EPISODE LEAMINGTON LIMITED
LEAMINGTON SPA LEAMINGTON HOTEL LIMITED NUTHURST GRANGE HOTEL LIMITED PICCADILLY 542 LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04558173
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of EPISODE LEAMINGTON LIMITED are www.episodeleamington.co.uk, and www.episode-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Episode Leamington Limited is a Private Limited Company. The company registration number is 04558173. Episode Leamington Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Episode Leamington Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . FERGUSSON, Ian Samuel is a Secretary of the company. FERGUSSON, Ian Samuel is a Director of the company. FERGUSSON, Sarah Lucy is a Director of the company. Secretary LSG SERVICES LIMITED has been resigned. Director MIDDLETON, Stephen William has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERGUSSON, Ian Samuel
Appointed Date: 10 May 2005
Director
FERGUSSON, Ian Samuel
Appointed Date: 10 May 2005
63 years old
Director
FERGUSSON, Sarah Lucy
Appointed Date: 09 June 2006
59 years old

Resigned Directors

Secretary
LSG SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 09 October 2002
Director
MIDDLETON, Stephen William
Resigned: 09 June 2006
Appointed Date: 10 May 2005
65 years old
Director
POLLACCHI, David
Resigned: 10 May 2005
Appointed Date: 09 October 2002
69 years old

Persons With Significant Control

Episode Hotels Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EPISODE LEAMINGTON LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 43 more events
10 Aug 2004
Accounts for a dormant company made up to 31 October 2003
10 Aug 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2003
Return made up to 09/10/03; full list of members
09 Oct 2002
Incorporation

EPISODE LEAMINGTON LIMITED Charges

2 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a royal leamington hotel 64 upper holly walk…
13 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the royal leamington hotel 64 holly walk…
29 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 29 November 2007
Persons entitled: Pageant Hotels Limited
Description: Fixed and floating charges over the undertaking and all…

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