TRAVELODGE HOTELS LIMITED
OXON TRAVELREST SERVICES LIMITED FORTE (U.K.) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3AT
Company number 00769170
Status Active
Incorporation Date 29 July 1963
Company Type Private Limited Company
Address SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXON, OX9 3AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2016; Notice of completion of voluntary arrangement. The most likely internet sites of TRAVELODGE HOTELS LIMITED are www.travelodgehotels.co.uk, and www.travelodge-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Travelodge Hotels Limited is a Private Limited Company. The company registration number is 00769170. Travelodge Hotels Limited has been working since 29 July 1963. The present status of the company is Active. The registered address of Travelodge Hotels Limited is Sleepy Hollow Aylesbury Road Thame Oxon Ox9 3at. . BOYDELL, Joanna is a Secretary of the company. THOMAS, Katherine Anna Ashford is a Secretary of the company. BOYDELL, Joanna is a Director of the company. GOWERS, Peter Darren is a Director of the company. HARVEY, Paul Victor is a Director of the company. WALLACE, Brian Godman is a Director of the company. Secretary BURNINGHAM, Derek has been resigned. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary HICKS, Christopher Michael has been resigned. Secretary JACKSON, Kevin David has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary MILLS, John Michael has been resigned. Secretary MORTIMORE, Jon William has been resigned. Secretary SIMS, Roy John Peter has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Paul James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALIBONE, Lee Russell has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BOYLE, Anthony Mark has been resigned. Director CARDNELL, Peteredwin has been resigned. Director CAU, Antoine Edmond Andre has been resigned. Director CHIANDETTI, Gian Battista has been resigned. Director COPELAND, Patrick Joseph has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE, Charles, Lord has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director GAMMELL, Maurice has been resigned. Director GIANNUZZI, Alfonso has been resigned. Director GRATTON, David Martin has been resigned. Director HAMILL, Keith has been resigned. Director HAMILL, Keith has been resigned. Director HAMILL, Keith has been resigned. Director HARRISON, Paul, Dr has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HEARN, Alan John has been resigned. Director HEARN, Dennis has been resigned. Director HEARN, Grant David has been resigned. Director HICKS, Christopher Michael has been resigned. Director JACKSON, Kevin David has been resigned. Director JOHNSTON, Ian Andrew Hill has been resigned. Director KIRBY, Arthur Alexander has been resigned. Director LIENHARD, Robert has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MAIN, Donald Alexander has been resigned. Director MCGHEE, Robert has been resigned. Director MCGHEE, Robert has been resigned. Director MERRITT, Dean Edward John has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORLEY, Ronald Martin has been resigned. Director MORTIMORE, Jon William has been resigned. Director MOSS, Timothy Charles has been resigned. Director OWEN, David Hyslop has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PARSONS, Guy Paul Cuthbert has been resigned. Director POWER, Richard has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director PRYNN, Robert James has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director SCHWETZ, Stephanie Gladys has been resigned. Director SCOBLE, Timothy James has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STEPHENS, David John has been resigned. Director STOREY, Mark has been resigned. Director STRETTON, Mark Nigel has been resigned. Director TURL, Simon Charles has been resigned. Director TURNER, Harry has been resigned. Director WALLACE, Graham Martyn has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOYDELL, Joanna
Appointed Date: 19 March 2013
Secretary
THOMAS, Katherine Anna Ashford
Appointed Date: 24 June 2016
Director
BOYDELL, Joanna
Appointed Date: 19 March 2013
56 years old
Director
GOWERS, Peter Darren
Appointed Date: 25 November 2013
53 years old
Director
HARVEY, Paul Victor
Appointed Date: 06 November 2006
65 years old
Director
WALLACE, Brian Godman
Appointed Date: 30 January 2013
71 years old

Resigned Directors

Secretary
BURNINGHAM, Derek
Resigned: 10 December 1993
Appointed Date: 03 December 1992
Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 03 December 1992
Secretary
HICKS, Christopher Michael
Resigned: 15 October 2003
Appointed Date: 27 March 2003
Secretary
JACKSON, Kevin David
Resigned: 27 March 2003
