ATLAS HOTELS GROUP LIMITED
STRATFORD-UPON-AVON MORETHAN EQUITY LIMITED

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

Company number 07111690
Status Active
Incorporation Date 23 December 2009
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 December 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 GROUP LIMITED are www.atlashotelsgroup.co.uk, and www.atlas-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Limited is a Private Limited Company. The company registration number is 07111690. Atlas Hotels Group Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Atlas Hotels Group Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . GRIFFITHS, Keith Ian is a Director of the company. Director COUTURIER, Philippe has been resigned. Director DARLING, Mervyn has been resigned. Director GRAY, Robert Edward 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. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Director
COUTURIER, Philippe
Resigned: 03 June 2014
Appointed Date: 11 April 2014
59 years old
Director
DARLING, Mervyn
Resigned: 05 July 2010
Appointed Date: 23 December 2009
68 years old
Director
GRAY, Robert Edward
Resigned: 24 March 2015
Appointed Date: 03 June 2014
48 years old
Director
MITCHELL, Stephen David
Resigned: 31 October 2012
Appointed Date: 12 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: 23 December 2009
60 years old

Persons With Significant Control

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

ATLAS HOTELS GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 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
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 071116900003 in full
...
... and 62 more events
04 Mar 2010
Appointment of Stephen Mitchell as a director
22 Jan 2010
Particulars of a mortgage or charge / charge no: 2
20 Jan 2010
Memorandum and Articles of Association
14 Jan 2010
Particulars of a mortgage or charge / charge no: 1
23 Dec 2009
Incorporation

ATLAS HOTELS GROUP LIMITED Charges

21 June 2016
Charge code 0711 1690 0006
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
21 June 2016
Charge code 0711 1690 0005
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
17 December 2014
Charge code 0711 1690 0004
Delivered: 19 December 2014
Status: Satisfied on 7 July 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0711 1690 0003
Delivered: 19 December 2014
Status: Satisfied on 7 July 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
11 January 2010
Equitable mortgage
Delivered: 22 January 2010
Status: Satisfied on 15 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All the shares any dividend or interest paid or payable see…
11 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 15 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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