ATLAS HOTELS (BORROWINGS 2) LIMITED
STRATFORD-UPON-AVON MORETHAN BIDCO LIMITED MAWLAW 697 LIMITED

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

Company number 06260079
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are 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; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ATLAS HOTELS (BORROWINGS 2) LIMITED are www.atlashotelsborrowings2.co.uk, and www.atlas-hotels-borrowings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Borrowings 2 Limited is a Private Limited Company. The company registration number is 06260079. Atlas Hotels Borrowings 2 Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Atlas Hotels Borrowings 2 Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . GRIFFITHS, Keith Ian is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BELL, Alastair Marshall has been resigned. Director COUTURIER, Philippe has been resigned. Director DARLING, Mervyn has been resigned. Director DE BURETEL DE CHASSEY, Marc Frederic Marie has been resigned. Director DODD, Angus Alexander has been resigned. Director GILLESPIE, Brendan has been resigned. Director GRAUERS, Clifford Eric has been resigned. Director GRAY, Robert Edward has been resigned. Director KINGSMILL, Robert Martin has been resigned. Director MERCHANT, David John has been resigned. Director MITCHELL, Stephen David has been resigned. Director MORAR, Neal has been resigned. Director MYERS, David Paul has been resigned. Director NOBLE, David has been resigned. Director ROBINSON, Shaun has been resigned. Director STOCKTON, Richard has been resigned. Director WHITBY, Peter James has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIFFITHS, Keith Ian
Appointed Date: 24 March 2015
59 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 February 2011
Appointed Date: 25 May 2007
Director
BARNES, Robert Digby Phillips
Resigned: 11 January 2010
Appointed Date: 02 February 2009
68 years old
Director
BELL, Alastair Marshall
Resigned: 26 June 2009
Appointed Date: 01 October 2007
66 years old
Director
COUTURIER, Philippe
Resigned: 03 June 2014
Appointed Date: 11 April 2014
59 years old
Director
DARLING, Mervyn
Resigned: 05 July 2010
Appointed Date: 11 January 2010
68 years old
Director
DE BURETEL DE CHASSEY, Marc Frederic Marie
Resigned: 02 February 2009
Appointed Date: 01 October 2007
51 years old
Director
DODD, Angus Alexander
Resigned: 02 February 2009
Appointed Date: 01 October 2007
58 years old
Director
GILLESPIE, Brendan
Resigned: 11 January 2010
Appointed Date: 01 February 2008
64 years old
Director
GRAUERS, Clifford Eric
Resigned: 11 January 2010
Appointed Date: 01 February 2008
68 years old
Director
GRAY, Robert Edward
Resigned: 24 March 2015
Appointed Date: 03 June 2014
48 years old
Director
KINGSMILL, Robert Martin
Resigned: 09 October 2009
Appointed Date: 30 June 2009
55 years old
Director
MERCHANT, David John
Resigned: 09 October 2009
Appointed Date: 02 February 2009
56 years old
Director
MITCHELL, Stephen David
Resigned: 31 October 2012
Appointed Date: 11 January 2010
70 years old
Director
MORAR, Neal
Resigned: 24 March 2015
Appointed Date: 11 April 2014
55 years old
Director
MYERS, David Paul
Resigned: 11 April 2014
Appointed Date: 10 May 2012
66 years old
Director
NOBLE, David
Resigned: 11 April 2014
Appointed Date: 05 July 2010
70 years old
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 24 March 2015
56 years old
Director
STOCKTON, Richard
Resigned: 11 April 2014
Appointed Date: 31 October 2012
61 years old
Director
WHITBY, Peter James
Resigned: 16 February 2012
Appointed Date: 11 January 2010
60 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 25 May 2007

ATLAS HOTELS (BORROWINGS 2) LIMITED Events

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
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 062600790002 in full
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
04 Oct 2007
Registered office changed on 04/10/07 from: 20 black friars lane london EC4V 6HD
01 Oct 2007
Company name changed mawlaw 697 LIMITED\certificate issued on 01/10/07
25 May 2007
Incorporation

ATLAS HOTELS (BORROWINGS 2) LIMITED Charges

21 June 2016
Charge code 0626 0079 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
17 December 2014
Charge code 0626 0079 0002
Delivered: 19 December 2014
Status: Satisfied on 7 July 2016
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
12 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 15 April 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Description: The properties lised in schedule 2 of he. Fixed and…

Similar Companies

ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED ATLAS HOTELS (BORROWINGS) LIMITED ATLAS HOTELS (BRISTOL NORTH) LIMITED ATLAS HOTELS (BRISTOL PROPERTY) LIMITED ATLAS HOTELS (CAMBRIDGE 2) LIMITED ATLAS HOTELS (CAMBRIDGE) LIMITED