A.B. HOTELS LIMITED
A.B. PROPERTY MANAGEMENT LIMITED

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Company number 01467761
Status Active
Incorporation Date 19 December 1979
Company Type Private Limited Company
Address 50-60 GREAT CUMBERLAND PLACE, LONDON, W1H 8DD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 014677610018, created on 1 March 2017; Appointment of Sharon Rose Bejerano as a director on 31 January 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of A.B. HOTELS LIMITED are www.abhotels.co.uk, and www.a-b-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. A B Hotels Limited is a Private Limited Company. The company registration number is 01467761. A B Hotels Limited has been working since 19 December 1979. The present status of the company is Active. The registered address of A B Hotels Limited is 50 60 Great Cumberland Place London W1h 8dd. . BEJERANO, Alon is a Secretary of the company. BEJERANO, Abraham is a Director of the company. BEJERANO, Alon is a Director of the company. BEJERANO, Rafael is a Director of the company. BEJERANO, Sarah Adele is a Director of the company. BEJERANO, Sharon Rose is a Director of the company. BEJERANO, Vivien Judith is a Director of the company. Secretary BEJERANO, Vivien Judith has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BEJERANO, Alon
Appointed Date: 14 September 2011
Director
BEJERANO, Abraham

78 years old
Director
BEJERANO, Alon
Appointed Date: 14 September 2011
47 years old
Director
BEJERANO, Rafael
Appointed Date: 14 September 2011
48 years old
Director
BEJERANO, Sarah Adele
Appointed Date: 03 December 2015
39 years old
Director
BEJERANO, Sharon Rose
Appointed Date: 31 January 2017
43 years old
Director
BEJERANO, Vivien Judith

77 years old

Resigned Directors

Secretary
BEJERANO, Vivien Judith
Resigned: 14 September 2011
Director
GEGEN BAUER, Willy Benedict
Resigned: 31 October 2015
Appointed Date: 01 May 2002
88 years old

A.B. HOTELS LIMITED Events

01 Mar 2017
Registration of charge 014677610018, created on 1 March 2017
22 Feb 2017
Appointment of Sharon Rose Bejerano as a director on 31 January 2017
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
17 May 2016
Satisfaction of charge 13 in full
04 May 2016
Full accounts made up to 1 November 2015
...
... and 101 more events
25 Oct 1987
Return made up to 29/04/87; full list of members
17 Nov 1986
Particulars of mortgage/charge
22 Sep 1986
Particulars of mortgage/charge
19 Aug 1980
Allotment of shares
19 Dec 1979
Incorporation

A.B. HOTELS LIMITED Charges

1 March 2017
Charge code 0146 7761 0018
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0146 7761 0017
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Trustees of Ab Hotels Retirement Benefit Scheme
Description: All that leasehold property known as 50-62 (even) great…
12 March 2007
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land adjoining sopwell house hotel cottonmill lane…
12 March 2007
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land adjoining sopwell house hotel cottonmill lane…
12 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sopwell house, st albans t/no HD113189…
12 March 2007
Mortgage
Delivered: 14 March 2007
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a five lakes resort essex t/no's EX522864…
14 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the sopwell house hotel cotton mill lane…
5 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: Land at tolleshunt knights,essex.
5 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of rectory lane,tolleshunt…
27 September 1994
Guarantee and debenture
Delivered: 6 October 1994
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied on 23 February 2007
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H property k/a the chesterfield hotel (fomerly station…
9 September 1986
Legal charge
Delivered: 22 September 1986
Status: Satisfied on 23 February 2007
Persons entitled: Barclays Bank PLC
Description: The chesterfield hotel, malkin st, chesterfield, derbyshire…
4 January 1985
Legal charge
Delivered: 19 January 1985
Status: Satisfied on 23 February 2007
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/Hold property k/as the chesterfield hotel (formerley…
3 February 1983
Legal charge
Delivered: 16 February 1983
Status: Satisfied on 23 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H the station hotel, corporation street chesterfield and…
3 February 1983
Mortgage
Delivered: 9 February 1983
Status: Satisfied
Persons entitled: Mansfield Brewery Public Limited Company
Description: F/H- land fronting corporation street, malkin street and…
28 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Ansells Brewery LTD
Description: The george hotel, high street, melton mowbray, leicester &…
28 April 1981
Legal charge
Delivered: 7 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the george hotel melton mowbray leics.
28 April 1981
Legal charge
Delivered: 7 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H first & second floors 4 high street, melton mowbray…

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