Appointed Date: 04 February 2003
Secretary
LOWE, Nigel
Resigned: 23 March 1994
Secretary
MASON, Timothy Charles
Resigned: 04 February 2003
Appointed Date: 29 September 2000
Secretary
MEAD, Noel Arthur
Resigned: 04 December 1992
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 04 January 1994
Secretary
MORTIMORE, Jon William
Resigned: 28 March 2013
Appointed Date: 01 October 2003
Secretary
SIMS, Roy John Peter
Resigned: 15 April 1994
Secretary
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 04 January 1994
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 04 January 1994
Secretary
WILSON, Paul James
Resigned: 19 June 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 June 2016
Appointed Date: 23 April 2014
Director
ALIBONE, Lee Russell
Resigned: 31 May 2002
Appointed Date: 17 July 2001
73 years old
Director
ALLEN, Charles Lamb
Resigned: 29 September 2000
Appointed Date: 12 February 1996
69 years old
Director
BOYLE, Anthony Mark
Resigned: 14 December 2002
Appointed Date: 17 July 2001
65 years old
Director
CARDNELL, Peteredwin
Resigned: 06 November 2001
Appointed Date: 17 July 2001
70 years old
Director
CAU, Antoine Edmond Andre
Resigned: 17 July 2001
Appointed Date: 01 December 2000
78 years old
Director
CHIANDETTI, Gian Battista
Resigned: 26 March 1996
90 years old
Director
COPELAND, Patrick Joseph
Resigned: 21 August 1996
Appointed Date: 07 August 1995
81 years old
Director
COPNER, Christopher Charles James
Resigned: 14 December 2002
Appointed Date: 14 January 1998
69 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 14 December 2002
Appointed Date: 14 January 1998
65 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 14 January 1998
82 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 07 August 1995
75 years old
Director
FORTE, Charles, Lord
Resigned: 26 March 1996
117 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 01 May 1996
81 years old
Director
GAMMELL, Maurice
Resigned: 08 October 2002
Appointed Date: 07 January 2002
81 years old
Director
GIANNUZZI, Alfonso
Resigned: 17 July 2001
Appointed Date: 01 December 2000
78 years old
Director
GRATTON, David Martin
Resigned: 14 December 2002
Appointed Date: 28 February 2001
66 years old
Director
HAMILL, Keith
Resigned: 13 June 2012
Appointed Date: 28 July 2010
73 years old
Director
HAMILL, Keith
Resigned: 01 October 2003
Appointed Date: 01 April 2003
73 years old
Director
HAMILL, Keith
Resigned: 26 March 1996
Appointed Date: 01 December 1994
73 years old
Director
HARRISON, Paul, Dr
Resigned: 23 March 1994
Appointed Date: 03 August 1992
79 years old
Director
HAWKES, John Garry, Sir
Resigned: 06 January 1993
86 years old
Director
HEARN, Alan John
Resigned: 30 September 1994
83 years old
Director
HEARN, Dennis
Resigned: 30 April 1993
96 years old
Director
HEARN, Grant David
Resigned: 25 November 2013
Appointed Date: 27 March 2003
67 years old
Director
HICKS, Christopher Michael
Resigned: 15 October 2003
Appointed Date: 27 March 2003
69 years old
Director
JACKSON, Kevin David
Resigned: 11 June 2003
Appointed Date: 19 November 2002
69 years old
Director
JOHNSTON, Ian Andrew Hill
Resigned: 30 April 1993
99 years old
Director
KIRBY, Arthur Alexander
Resigned: 01 August 1992
101 years old
Director
LIENHARD, Robert
Resigned: 11 July 1996
Appointed Date: 14 September 1995
88 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 14 December 2002
Appointed Date: 09 July 2001
69 years old
Director
MACKENZIE, Lisa Marie
Resigned: 31 August 2001
Appointed Date: 18 December 2000
56 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
91 years old
Director
MCGHEE, Robert
Resigned: 11 November 2002
Appointed Date: 08 October 2002
66 years old
Director
MCGHEE, Robert
Resigned: 08 October 2002
Appointed Date: 07 January 2002
66 years old
Director
MERRITT, Dean Edward John
Resigned: 04 December 2012
Appointed Date: 15 June 2012
59 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 19 January 1996
82 years old
Director
MORLEY, Ronald Martin
Resigned: 14 December 2002
Appointed Date: 28 February 2001
73 years old
Director
MORTIMORE, Jon William
Resigned: 28 March 2013
Appointed Date: 01 October 2003
58 years old
Director
MOSS, Timothy Charles
Resigned: 08 October 2002
Appointed Date: 07 January 2002
63 years old
Director
OWEN, David Hyslop
Resigned: 26 March 1996
Appointed Date: 07 August 1995
75 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 12 February 1996
76 years old
Director
PARSONS, Guy Paul Cuthbert
Resigned: 20 April 2012
Appointed Date: 01 December 2004
62 years old
Director
POWER, Richard
Resigned: 26 March 1996
Appointed Date: 07 August 1995
72 years old
Director
PROCTOR, George Frederick Little
Resigned: 29 February 1996
95 years old
Director
PRYNN, Robert James
