THE SOLIHULL HOTEL COMPANY LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3NG
Company number 02161204
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of THE SOLIHULL HOTEL COMPANY LIMITED are www.thesolihullhotelcompany.co.uk, and www.the-solihull-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The Solihull Hotel Company Limited is a Private Limited Company. The company registration number is 02161204. The Solihull Hotel Company Limited has been working since 04 September 1987. The present status of the company is Active. The registered address of The Solihull Hotel Company Limited is Queens Court 9 17 Eastern Road Romford Essex Rm1 3ng. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary COUGHLAN, Sally Ann has been resigned. Secretary JONES, Vanessa has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WALLER, Ronald John has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ABSON, Robert has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BAIRSTOW, John has been resigned. Director BELL, Gerald James has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director FINKLEMAN, Michael David has been resigned. Director GOIN, Russell Todd has been resigned. Director HERSEY, David Michael has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MAIDEN, George Barry has been resigned. Director MARCUS, Martin Alan has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director PORTER, Allan William has been resigned. Director QUINN, Martin has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SCOBLE, Timothy James has been resigned. Director TEASDALE, Simon Michael has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARZI, David
Appointed Date: 08 August 2014
63 years old
Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 08 August 2014
60 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 28 January 2000
Appointed Date: 30 December 1993
Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 13 January 2005
Secretary
COUGHLAN, Sally Ann
Resigned: 08 August 2014
Appointed Date: 20 September 2005
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 December 2004
Appointed Date: 24 April 2003
Secretary
WALLER, Ronald John
Resigned: 30 December 1993
Secretary
WATERS, Jonathan Roy
Resigned: 17 March 2002
Appointed Date: 28 January 2000
Director
ABSON, Robert
Resigned: 04 September 1995
78 years old
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 24 November 2004
47 years old
Director
BAIRSTOW, John
Resigned: 02 July 1993
95 years old
Director
BELL, Gerald James
Resigned: 04 September 1995
87 years old
Director
BOULD, Andrew Robin Douglas
Resigned: 05 July 1998
Appointed Date: 01 October 1993
77 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1999
Appointed Date: 01 October 1993
85 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 26 October 2004
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 26 October 2004
64 years old
Director
COPPEL, Andrew Maxwell
Resigned: 30 September 2003
Appointed Date: 02 July 1993
75 years old
Director
FINKLEMAN, Michael David
Resigned: 09 March 2001
Appointed Date: 01 June 1999
79 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
HERSEY, David Michael
Resigned: 26 May 1993
78 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
KRAIS, Ashley Simon
Resigned: 26 October 2004
Appointed Date: 09 March 2001
63 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 04 September 2000
67 years old
Director
MAIDEN, George Barry
Resigned: 03 May 1996
Appointed Date: 02 July 1993
76 years old
Director
MARCUS, Martin Alan
Resigned: 25 May 1993
78 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 2009
52 years old
Director
METCALFE, Michael Stuart
Resigned: 26 October 2004
Appointed Date: 08 July 2002
62 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 26 October 2004
61 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
PORTER, Allan William
Resigned: 02 July 1993
68 years old
Director
QUINN, Martin
Resigned: 08 August 2014
Appointed Date: 01 April 2014
61 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 01 April 2014
Appointed Date: 11 November 2008
49 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
69 years old
Director
TEASDALE, Simon Michael
Resigned: 08 August 2014
Appointed Date: 10 October 2013
60 years old
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

THE SOLIHULL HOTEL COMPANY LIMITED Events

19 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Jun 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 185 more events
08 Oct 1987
Company name changed floodtide LIMITED\certificate issued on 09/10/87
06 Oct 1987
Registered office changed on 06/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Oct 1987
Director resigned;new director appointed
06 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1987
Incorporation

THE SOLIHULL HOTEL COMPANY LIMITED Charges

23 July 2015
Charge code 0216 1204 0013
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: L/H land and buildings k/a holiday inn solihull homer road…
23 July 2015
Charge code 0216 1204 0012
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: L/H land and buildings k/a holiday inn solihull, homer…
22 February 2011
Security agreement
Delivered: 2 March 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: (For details of properties charged please refer to form…
23 February 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 21 February 2014
Persons entitled: G S Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: L/H property being solihull moat house homer road solihull…
23 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Solihull moat house, homer road, solihull, west midlands…
23 February 2005
A composite guarantee and debenture
Delivered: 4 March 2005
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Composite guarantee and debenture
Delivered: 14 December 2004
Status: Satisfied on 16 March 2005
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: By way of legal mortgage all estates or interests in the…
18 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 15 February 2005
Persons entitled: The Law Debenture Trust Coproration PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Supplemental deed to the composite guarantee and debenture
Delivered: 11 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: By way of legal mortgage the legally mortgaged property and…
25 March 2004
Composite guarantee and debenture
Delivered: 26 March 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
Description: By way of legal mortgage the legally mortgaged property and…
25 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC
Description: Solihull moat house (formerly brookes hotel) homer road…
25 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 30 December 2004
Persons entitled: Nhl Leasing Limited
Description: All the l/h premises at the junction of homer road and…

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