SCORPIO HOTEL MANAGEMENT LIMITED
OLDHAM

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Company number 02792892
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Ai Ngoh Sia on 11 April 2017; Director's details changed for Zhiwei Ong on 11 April 2017; Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 11 April 2017. The most likely internet sites of SCORPIO HOTEL MANAGEMENT LIMITED are www.scorpiohotelmanagement.co.uk, and www.scorpio-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Scorpio Hotel Management Limited is a Private Limited Company. The company registration number is 02792892. Scorpio Hotel Management Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Scorpio Hotel Management Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . ONG, Zhiwei is a Director of the company. SIA, Ai Ngoh is a Director of the company. Secretary BULLEN, Nicholas Peter Rhodes has been resigned. Secretary SLEATH, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBER, Hugh William Montgomery has been resigned. Director BULLEN, Nicholas Peter Rhodes has been resigned. Director SLEATH, Elizabeth Jane has been resigned. Director SLEATH, Shaun has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ONG, Zhiwei
Appointed Date: 16 September 2016
39 years old

Director
SIA, Ai Ngoh
Appointed Date: 16 September 2016
61 years old

Resigned Directors

Secretary
BULLEN, Nicholas Peter Rhodes
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Secretary
SLEATH, Elizabeth Jane
Resigned: 16 September 2016
Appointed Date: 23 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Director
ARBER, Hugh William Montgomery
Resigned: 10 June 1997
Appointed Date: 26 August 1993
83 years old

Director
BULLEN, Nicholas Peter Rhodes
Resigned: 30 July 1995
Appointed Date: 26 August 1993
70 years old

Director
SLEATH, Elizabeth Jane
Resigned: 16 September 2016
Appointed Date: 09 December 2015
73 years old

Director
SLEATH, Shaun
Resigned: 16 September 2016
Appointed Date: 23 February 1993
76 years old

Persons With Significant Control

Seacare Leeds Limited
Notified on: 31 January 2017
Nature of control: Has significant influence or control

SCORPIO HOTEL MANAGEMENT LIMITED Events

11 Apr 2017
Director's details changed for Ai Ngoh Sia on 11 April 2017
11 Apr 2017
Director's details changed for Zhiwei Ong on 11 April 2017
11 Apr 2017
Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 11 April 2017
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2017
Statement of company's objects
...
... and 87 more events
21 Oct 1993
New director appointed

12 Mar 1993
Ad 23/02/93--------- £ si [email protected]=99 £ ic 2/101
12 Mar 1993
Accounting reference date notified as 31/03

01 Mar 1993
Secretary resigned

23 Feb 1993
Incorporation

SCORPIO HOTEL MANAGEMENT LIMITED Charges

16 September 2016
Charge code 0279 2892 0007
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
16 September 2016
Charge code 0279 2892 0006
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Milford lodge great north road peckfield leeds west…
27 August 2010
Legal and general charge
Delivered: 8 September 2010
Status: Satisfied on 21 September 2016
Persons entitled: Santander UK PLC ("Santander")
Description: F/H milford lodge great north road peckfield t/no:NYK63773…
11 December 2000
Mortgage debenture
Delivered: 19 December 2000
Status: Satisfied on 24 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 24 September 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as milford lodge A1 great north…
21 July 1994
Single debenture
Delivered: 27 July 1994
Status: Satisfied on 24 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 24 September 2010
Persons entitled: Lloyds Bank PLC
Description: The property k/a or being milford lodge hotel A1 southbound…