Resigned: 14 December 2002
Appointed Date: 07 January 2002
61 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 06 August 1996
Appointed Date: 12 February 1996
77 years old
Director
SCHWETZ, Stephanie Gladys
Resigned: 29 September 2000
Appointed Date: 12 February 1996
82 years old
Director
SCOBLE, Timothy James
Resigned: 12 November 2004
Appointed Date: 24 October 2003
68 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 26 March 1996
Appointed Date: 07 August 1995
79 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 12 February 1996
77 years old
Director
STEPHENS, David John
Resigned: 31 March 1996
Appointed Date: 07 August 1995
75 years old
Director
STOREY, Mark
Resigned: 27 April 2007
Appointed Date: 26 April 2007
57 years old
Director
STRETTON, Mark Nigel
Resigned: 31 August 2001
Appointed Date: 14 March 2001
63 years old
Director
TURL, Simon Charles
Resigned: 29 August 2003
Appointed Date: 07 January 2002
64 years old
Director
TURNER, Harry
Resigned: 11 September 2006
Appointed Date: 24 October 2003
69 years old
Director
WALLACE, Graham Martyn
Resigned: 31 January 1997
Appointed Date: 12 February 1996
77 years old

TRAVELODGE HOTELS LIMITED Events

19 Apr 2017
Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016
01 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2016
01 Nov 2016
Notice of completion of voluntary arrangement
19 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed;new director appointed
27 Feb 2003
Particulars of mortgage/charge
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003
Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

TRAVELODGE HOTELS LIMITED Charges

10 May 2016
Charge code 0076 9170 0096
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The chargor charged by way of continuing security with full…
22 April 2016
Charge code 0076 9170 0095
Delivered: 26 April 2016
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as travelodge hotel, lumina park…
14 December 2015
Charge code 0076 9170 0094
Delivered: 16 December 2015
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings known as hotel building to the north…
6 February 2014
Charge code 0076 9170 0093
Delivered: 17 February 2014
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Subjects at kings inch road braehead glasgow t/no…
6 February 2014
Charge code 0076 9170 0092
Delivered: 12 February 2014
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC ( as Security Trustee)
Description: Property k/a 21-23 justice mill lane aberdeen title no…
29 November 2013
Charge code 0076 9170 0091
Delivered: 5 December 2013
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Aberdeen airport burnside drive off riverview drive…
22 August 2013
Charge code 0076 9170 0090
Delivered: 29 August 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge greens hotel 22-26 eglinton…
17 June 2013
Charge code 0076 9170 0088
Delivered: 25 June 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole subjects k/a and formingtravelodge fairways…
12 June 2013
Charge code 0076 9170 0089
Delivered: 26 June 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole interest in the lease of the subjects lying…
5 June 2013
Charge code 0076 9170 0087
Delivered: 10 June 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The travel inn burnside drive dyce aberdeen t/no scotland…
30 April 2013
Charge code 0076 9170 0086
Delivered: 3 May 2013
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
Description: L/H land at 10 drury lane london t/no NGL929077…
26 April 2013
Charge code 0076 9170 0085
Delivered: 2 May 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole the subjects k/a and forming 30/31 princes…
4 April 2013
Standard security dated 8 february 2013
Delivered: 20 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trusteee)
Description: Subjects k/a and forming 30-31 queen street edinburgh t/no…
28 March 2013
Standard security executed on 11 march 2013
Delivered: 8 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 18-20 learmonth terrace edinburgh scotland…
28 March 2013
Standard security executed on 11 march 2013
Delivered: 8 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole hotel premises at livingston hub livingston…
28 March 2013
Standard security executed on 11 march 2013
Delivered: 8 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge hotel halbeath road dunfermline…
28 March 2013
Standard security executed on 11 march 2013
Delivered: 8 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole plot 4 bankhead park eastfield industrial…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole premises at bannockburn interchange lying to…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 5 broxden avenue perth scotland t/no PTH22975.
