned: 07 October 2002
Appointed Date: 17 September 2001
58 years old
Director
FERGUSON, Iain Donald
Resigned: 05 May 2006
Appointed Date: 07 October 2002
70 years old
Director
FERRAZ, Luis
Resigned: 30 January 1996
Appointed Date: 21 September 1993
83 years old
Director
FRASER, Simon Scott
Resigned: 12 November 2001
Appointed Date: 19 June 2001
71 years old
Director
HARVEY, Larry Keith
Resigned: 20 July 2013
Appointed Date: 22 July 2010
61 years old
Director
HILL, Nicholas Mark Lalor
Resigned: 15 July 2006
Appointed Date: 16 November 2005
62 years old
Director
KANDERS, Alan J
Resigned: 20 October 2008
Appointed Date: 14 July 2006
61 years old
Director
LAFAYE, Francois Claude
Resigned: 21 November 1996
Appointed Date: 21 April 1994
84 years old
Director
LAMBERT, Bernard Charles Hector
Resigned: 12 November 2001
Appointed Date: 28 February 2001
76 years old
Director
LEBRAULT, Guy
Resigned: 17 February 1993
Appointed Date: 01 August 1990
83 years old
Director
LEVY, Marcel
Resigned: 02 December 1994
Appointed Date: 21 September 1993
80 years old
Director
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 17 September 2001
56 years old
Director
MACKENZIE, Lisa Marie
Resigned: 19 June 2001
Appointed Date: 28 February 2001
56 years old
Director
MAHON, Anthony Nicholas
Resigned: 24 November 2005
Appointed Date: 09 May 2005
51 years old
Director
MAHONEY, Richard Lee
Resigned: 31 January 2003
Appointed Date: 17 September 2001
73 years old
Director
MALONEY, David Ossian
Resigned: 19 December 2003
Appointed Date: 07 October 2002
70 years old
Director
MARTIN, Andrew David
Resigned: 19 June 2001
Appointed Date: 15 November 1999
65 years old
Director
MASSON, Jean-Michel Daniel
Resigned: 04 January 1994
Appointed Date: 23 March 1993
77 years old
Director
MENEGUZ, Bernard
Resigned: 06 April 1990
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 13 February 1995
62 years old
Director
MOREL, Bernard
Resigned: 06 April 1991
Director
MORTIMER, David Grant
Resigned: 28 February 2001
Appointed Date: 29 September 2000
72 years old
Director
NOVATIN, Michel Georges
Resigned: 01 August 1989
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 12 February 1996
76 years old
Director
RILEY, Robert Earl
Resigned: 24 November 2005
Appointed Date: 14 January 2004
78 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 12 February 1996
77 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAPIE, Maurice
Resigned: 25 November 1996
Appointed Date: 19 March 1992
73 years old
Director
TAPIE, Maurice
Resigned: 25 April 1991
73 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 13 February 1995
62 years old

Persons With Significant Control

Minister For Finance
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HHR PICCADILLY LIMITED Events

27 Jan 2017
Director's details changed for Mr Gregory Jon Larson on 20 January 2017
27 Jan 2017
Director's details changed for Jeffrey Stanley Clark on 20 January 2017
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
05 Dec 2016
Registration of charge SC0747830011, created on 15 November 2016
12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 240 more events
06 May 1986
Director resigned;new director appointed
21 May 1985
Accounts made up to 31 December 1984
14 Sep 1984
Accounts made up to 31 December 1983
15 Mar 1984
Accounts made up to 31 December 1982
21 Jul 1982
Accounts made up to 31 December 1981

HHR PICCADILLY LIMITED Charges

15 November 2016
Charge code SC07 4783 0011
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: N/A…
12 November 2015
Charge code SC07 4783 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Le meridien piccadilly hotel, 21 piccadilly, london…
12 November 2015
Charge code SC07 4783 0009
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge.
12 November 2015
Charge code SC07 4783 0008
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge.
23 October 2012
Assignment and security agreement
Delivered: 1 November 2012
Status: Satisfied on 8 March 2016
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Right, title and interest relating to the hotel operating…
23 October 2012
Security agreement
Delivered: 30 October 2012
Status: Satisfied on 8 March 2016
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Subordination agreement
Delivered: 9 December 2005
Status: Satisfied on 23 November 2012
Persons entitled: Deutsche Bank Ag
Description: See attached schedule to form 410.
23 November 2005
Floating charge
Delivered: 7 December 2005
Status: Satisfied on 23 November 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: See paper apart to form 410 for details…
23 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 23 November 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: By way of first legal mortgage le meridien piccadilly…
11 July 2001
Floating charge
Delivered: 27 July 2001
Status: Satisfied on 17 February 2009
Persons entitled: Cibc World Markets PLC
Description: Floating charge over assets and undertaking, first legal…
31 December 1986
Legal charge
Delivered: 12 January 1987
Status: Satisfied on 27 June 2001
Persons entitled: Societe Generale
Description: Leasehold property flat o, 26/27 queensgate gardens london…

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