ADDA HOTELS
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 00879456
Status Active
Incorporation Date 17 May 1966
Company Type Private Unlimited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of ADDA HOTELS are www.adda.co.uk, and www.adda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adda Hotels is a Private Unlimited Company. The company registration number is 00879456. Adda Hotels has been working since 17 May 1966. The present status of the company is Active. The registered address of Adda Hotels is Maple Court Central Park Reeds Crescent Watford Herts Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. LIFSCHITZ, Oded is a Director of the company. PERCIVAL, James Owen is a Director of the company. TYNAN, James is a Director of the company. WILSON, Brian is a Director of the company. HILTON UK CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HUGHES, Barbara has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director ANDREW, David has been resigned. Director BAMSEY, John Anthony has been resigned. Director BOULD, Christopher John has been resigned. Director BRADLEY, Adrian has been resigned. Director DOBBS, John Anthony has been resigned. Director ENAYETULLAH, Habib Mohammed has been resigned. Director FARROW, James Roger Charles has been resigned. Director FRIEDMAN, Howard has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEARN, Grant David has been resigned. Director HIRST, Michael Barry has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director JONES, Annie Marie has been resigned. Director LICHMAN, Laurence has been resigned. Director LIFSCHITZ, Oded has been resigned. Director LYLE, Gordon William has been resigned. Director MAIDEN, George Barry has been resigned. Director METCALFE, Michael Stuart has been resigned. Director NEUMANN, Wolfgang has been resigned. Director PERCIVAL, James Owen has been resigned. Director PHILIP, John Crosbie has been resigned. Director POTTER, Anthony Grahame has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROGERS, John has been resigned. Director SHILL, Rosemarie has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director TAYLOR, Paul Stuart has been resigned. Director VINCENT, Simon Robert has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. Director ZANZOTTO, Tommaso has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 01 January 2015
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 01 March 2016
56 years old
Director
LIFSCHITZ, Oded
Appointed Date: 01 January 2015
83 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 January 2015
56 years old
Director
TYNAN, James
Appointed Date: 13 June 2014
61 years old
Director
WILSON, Brian
Appointed Date: 01 January 2015
63 years old
Director
HILTON UK CORPORATE DIRECTOR LIMITED
Appointed Date: 13 June 2014

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 04 June 2001
Director
ANDREW, David
Resigned: 19 May 1999
Appointed Date: 15 December 1994
69 years old
Director
BAMSEY, John Anthony
Resigned: 18 May 1999
Appointed Date: 01 August 1994
73 years old
Director
BOULD, Christopher John
Resigned: 13 June 1995
Appointed Date: 03 January 1994
66 years old
Director
BRADLEY, Adrian
Resigned: 23 January 2009
Appointed Date: 06 May 2003
62 years old
Director
DOBBS, John Anthony
Resigned: 01 August 1994
78 years old
Director
ENAYETULLAH, Habib Mohammed
Resigned: 05 August 2016
Appointed Date: 13 June 2014
58 years old
Director
FARROW, James Roger Charles
Resigned: 06 September 1999
79 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 06 September 1999
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 04 May 1999
70 years old
Director
HARVEY, Paul Victor
Resigned: 12 October 2001
Appointed Date: 04 May 1999
64 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HIRST, Michael Barry
Resigned: 01 May 1994
82 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 30 July 2001
76 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 06 September 1999
76 years old
Director
HUMPHREYS, Stephen
Resigned: 05 August 2013
Appointed Date: 06 August 2002
65 years old
Director
JAMES, Paul Frederick
Resigned: 25 April 2012
Appointed Date: 06 August 2002
76 years old
Director
JONES, Annie Marie
Resigned: 16 December 1998
71 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
LIFSCHITZ, Oded
Resigned: 13 June 2014
Appointed Date: 17 September 2012
83 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
MAIDEN, George Barry
Resigned: 06 July 1992
76 years old
Director
METCALFE, Michael Stuart
Resigned: 06 September 1999
Appointed Date: 01 August 1994
62 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
63 years old
Director
PERCIVAL, James Owen
Resigned: 13 June 2014
Appointed Date: 01 July 2011
56 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 22 October 2004
70 years old
Director
POTTER, Anthony Grahame
Resigned: 01 August 1994
76 years old
Director
RABIN, Elizabeth Jane
Resigned: 16 June 2014
Appointed Date: 29 May 2008
55 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
58 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 28 August 1995
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 31 December 2007
Appointed Date: 22 October 2004
61 years old
Director
TAYLOR, Paul Stuart
Resigned: 30 June 2008
Appointed Date: 10 September 2004
73 years old
Director
VINCENT, Simon Robert
Resigned: 13 June 2014
Appointed Date: 10 January 2007
62 years old
Director
WAY, Mark Jonathan
Resigned: 13 June 2014
Appointed Date: 12 October 2001
54 years old
Director
WILSON, Brian
Resigned: 13 June 2014
Appointed Date: 05 August 2013
63 years old
Director
ZANZOTTO, Tommaso
Resigned: 13 December 1995
Appointed Date: 18 May 1994
84 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 13 June 2014
Appointed Date: 03 November 2008

ADDA HOTELS Events

24 Jan 2017
Second filing for the appointment of Christopher Heath as a director
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
09 Aug 2016
Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 110,005,500
...
... and 221 more events
03 Dec 1987
Full accounts made up to 26 December 1985
04 Sep 1987
Secretary resigned;new secretary appointed
13 Feb 1987
Director resigned
24 Mar 1980
Memorandum and Articles of Association
17 May 1966
Incorporation

ADDA HOTELS Charges

25 June 2008
Assignment of affiliate management agreement and subordination agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395
Description: All respective right, title and interest in and to the…
25 June 2008
Collateral assignment of interest rate protection agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of currency agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of interest rate cap agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: All of its interest whether owned at the time of execution…
25 June 2008
Franchise pledge, security agreement and collateral assignment
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage, Inc. Bank of America, N.A. German American Capital Corporation. for Details of Further Chargees Please Refer to Form 395
Description: Interest in all right title and interest to and under the…
30 May 2008
Deed of charge over english bank accounts
Delivered: 19 June 2008
Status: Satisfied on 24 March 2014
Persons entitled: Bear Stearns International Limited
Description: First fixed charge all of its rights in respect of any…
24 October 2007
Security deed
Delivered: 7 November 2007
Status: Satisfied on 24 March 2014
Persons entitled: Bear, Stearns International Limited
Description: For details of property charged please refer to form 395…
23 March 1972
Legal charge
Delivered: 24 March 1972
Status: Satisfied on 11 December 1992
Persons entitled: Lombard North Central LTD
Description: Various propeties in london, W.2 (see doc 26).
1 October 1971
Debenture
Delivered: 20 October 1971
Status: Satisfied on 11 December 1992
Persons entitled: Lombard North Central LTD
Description: 41/47 & 49 inverness tce london W.2 the curzon hotel…
22 September 1970
Legal charge
Delivered: 23 September 1970
Status: Satisfied on 11 December 1992
Persons entitled: Lombard Barking LTD
Description: Ground floor upon and premises at 108, baker street…
22 September 1970
Legal charge
Delivered: 23 September 1970
Status: Satisfied on 11 December 1992
Persons entitled: Lombard Banking LTD
Description: Douglas house, nos 66, 67, 68, 69, 70 & 71, lancaster gate…

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