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole subjects at kinross service area turfhills…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge stoneyfield business park…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 41-43 craigmillar park edinburgh scotland…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 296A strathmore avenue dundee scotland t/no…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole the travelodge hotel 271 paisley road glasgow…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge st andrews drive abbotsinch…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole the subjects lying to the soutn west of…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole subjects at musselburgh service area old…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 1 & 3 leith street edinburgh and 1 11 & 17 to…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 14 June 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole the hanover hotel 43 rose street edinburgh…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 2 ratho park ratho newbridge scotland t/no…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 152 west marketgait dundee scotland t/no…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge kingsway west dundee scotland t/no…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole subjects on south side of annan road…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole little chef and travelodge dumbarton road…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge riccarton road kilmarnock scotland…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge inverurie road bucksburn aberdeen…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole travelodge 5/11 hill street glasgow scotland…
27 March 2013
Standard security executed on 8 february 2013
Delivered: 5 April 2013
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole 9 bridge street aberdeen and 165 union street…
25 October 2012
A supplemental debenture
Delivered: 31 October 2012
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Standard security executed on 11 april 2011
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: All and whole the tenant's interest in the lease of the…
25 August 2010
Standard security executed on 06 august 2010
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail (No 2) Limited
Description: Hotel/lodge site at commodore hotel, helensburgh.
23 August 2010
Standard security executed on 06 august 2010
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: Hotel/lodge site at perth city centre, 18 dundee road…
23 August 2010
Standard security executed on 06 august 2010
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: Hotel/lodge site at red deer, 1 auchenkilns park…
23 August 2010
Standard security executed on 06 august 2010
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail (No 2) Limited
Description: Hotel/lodge site at perth A9 (huntingtower), crieff road…
6 September 2007
Supplemental legal charge
Delivered: 15 September 2007
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: L/H t/n SF480141 stafford, l/h t/n BK386547 reading…
16 July 2007
A standard security which was presented for registration in scotland on 12 september 2007 and
Delivered: 20 September 2007
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Other Secured Parties
Description: All and whole the tenants interest in the land registered…
21 May 2007
A standard security which was presented for registration in scotland on 20 june 2007 and
Delivered: 23 June 2007
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC for Itself as a Secured Party and as Security Trustee for Theother Secured Parties
Description: The interest under a lease between tllc BRIDGECO10 limited…
10 May 2007
Supplemental legal charge
Delivered: 23 May 2007
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)
Description: The properties being all that property at circle way east…
26 April 2007
A standard security which was presented for registration in scotland on 6 june 2007 and
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as a Secured Party and as Security Trustee for the Other Securedparties
Description: The travelodge edinburgh central hotel 33 st marys street…
19 February 2007
Supplemental legal charge
Delivered: 28 February 2007
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: L/H leicester central t/no LT365785, l/h ashton under lyne…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge stirling M80 hotel, moto…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge edinburgh dreghorn hotel and…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge dundee hotel and little chef…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge kilmarnock hotel and little…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge kinross M90 hotel, moto…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge glasgow paisley road hotel, 251…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge hotel and little chef…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a travelodge glasgow central hotel, 5-11…
26 September 2006
A standard security which was presented for registration in scotland on the 29TH september 2006 and
Delivered: 12 October 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The property k/a aberdeen central hotel, 9 bridge street…
26 September 2006
Security accession deed
Delivered: 4 October 2006
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Old swanwick colliery road, alfreton, alton, derbyshire t/n…
4 February 2003
Standard security which was presented for registration in scotland on 14 february 2003 and
Delivered: 27 February 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as little chef/travelodge,broxden,perth;…
4 February 2003
Security accession deed
Delivered: 12 February 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties("Security Agent")
Description: All that property situated at kendrick street, warrington…
23 March 2001
Seventh supplemental trust deed made between compass group PLC, heritage hotels limited, posthouse hotels limited, meridien hotels limited, waldorf hotel company limited, the company and the prudential assurance company limited (the deed)
Delivered: 10 April 2001
Status: Satisfied on 19 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge the undertaking and assets present and…
7 April 1997
Development agreement
Delivered: 11 April 1997
Status: Satisfied on 24 January 2003
Persons entitled: London Docklands Development Corporation
Description: The developer has charged as beneficial owner its interest…
2 August 1996
A second supplemental trust deed and made onter alia posthouse hotels meriden hotels limited the company an the trustee (as defined)
Delivered: 6 April 2001
Status: Satisfied on 19 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Properties k/a the heathrow - the excelsior; f/h property…
2 August 1996
Second supplemental trust deed
Delivered: 21 August 1996
Status: Satisfied on 24 May 2001
Persons entitled: The Prudential Assurance Company Limited
18 February 1993
Trust deed
Delivered: 10 March 1993
Status: Satisfied on 8 October 1996
Persons entitled: The Prudential Assurance Company Limited
Description: All undertaking property and assets in respect of the…
31 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 15 October 1996
Persons entitled: Cin Hotel Fund Limited
Description: All that property at st margarets roundabout southampton…
31 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 24 January 2003
Persons entitled: Cin Post House Fund Limited
Description: All that piece and parcel of land abutting egerton road…
13 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 15 October 1996
Persons entitled: Cin Post Houses Fund Limited
Description: All that piece of land at aylesbury buckinghamshire having…
8 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 8 October 1996
Persons entitled: Cin Post Houses Fund Limited
Description: Land on the south side of castle street east of commercial…
31 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 15 October 1996
Persons entitled: Cin Post House Fund Limited
Description: Land & building on the west side of guildford & godalming…
13 October 1988
Legal charge
Delivered: 24 October 1988
Status: Satisfied on 15 October 1996
Persons entitled: Cin Post House Fund Limited
Description: All that land & buildings fronting london road maidstone…
21 September 1987
Memorandum of deposit
Delivered: 5 October 1987
Status: Satisfied on 24 January 2003
Persons entitled: Jelson (Estates) Limited
Description: By way of deposit of the land certificate relating to the…
12 June 1985
Legal charge
Delivered: 17 June 1985
Status: Satisfied on 15 October 1996
Persons entitled: Cin Industrial Investments Limited
Description: L/Hold land situate at impington in the county of cambridge…
26 January 1984
Deed of release
Delivered: 7 June 1985
Status: Satisfied on 24 January 2003
Persons entitled: Commercial Union Assurance Company PLC
Description: The chequers hotel and adjoining property newbury berkshire.
