STARDON (NORWICH) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LA

Company number SC281955
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY, EAST KILBRIDE, GLASGOW, G74 4LA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016. The most likely internet sites of STARDON (NORWICH) LIMITED are www.stardonnorwich.co.uk, and www.stardon-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Stardon Norwich Limited is a Private Limited Company. The company registration number is SC281955. Stardon Norwich Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Stardon Norwich Limited is Holiday Inn East Kilbride Stewartfield Way East Kilbride Glasgow G74 4la. . LAMB, Jameson is a Secretary of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary ARMSTRONG, Adam Inglis has been resigned. Secretary TAYLOR, Nicola Joan has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BARRIS, Rodger Dwight has been resigned. Director BRADSHAW, John Cody has been resigned. Director BROUGHTON, Sarah has been resigned. Director DISHNER, Jeffrey has been resigned. Director DRINKA, Thierry has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director LEE, Lloyd Eng-Meng has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Maurice Vincent has been resigned. Director TAYLOR, Nicola Joan has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson
Appointed Date: 01 December 2012
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
ARMSTRONG, Adam Inglis
Resigned: 01 December 2012
Appointed Date: 30 April 2005
Secretary
TAYLOR, Nicola Joan
Resigned: 04 July 2011
Appointed Date: 22 March 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005
Director
BARRIS, Rodger Dwight
Resigned: 09 May 2005
Appointed Date: 22 March 2005
70 years old
Director
BRADSHAW, John Cody
Resigned: 20 December 2013
Appointed Date: 14 February 2013
47 years old
Director
BROUGHTON, Sarah
Resigned: 20 December 2013
Appointed Date: 21 December 2012
49 years old
Director
DISHNER, Jeffrey
Resigned: 20 December 2013
Appointed Date: 21 June 2005
61 years old
Director
DRINKA, Thierry
Resigned: 14 February 2013
Appointed Date: 21 December 2012
57 years old
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 20 December 2013
60 years old
Director
LEE, Lloyd Eng-Meng
Resigned: 01 April 2007
Appointed Date: 22 March 2005
54 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 31 December 2012
Appointed Date: 01 April 2007
64 years old
Director
TAYLOR, Maurice Vincent
Resigned: 01 December 2012
Appointed Date: 22 March 2005
86 years old
Director
TAYLOR, Nicola Joan
Resigned: 04 July 2011
Appointed Date: 22 March 2005
58 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

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

STARDON (NORWICH) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
18 Nov 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 66 more events
19 Apr 2005
New secretary appointed;new director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
21 Mar 2005
Incorporation

STARDON (NORWICH) LIMITED Charges

23 January 2015
Charge code SC28 1955 0006
Delivered: 27 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii Sarl
Description: Contains fixed charge…
6 August 2014
Charge code SC28 1955 0005
Delivered: 8 August 2014
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Holiday inn, amsterdam way, norwich NK82308…
4 June 2008
Floating charge
Delivered: 16 June 2008
Status: Satisfied on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 June 2008
Legal charge
Delivered: 16 June 2008
Status: Satisfied on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: The airport ambassador hotel, norwich NK82308.
17 May 2005
Deed of accession
Delivered: 1 June 2005
Status: Satisfied on 3 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first legal mortgage all the freehold and…
13 May 2005
Floating charge
Delivered: 1 June 2005
Status: Satisfied on 13 June 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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