NEPTUNE HOTELS LIMITED
RICHMOND NEPTUNE WHITBREAD HOTEL LIMITED NEPTUNE SWALLOW HOTEL SPEKE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EG

Company number 03691485
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 January 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 NEPTUNE HOTELS LIMITED are www.neptunehotels.co.uk, and www.neptune-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Neptune Hotels Limited is a Private Limited Company. The company registration number is 03691485. Neptune Hotels Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Neptune Hotels Limited is 1 Towers Place Eton Street 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 MEHARG, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director DOUGLAS, Gavin Fairlie has been resigned. Director DOUGLAS, Richard Colin has been resigned. Director HYND, Peter has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director MARLOW, Paul Jess has been resigned. Director MEHARG, Brian has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director TURNER, Harry has been resigned. Director WALKER, Timothy Graham has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 16 May 2008
Director
LAMB, Jameson Andrew
Appointed Date: 16 May 2008
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
MEHARG, Brian
Resigned: 16 May 2008
Appointed Date: 04 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
BARRATT, Simon Charles
Resigned: 31 January 2007
Appointed Date: 31 October 2006
66 years old
Director
DOUGLAS, Gavin Fairlie
Resigned: 16 May 2008
Appointed Date: 14 April 2008
53 years old
Director
DOUGLAS, Richard Colin
Resigned: 16 May 2008
Appointed Date: 04 January 1999
86 years old
Director
HYND, Peter
Resigned: 05 November 2004
Appointed Date: 04 January 1999
74 years old
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 16 May 2008
60 years old
Director
MARLOW, Paul Jess
Resigned: 28 April 2006
Appointed Date: 07 January 2004
68 years old
Director
MEHARG, Brian
Resigned: 16 May 2008
Appointed Date: 11 July 2001
73 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 16 May 2008
55 years old
Director
TURNER, Harry
Resigned: 14 July 2003
Appointed Date: 11 July 2001
69 years old
Director
WALKER, Timothy Graham
Resigned: 16 May 2008
Appointed Date: 05 September 2002
69 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 11 July 2001
73 years old

Persons With Significant Control

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

NEPTUNE HOTELS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 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
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 97 more events
07 Jan 2000
Return made up to 04/01/00; full list of members
19 Oct 1999
Accounting reference date shortened from 31/01/00 to 30/09/99
20 May 1999
Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool L3 4DB
05 Jan 1999
Secretary resigned
04 Jan 1999
Incorporation

NEPTUNE HOTELS LIMITED Charges

23 January 2015
Charge code 0369 1485 0010
Delivered: 30 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: L/H phase 2 aerodrome complex speke liverpool t/no MS456322…
6 August 2014
Charge code 0369 1485 0009
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Phase 2 aerodrome complex speke liverpool (l/s MS456322)…
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…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 10 November 2008
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 10 November 2008
Persons entitled: Bank of Scotland PLC (Formerly the Govenor and Company of the Bank of Scotland)
Description: By way of legal mortgage the property being l/h property…
20 April 2006
Supplemental charge
Delivered: 3 May 2006
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest…
21 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 2 May 2008
Persons entitled: North West Development Agency (K/a English Partnerships)
Description: Land and buildings k/a phase 2 (hotel) aerodrome complex…
21 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: The land known as phase 2 (hotel) aerodrome complex, speke…
21 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 28 February 2007
Persons entitled: Swallow Group Limited
Description: Including the land known as phase 2 (hotel) aerodrome…

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