26 January 1984
Deed of release
Delivered: 7 June 1985
Status: Satisfied on 24 January 2003
Persons entitled: Commercial Union Assurance Company PLC
Description: The queen hotel chester the lion hotel 75 and 75A wyle cap…
26 January 1984
Deed
Delivered: 3 February 1984
Status: Satisfied on 24 January 2003
Persons entitled: Investors in Industry PLC
Description: 20 great cumberland place, st.marylebone, london, title no…
21 December 1979
Mortgage
Delivered: 7 February 1985
Status: Satisfied on 24 January 2003
Persons entitled: Investors in Industry
Description: L/Hold, the cumberland hotel marble arch in the city of…
21 December 1979
Mortgage
Delivered: 7 February 1985
Status: Satisfied on 24 January 2003
Persons entitled: Investors in Industry
Description: L/Hold, 20 great cumberland place, st.marylebone in the…
30 October 1978
Deed of assurance
Delivered: 7 June 1985
Status: Satisfied on 24 January 2003
Persons entitled: Commercial Union Assurance Company PLC
Description: Berystede hotel bagshot road ascot berkshire.
1 August 1972
Standard security
Delivered: 9 September 1988
Status: Satisfied on 24 January 2003
Persons entitled: Allied Dunbar Provident PLC
Description: Lease by royal zoological society of scotland in favour of…
1 March 1971
Trust deed
Delivered: 7 June 1985
Status: Satisfied on 12 August 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: Star inn,alfriston,sussex.hayeldene,west…
30 April 1970
Mortgage and further charge
Delivered: 2 July 1985
Status: Satisfied on 24 January 2003
Persons entitled: The Eagle Star Insurance Company Limited
Description: The skyway hotel, bath road, harlington middlesex the…
18 February 1970
Marine mortgage
Delivered: 23 February 1970
Status: Satisfied on 24 January 2003
Persons entitled: North West Securities LTD
Description: Vessel "keyto" official no 338922.
19 October 1966
Mortgage and further charge
Delivered: 7 February 1985
Status: Satisfied on 24 January 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: The skyway hotel, bath road, harlington middlesex and the…
6 January 1966
Mortgage debenture
Delivered: 7 June 1985
Status: Satisfied on 24 January 2003
Persons entitled: The Prudential Assurance Company Limited
Description: Kensington close and scarsdale lodge wrights lane south…
18 November 1965
Trust deed
Delivered: 7 June 1985
Status: Satisfied on 12 August 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: The roebuch hotel buckhurst hill essex, castle hotel and 2…
8 April 1964
Trust deed
Delivered: 7 June 1985
Status: Satisfied on 24 January 2003
Persons entitled: Commercial Union Assurance Company PLC
Description: GR0SVENOR house park lane and 35 park st westminster.
29 May 1963
Trust deed
Delivered: 7 June 1985
Status: Satisfied on 12 August 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: The green dragon hotel 47 brook street the green dragon…
22 February 1961
Further charge
Delivered: 7 February 1985
Status: Satisfied on 24 January 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: The skyway tel, bath road, harlington middlesex.
29 January 1960
Mortgage
Delivered: 7 February 1985
Status: Satisfied on 24 January 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: The skyway hotel, bath road, harlington middlesex.

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