BDL SELECT HOTELS LIMITED
BRENTFORD CONTINENTAL SHELF 432 LIMITED

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Company number 06451748
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of John Boyle as a director on 19 April 2017; Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BDL SELECT HOTELS LIMITED are www.bdlselecthotels.co.uk, and www.bdl-select-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bdl Select Hotels Limited is a Private Limited Company. The company registration number is 06451748. Bdl Select Hotels Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Bdl Select Hotels Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . MCCAFFER, Stuart John is a Secretary of the company. LAPPING, Andrew Christopher is a Director of the company. MCCAFFER, Stuart John is a Director of the company. SCOTT, Steven is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BOYLE, John has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director O'MALLEY, John has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCAFFER, Stuart John
Appointed Date: 07 March 2008

Director
LAPPING, Andrew Christopher
Appointed Date: 20 January 2016
62 years old

Director
MCCAFFER, Stuart John
Appointed Date: 07 March 2008
61 years old

Director
SCOTT, Steven
Appointed Date: 02 April 2008
60 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 12 December 2007

Director
BOYLE, John
Resigned: 19 April 2017
Appointed Date: 26 March 2010
73 years old

Director
JOHNSTON, Paul Mcphie
Resigned: 09 January 2013
Appointed Date: 29 October 2009
53 years old

Director
LAPPING, Andrew Christopher
Resigned: 22 August 2013
Appointed Date: 09 January 2013
62 years old

Director
LAPPING, Andrew Christopher
Resigned: 26 March 2010
Appointed Date: 03 April 2008
62 years old

Director
O'MALLEY, John
Resigned: 30 November 2009
Appointed Date: 04 April 2008
70 years old

Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 07 March 2008
67 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 12 December 2007

BDL SELECT HOTELS LIMITED Events

19 Apr 2017
Termination of appointment of John Boyle as a director on 19 April 2017
17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Nov 2016
Satisfaction of charge 3 in full
01 Nov 2016
Satisfaction of charge 1 in full
...
... and 63 more events
19 Mar 2008
Appointment terminated secretary md secretaries LIMITED
19 Mar 2008
Director and secretary appointed stuart john mccaffer
19 Mar 2008
Director appointed louis peter woodcock
18 Mar 2008
Company name changed continental shelf 432 LIMITED\certificate issued on 20/03/08
12 Dec 2007
Incorporation

BDL SELECT HOTELS LIMITED Charges

22 January 2016
Charge code 0645 1748 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L.
Description: Contains fixed charge…
22 January 2016
Charge code 0645 1748 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L.
Description: The langstone hotel northney road hayling island portsmouth…
4 July 2011
Deed of amendment
Delivered: 18 July 2011
Status: Satisfied on 4 September 2013
Persons entitled: Penta Capital Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The langstone hotel, havant cosisting of 1 havant albany…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 1 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 4 September 2013
Persons entitled: Penta Capital Partners Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…