ATLAS HOTELS (BATH) LIMITED
STRATFORD-UPON-AVON SOMERSTON HOTELS (BATH) LIMITED STANNIFER HOTELS (BATH) LIMITED DAYFIGURE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 03879545
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of ATLAS HOTELS (BATH) LIMITED are www.atlashotelsbath.co.uk, and www.atlas-hotels-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Hotels Bath Limited is a Private Limited Company. The company registration number is 03879545. Atlas Hotels Bath Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Atlas Hotels Bath Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire Cv37 6yx. . BYRD, Christopher Richard is a Secretary of the company. GRIFFITHS, Keith Ian is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary EASTON, Ian David has been resigned. Secretary GRIFFITHS, Keith Ian has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary TOWERS, Janet Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BELL, Paul Antony has been resigned. Director BUDDEN, Christopher David has been resigned. Director EASTON, Ian David has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director ROBINSON, Shaun has been resigned. Director TOWERS, Janet Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BYRD, Christopher Richard
Appointed Date: 01 June 2010
Director
GRIFFITHS, Keith Ian
Appointed Date: 26 April 2004
59 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 16 September 2002
Appointed Date: 15 December 1999
Secretary
EASTON, Ian David
Resigned: 23 September 2004
Appointed Date: 16 September 2002
Secretary
GRIFFITHS, Keith Ian
Resigned: 21 October 2008
Appointed Date: 27 June 2008
Secretary
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 21 October 2008
Secretary
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 23 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 18 November 1999
Director
BARROTT, Ronald Stephen
Resigned: 16 September 2002
Appointed Date: 15 December 1999
72 years old
Director
BELL, Paul Antony
Resigned: 30 April 2004
Appointed Date: 16 September 2002
67 years old
Director
BUDDEN, Christopher David
Resigned: 01 March 2012
Appointed Date: 16 September 2002
76 years old
Director
EASTON, Ian David
Resigned: 23 September 2004
Appointed Date: 26 April 2004
64 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 21 October 2008
Appointed Date: 27 June 2008
67 years old
Director
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 21 October 2008
54 years old
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 27 June 2008
56 years old
Director
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 23 September 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Atlas Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS HOTELS (BATH) LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
11 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Satisfaction of charge 12 in full
...
... and 108 more events
19 Jan 2000
New secretary appointed
19 Jan 2000
Registered office changed on 19/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
18 Nov 1999
Incorporation

ATLAS HOTELS (BATH) LIMITED Charges

21 June 2016
Charge code 0387 9545 0013
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The freehold and leasehold interests in holiday inn express…
31 January 2005
Composite guarantee and debenture
Delivered: 10 February 2005
Status: Satisfied on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the west and east side of…
20 May 2004
Deed of subordination
Delivered: 28 May 2004
Status: Satisfied on 7 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: The rights of the subordinated creditors in respect of the…
20 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 7 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: All that f/h land and buildings on the west and east side…
27 February 2003
Deed of variation varying the terms of a legal charge dated 27TH february 2003
Delivered: 8 March 2003
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No variation of the description of the property charged by…
27 February 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the hotel on the east side of brougham…
9 October 2001
Security assignment of performance guarantee
Delivered: 10 October 2001
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title benefit and interest of the company…
18 May 2001
Security assignment
Delivered: 7 June 2001
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title benefit and interest whether present…
18 May 2001
Security assignment
Delivered: 7 June 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title benefit and interest whether present…
18 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 10 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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