ATLAS HOTELS LIMITED
STRATFORD-UPON-AVON SOMERSTON HOTELS LIMITED STANNIFER HOTELS LIMITED

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

Company number 03218948
Status Active
Incorporation Date 1 July 1996
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 eighty-five 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; RP04 CS01 second filing CS01 01/07/2016 statement of capital. The most likely internet sites of ATLAS HOTELS LIMITED are www.atlashotels.co.uk, and www.atlas-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Limited is a Private Limited Company. The company registration number is 03218948. Atlas Hotels Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Atlas Hotels 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. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TOWERS, Janet Elizabeth 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 CATTRELL, Alastair Kenneth has been resigned. Director EASTON, Ian David has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director FORD, Christopher Barry has been resigned. Director HARDWICK, Paul has been resigned. Director HUDSON, Geoffrey Grant has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROBINSON, Shaun has been resigned. Director ROBINSON, Shaun has been resigned. Director TOWERS, Janet Elizabeth 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: 01 September 2001
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: 08 August 1996
Secretary
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 21 October 2008
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 August 1996
Appointed Date: 01 July 1996
Secretary
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 23 September 2004
Director
BARROTT, Ronald Stephen
Resigned: 16 September 2002
Appointed Date: 08 August 1996
72 years old
Director
BELL, Paul Antony
Resigned: 30 April 2004
Appointed Date: 02 November 1998
67 years old
Director
BUDDEN, Christopher David
Resigned: 01 March 2012
Appointed Date: 16 September 2002
76 years old
Director
CATTRELL, Alastair Kenneth
Resigned: 31 October 2001
Appointed Date: 01 October 1996
60 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
ELLINGHAM, Hugh Vere Alexander
Resigned: 21 February 2006
Appointed Date: 31 January 2005
68 years old
Director
FORD, Christopher Barry
Resigned: 18 February 2000
Appointed Date: 01 January 1999
60 years old
Director
HARDWICK, Paul
Resigned: 30 December 1999
Appointed Date: 01 January 1999
73 years old
Director
HUDSON, Geoffrey Grant
Resigned: 29 October 2002
Appointed Date: 01 October 1996
79 years old
Director
LYKO-EDWARDS, Darren
Resigned: 28 May 2010
Appointed Date: 21 October 2008
54 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 August 1996
Appointed Date: 01 July 1996
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 27 June 2008
56 years old
Director
ROBINSON, Shaun
Resigned: 21 February 2006
Appointed Date: 31 January 2005
56 years old
Director
TOWERS, Janet Elizabeth
Resigned: 27 June 2008
Appointed Date: 23 September 2004
69 years old

Persons With Significant Control

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

ATLAS HOTELS 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
23 Aug 2016
RP04 CS01 second filing CS01 01/07/2016 statement of capital
13 Jul 2016
01/07/16 Statement of Capital gbp 5000100
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 23/08/2016
11 Jul 2016
Full accounts made up to 31 December 2015
...
... and 175 more events
14 Aug 1996
Secretary resigned
14 Aug 1996
Registered office changed on 14/08/96 from: 41 park square leeds west yorkshire LS1 2NS
14 Aug 1996
Accounting reference date shortened from 31/07/97 to 31/12/96
06 Aug 1996
Company name changed pinco 805 LIMITED\certificate issued on 07/08/96
01 Jul 1996
Incorporation

ATLAS HOTELS LIMITED Charges

21 June 2016
Charge code 0321 8948 0018
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft London Branch as Security Trustee
Description: Contains fixed charge…
21 June 2016
Charge code 0321 8948 0017
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
21 June 2016
Charge code 0321 8948 0016
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
31 January 2013
Share charge
Delivered: 8 February 2013
Status: Satisfied on 11 July 2016
Persons entitled: Irish Bank Resolution Corporation Limited as Agent for the Finance Parties
Description: The shares being all shares in the company present and…
16 November 2010
Share pledge
Delivered: 22 November 2010
Status: Satisfied on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The rights title and interest present and future to the…
14 September 2010
Share charge
Delivered: 29 September 2010
Status: Satisfied on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation Limited as Agent of the Beneficiaries
Description: All its present and future rights title and inteest in and…
4 August 2008
Share charge
Delivered: 11 August 2008
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of the Beneficiaries (Agent)
Description: All of the issued share capital in somerston hotels…
8 May 2008
Share charge
Delivered: 22 May 2008
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of the Beneficiaries (Agent)
Description: All its present and future rights, title and interest in…
12 July 2006
Guarantee and security interest agreement
Delivered: 28 July 2006
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: Assigned title to the securities and the related rights…
20 December 2005
Share pledge
Delivered: 4 January 2006
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: All rights title and interest in and to the pledged…
31 October 2005
Composite debenture
Delivered: 16 November 2005
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Deed of charge over deposit
Delivered: 9 November 2005
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the deposit…
22 March 2005
Share pledge
Delivered: 8 April 2005
Status: Satisfied on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Beneficiaries
Description: The pledged securities. See the mortgage charge document…
3 February 2005
Composite debenture
Delivered: 22 February 2005
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The "Agent")
Description: Express by holiday inn, portland place, ocean drive, leith…
31 January 2005
Deed of shares over shares
Delivered: 10 February 2005
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rights title and interest in and to the scheduled…
20 May 2004
Deed of charge over shares
Delivered: 28 May 2004
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation (The Agent)
Description: All present and future rights title and interest in and to…
20 May 2004
Deed of subordination
Delivered: 28 May 2004
Status: Satisfied on 8 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: The rights of the subordinated creditors in respect of the…
21 December 2001
Charge over shares
Delivered: 10 January 2002
Status: Satisfied on 23 December 2004
Persons entitled: Nationwide Building Society
Description: The initial shares: means 2 ordinary shares of £1 each in…

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