KEW GREEN HOTELS (NOTTINGHAM) LIMITED
RICHMOND

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Company number 04382287
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON PLACE, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016. The most likely internet sites of KEW GREEN HOTELS (NOTTINGHAM) LIMITED are www.kewgreenhotelsnottingham.co.uk, and www.kew-green-hotels-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kew Green Hotels Nottingham Limited is a Private Limited Company. The company registration number is 04382287. Kew Green Hotels Nottingham Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Kew Green Hotels Nottingham Limited is 1 Towers Place Eton Place Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Secretary of the company. LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary RICHARDSON, Jeremy Robert Arthur has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 03 April 2002
Director
LAMB, Jameson Andrew
Appointed Date: 29 April 2005
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
RICHARDSON, Jeremy Robert Arthur
Resigned: 26 February 2003
Appointed Date: 05 March 2002
Secretary
TJG SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 26 February 2002
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 05 March 2002
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 05 March 2002
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 March 2002
Appointed Date: 26 February 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 26 February 2002

Persons With Significant Control

China National Travel Service Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEW GREEN HOTELS (NOTTINGHAM) LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016
Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond London Surrey TW9 1DT to 1 Towers Place Eton Place Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
...
... and 65 more events
15 Mar 2002
Director resigned
15 Mar 2002
Director resigned
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
New director appointed
26 Feb 2002
Incorporation

KEW GREEN HOTELS (NOTTINGHAM) LIMITED Charges

23 January 2015
Charge code 0438 2287 0008
Delivered: 30 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: L/H express holiday inn chapel bar nottingham t/no NT393464…
6 August 2014
Charge code 0438 2287 0007
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Express holiday inn chapel bar nottingham (l/h NT393464)…
4 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H the hotel at chapel bar and mount street nottingham…
14 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: The hotel at chapel bar and mount street nottingham being…
1 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for and on Behalf of the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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