Company number 01306541
Status Active
Incorporation Date 4 April 1977
Company Type Private Limited Company
Address ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 27 September 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 5,000,000
; Accounts for a dormant company made up to 28 September 2014. The most likely internet sites of SPRING HOTELS GROUP LIMITED are www.springhotelsgroup.co.uk, and www.spring-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Spring Hotels Group Limited is a Private Limited Company.
The company registration number is 01306541. Spring Hotels Group Limited has been working since 04 April 1977.
The present status of the company is Active. The registered address of Spring Hotels Group Limited is St John House The Walk Potters Bar Hertfordshire En6 1qq. . JOHNSTONE, Martin is a Secretary of the company. JOHNSTONE, Martin is a Director of the company. LESTER, Simon Mark is a Director of the company. Secretary LESTER, Frances Thelma has been resigned. Secretary MARSHALL, Sam has been resigned. Director COWAN, Rochelle Julia has been resigned. Director LESTER, Frances Thelma has been resigned. Director LESTER, Gary Victor has been resigned. Director LESTER, Howard Martin has been resigned. Director LESTER, Sanda Alan has been resigned. Director STANFORD, David Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MARSHALL, Sam
Resigned: 28 February 2005
Appointed Date: 01 December 1995
SPRING HOTELS GROUP LIMITED Events
30 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied
on 6 February 2002
Persons entitled: Frances Thelma Lester
Description: L/H wroxton house hotel and 4 and 5 silver street wroxton…
30 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied
on 6 February 2002
Persons entitled: Sanda Alan Lester
Description: L/H wroxton house hotel and 4 and 5 silver street wroxton…
29 January 1999
Deed supplemental to a legal charge dated 7TH january 1981
Delivered: 12 February 1999
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
29 January 1999
Deed supplemental to a legal charge dated 8TH november 1982
Delivered: 12 February 1999
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
29 January 1999
Deed supplemental to a legal charge dated 3RD april 1984
Delivered: 12 February 1999
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
29 January 1999
Deed supplemental to a legal charge dated 3RD april 1984
Delivered: 12 February 1999
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
21 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: The wroxton house hotel and 4 and 5 silver street wroxton.
11 August 1993
Legal charge
Delivered: 23 August 1993
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: Flat 38 roseberry court leighton buzzard bedfordshire t/n…
25 March 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: 8, 10 & 12 queens avenue, muswell hill t/nos. MX373398…
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: 25 king street reading berkshire t/n bk 139077.
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: 408 seven sisters road l/borough of hackney t/n ln 219131.
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 27 April 1995
Persons entitled: Barclays Bank PLC
Description: Flat 1, 6 queens avenue muswell hill l/borough of haringey…
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 24 August 1994
Persons entitled: Barclays Bank PLC
Description: Flat 4, 6 queens avenue muswell hill l/borough of haringey…
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 24 August 1994
Persons entitled: Barclays Bank PLC
Description: Flat 2, 6 queens avenue muswell hill l/borough of haringey…
5 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: 406 seven sisters road l/borough of hackney t/n ln 224261.
6 January 1993
Credit agreement
Delivered: 9 January 1993
Status: Satisfied
on 7 October 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 December 1991
Credit agreement
Delivered: 8 January 1992
Status: Satisfied
on 7 October 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
20 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: 398 seven sisters road l/b of haringey title no ln 160271.
30 April 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied
on 6 April 1994
Persons entitled: Barclays Bank PLC
Description: Wroxton house hotel and 4 and 5 silver street wroxton.
3 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H, 13 thame villas N7, L.b of islington. Title no ln…
3 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H, 15 thame villas N7, L.B. of islington title no ln…
8 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H the redlands hotel, 418, seven sisters road, hackney…
20 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: F/H 400 seven sisters road hackney london N4.
17 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: 404, seven sisters road, hackney, londonn.4. Title no. Ln…
17 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H 188, upper clapton road, hackney, london E5 title no…
17 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: 323, green lanes, hackney, london N4 title no. Ln 112644.
17 February 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H 190, upper clapton road, hackney, london E5 title no…
21 January 1981
Legal charge
Delivered: 28 January 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: F/H 135-137 highbury new park, islington N5 title nos…
7 January 1981
Debenture
Delivered: 15 January 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: 161, queen's drive, stoke newington hackney, london. Title…
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied
on 21 August 1993
Persons entitled: Barclays Bank PLC
Description: 400, seven sisters road, hackney, london, title no. Ln…