ATLAS HOTELS (GROUP 2) LIMITED
STRATFORD-UPON-AVON SOMERSTON HOTELS (PROPERTIES) LIMITED BDL PROPERTIES LIMITED CONTINENTAL SHELF 125 LIMITED

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

Company number 03761275
Status Active
Incorporation Date 28 April 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 forty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 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 (GROUP 2) LIMITED are www.atlashotelsgroup2.co.uk, and www.atlas-hotels-group-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Group 2 Limited is a Private Limited Company. The company registration number is 03761275. Atlas Hotels Group 2 Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Atlas Hotels Group 2 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 CAMPELL, Ewan has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director MCCAFFER, Stuart John has been resigned. Director ROBINSON, Shaun has been resigned. Director ROBINSON, Shaun has been resigned. Director SIMMERS, Brian Maxwell 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: 01 July 1999
Secretary
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 31 October 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 28 April 1999
Director
BUDDEN, Christopher David
Resigned: 01 March 2012
Appointed Date: 07 February 2006
76 years old
Director
CAMPELL, Ewan
Resigned: 31 October 2005
Appointed Date: 01 April 2001
67 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 21 October 2008
Appointed Date: 27 June 2008
68 years old
Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 07 February 2006
Appointed Date: 31 October 2005
68 years old
Director
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 21 October 2008
54 years old
Director
MCCAFFER, Stuart John
Resigned: 31 October 2005
Appointed Date: 01 July 1999
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
SIMMERS, Brian Maxwell
Resigned: 31 December 2000
Appointed Date: 01 July 1999
85 years old
Director
THOMPSON, David George
Resigned: 31 October 2005
Appointed Date: 01 July 1999
74 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: 01 July 1999
67 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 28 April 1999

Persons With Significant Control

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

ATLAS HOTELS (GROUP 2) LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 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 18 in full
...
... and 137 more events
21 Jul 1999
Accounting reference date shortened from 30/04/00 to 31/10/99
21 Jul 1999
New director appointed
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
28 Apr 1999
Incorporation

ATLAS HOTELS (GROUP 2) LIMITED Charges

21 June 2016
Charge code 0376 1275 0019
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The leasehold interest in holiday inn express east midlands…
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. 00209102…
18 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a holiday inn express hotel pegasus business…
18 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 120,122 and 124 king street hammersmith…
18 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a holiday inn express hotel frankland road…
18 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 120/124 king street, hammersmith, london, W6 0QU.
24 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hotel at pegasus business park, east midlands airport…
24 December 2001
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Holiday inn express hotel, frankland road, euroway park…
11 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied on 21 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at hagbourne copse lydiard tregoze swindon…
20 July 2000
Legal charge
Delivered: 27 July 2000
Status: Satisfied on 21 December 2001
Persons entitled: Alfred Mcalpine Construction Limited
Description: T/N's WT171489 and WT171383 being the site of hagbourne…
20 July 2000
Legal charge
Delivered: 27 July 2000
Status: Satisfied on 21 December 2001
Persons entitled: Alfred Mcalpine Management Limited
Description: The property charge is parts t/n's WT171489 and WT171383…
2 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 21 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at finger farm east midlands airport…
30 November 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 21 December 2001
Persons entitled: The Royal Bank of Scotland PLC(Agent and Security Trustee Pursuant to the Facility Agreement as Defined)
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 21 December 2001
Persons entitled: The Royal Bank of Scotland PLC(Agent and Security Trustee Pursuant to the Facility Agreement as Defined)
Description: The property known as 120-124 king street and land and…
29 September 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 2 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 120-124 king street hammersmith london W6 and…
15 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 2 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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