HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
LONDON MCCARTHY MCDONALD HOTELS LIMITED

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Company number 04607925
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Darren Guy as a director on 27 July 2016; Appointment of Mr John Brennan as a director on 27 July 2016. The most likely internet sites of HOLLAND HOUSE HOTELS (CARDIFF) LIMITED are www.hollandhousehotelscardiff.co.uk, and www.holland-house-hotels-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland House Hotels Cardiff Limited is a Private Limited Company. The company registration number is 04607925. Holland House Hotels Cardiff Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Holland House Hotels Cardiff Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary MCCARTHY, Paul John has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BUSBY, James George William has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director FRASER, Robert Gordon has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director GUILE, David Andrew has been resigned. Director HALL, Steven has been resigned. Director MCCARTHY, Michael David has been resigned. Director MCCARTHY, Paul John has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
BRENNAN, John
Appointed Date: 27 July 2016
63 years old
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
GUY, Darren
Appointed Date: 27 July 2016
47 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
FRASER, Robert Gordon
Resigned: 26 January 2007
Appointed Date: 11 December 2003
Secretary
MCCARTHY, Paul John
Resigned: 10 December 2003
Appointed Date: 04 December 2002
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 26 January 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BUSBY, James George William
Resigned: 20 August 2004
Appointed Date: 11 December 2003
77 years old
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
47 years old
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
FRASER, Robert Gordon
Resigned: 26 January 2007
Appointed Date: 11 December 2003
68 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 26 January 2007
63 years old
Director
GUILE, David Andrew
Resigned: 26 January 2007
Appointed Date: 20 August 2004
61 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Director
MCCARTHY, Michael David
Resigned: 26 January 2007
Appointed Date: 04 December 2002
83 years old
Director
MCCARTHY, Paul John
Resigned: 26 January 2007
Appointed Date: 04 December 2002
60 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 26 January 2007
72 years old
Director
STANLEY, Graham Bryan
Resigned: 13 December 2013
Appointed Date: 26 January 2007
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016
Appointment of Mr John Brennan as a director on 27 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 110 more events
08 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Incorporation

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED Charges

18 February 2015
Charge code 0460 7925 0008
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…
31 December 2013
Charge code 0460 7925 0007
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Notification of addition to or amendment of charge…
3 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 8 February 2007
Persons entitled: Aib Group (UK) PLC
Description: The lodge tyndall street cardiff t/no WA893923. By way of…
11 December 2003
Charge on building agreement
Delivered: 31 December 2003
Status: Satisfied on 8 February 2007
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: An agreement dated 26 april 2003 made between holland house…
11 December 2003
Mortgage debenture
Delivered: 16 December 2003
Status: Satisfied on 8 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Mortgage debenture
Delivered: 11 March 2003
Status: Satisfied on 8 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage over 24-26 newport…
3 March 2003
Legal mortgage
Delivered: 11 March 2003
Status: Satisfied on 8 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 24-26 newport road cardiff t/no: WA80020…

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