ATLAS HOTELS (GLASGOW) LIMITED
STRATFORD UPON AVON SOMERSTON HOTELS (GLASGOW) LIMITED STANNIFER HOTELS (GLASGOW) LIMITED SH (NINE) LIMITED

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

Company number 03410958
Status Active
Incorporation Date 29 July 1997
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 thirty-three 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; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ATLAS HOTELS (GLASGOW) LIMITED are www.atlashotelsglasgow.co.uk, and www.atlas-hotels-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Glasgow Limited is a Private Limited Company. The company registration number is 03410958. Atlas Hotels Glasgow Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Atlas Hotels Glasgow 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 HEARN, Paul Leonard has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary TOWERS, Janet Elizabeth has been resigned. Nominee Secretary C & M SECRETARIES 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 C & M REGISTRARS 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: 14 April 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
HEARN, Paul Leonard
Resigned: 14 April 1999
Appointed Date: 29 July 1997
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
C & M SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
BARROTT, Ronald Stephen
Resigned: 16 September 2002
Appointed Date: 29 July 1997
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
68 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
C & M REGISTRARS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

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

ATLAS HOTELS (GLASGOW) 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
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Jul 2016
Satisfaction of charge 9 in full
15 Jul 2016
Satisfaction of charge 12 in full
...
... and 123 more events
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
02 Sep 1997
New secretary appointed
02 Sep 1997
New director appointed
29 Jul 1997
Incorporation

ATLAS HOTELS (GLASGOW) LIMITED Charges

1 July 2016
Charge code 0341 0958 0016
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft, London Branch as Security Trustee
Description: 122 stockwell street glasgow title number GLA133242…
21 June 2016
Charge code 0341 0958 0015
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft as Security Trustee
Description: Contains fixed charge.
21 June 2016
Charge code 0341 0958 0014
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag. London Branch
Description: The freehold interest in holiday inn express glasgow city…
31 January 2005
Assignation of rents intimation dated 17 february 2005 and
Delivered: 22 February 2005
Status: Satisfied on 15 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: The companys whole right title and interest in and to the…
31 January 2005
A standard security which was presented for registration in scotland on 7TH february 2005 and
Delivered: 22 February 2005
Status: Satisfied on 15 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: Subjects at clyde street glasgow and stockwell street…
31 January 2005
Floating charge
Delivered: 15 February 2005
Status: Satisfied on 7 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Beneficiaries
Description: The whole undertaking and all of its property, assets and…
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…
17 May 2004
A standard security which was presented for registration in scotland on the 21ST may 2004 and
Delivered: 2 June 2004
Status: Satisfied on 15 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC ("the Agent")
Description: All and whole the subjects at clyde street glasgow and…
21 December 2001
Debenture
Delivered: 10 January 2002
Status: Satisfied on 10 June 2004
Persons entitled: Nationwide Building Society
Description: The f/h property k/a holiday inn express, land and…
20 December 2001
A standard security which was presented for registration in scotland on 11TH january 2002 and
Delivered: 16 January 2002
Status: Satisfied on 10 June 2004
Persons entitled: Nationwide Building Society in Its Capacity as Trustee for the Finance Parties (As Defined)
Description: That area or piece of ground with the buildings and others…
20 November 2000
A standard security which was presented for registration in scotland on the 201100
Delivered: 22 November 2000
Status: Satisfied on 10 June 2004
Persons entitled: Nationwide Building Society
Description: Property k/a all and the whole that area or piece of ground…
16 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 10 June 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 28 November 2000
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
A standard security which was presented for registration in scotland on 15 october 1998 and
Delivered: 17 October 1998
Status: Satisfied on 10 June 2004
Persons entitled: The Royal Bank of Scotland International Limited
Description: Land lying to the north east of clyde street and the south…

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