ATLAS HOTELS (GROUP 1) LIMITED
STRATFORD-UPON-AVON SOMERSTON HOTELS (INVESTMENTS) LIMITED BDL INVESTMENTS LIMITED CONTINENTAL SHELF 275 LIMITED

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

Company number 04781745
Status Active
Incorporation Date 30 May 2003
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 twenty-nine 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; Full accounts made up to 31 December 2015. The most likely internet sites of ATLAS HOTELS (GROUP 1) LIMITED are www.atlashotelsgroup1.co.uk, and www.atlas-hotels-group-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Group 1 Limited is a Private Limited Company. The company registration number is 04781745. Atlas Hotels Group 1 Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Atlas Hotels Group 1 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 GRIFFITHS, Keith Ian has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary MCCAFFER, Stuart John has been resigned. Secretary TOWERS, Janet Elizabeth has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BUDDEN, Christopher David has been resigned. Director CAMPBELL, Ewan has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director ELLINGHAM, High Vere Alexander has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director MANN, Anthony Simon has been resigned. Director MCCAFFER, Stuart John has been resigned. Director ROBINSON, Shaun has been resigned. Director ROBINSON, Shaun has been resigned. Director STEINBERG, Mark Neil has been resigned. Director THOMPSON, David George has been resigned. Director TOWERS, Janet Elizabeth has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director MD DIRECTORS 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: 31 October 2005
59 years old

Resigned Directors

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
MCCAFFER, Stuart John
Resigned: 31 October 2005
Appointed Date: 24 July 2003
Secretary
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 31 October 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 30 May 2003
Director
BUDDEN, Christopher David
Resigned: 01 March 2012
Appointed Date: 07 February 2006
76 years old
Director
CAMPBELL, Ewan
Resigned: 31 October 2005
Appointed Date: 24 July 2003
67 years old
Director
COLE, Terence Shelby
Resigned: 31 October 2005
Appointed Date: 16 October 2003
93 years old
Director
COLLINS, Steven Ross
Resigned: 31 October 2005
Appointed Date: 16 October 2003
72 years old
Director
ELLINGHAM, High Vere Alexander
Resigned: 07 February 2006
Appointed Date: 31 October 2005
68 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
MANN, Anthony Simon
Resigned: 31 October 2005
Appointed Date: 25 September 2003
60 years old
Director
MCCAFFER, Stuart John
Resigned: 31 October 2005
Appointed Date: 24 July 2003
61 years old
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 27 June 2008
56 years old
Director
ROBINSON, Shaun
Resigned: 07 February 2006
Appointed Date: 31 October 2005
56 years old
Director
STEINBERG, Mark Neil
Resigned: 31 October 2005
Appointed Date: 16 October 2003
66 years old
Director
THOMPSON, David George
Resigned: 31 October 2005
Appointed Date: 24 July 2003
73 years old
Director
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 03 November 2005
69 years old
Director
WOODCOCK, Louis Peter
Resigned: 31 October 2005
Appointed Date: 24 July 2003
67 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 30 May 2003

ATLAS HOTELS (GROUP 1) 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
11 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Satisfaction of charge 10 in full
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
14 Aug 2003
Registered office changed on 14/08/03 from: 124 king street london W6 0QU
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Company name changed continental shelf 275 LIMITED\certificate issued on 05/08/03
30 May 2003
Incorporation

ATLAS HOTELS (GROUP 1) LIMITED Charges

21 June 2016
Charge code 0478 1745 0011
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The freehold interest in holiday inn express droitwich…
31 October 2005
Composite debenture
Delivered: 16 November 2005
Status: Satisfied on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Charge over deposit in bank account
Delivered: 5 November 2005
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bank account held with the chargee account no. 00486718…
13 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a wychall cottage,worcester…
1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a express by holiday inn,childs way,milton…
7 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: Plot 6200 celtic springs business park cleppa park newport…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: The former sunnyside cafe worcester road wychbold droitwich…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: Land at landarcy neath swansea together with all fixtures…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: Land to the south of saxon avenue courteenhall…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: Land at childs way milton keynes: further land at childs…
25 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 10 October 2006
Persons entitled: Irish Nationwide Building Society
Description: First fixed charge over all freehold and leasehold property…

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