HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
LONDON MANDACO 460 LIMITED

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Company number 05457960
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 20 BALDERTON STREET, LONDON, ENGLAND, W1K 6TL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Darren Guy as a director on 27 July 2016; Appointment of Mr John Brennan as a director on 27 July 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of HOLLAND HOUSE HOTELS (BRISTOL) LIMITED are www.hollandhousehotelsbristol.co.uk, and www.holland-house-hotels-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Holland House Hotels Bristol Limited is a Private Limited Company. The company registration number is 05457960. Holland House Hotels Bristol Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Holland House Hotels Bristol Limited is 20 Balderton Street London England W1k 6tl. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary MCCARTHY, Paul John has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director HALL, Steven has been resigned. Director MCCARTHY, Michael David has been resigned. Director MCCARTHY, Paul John has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
BRENNAN, John
Appointed Date: 27 July 2016
63 years old
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
GUY, Darren
Appointed Date: 27 July 2016
47 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
MCCARTHY, Paul John
Resigned: 21 March 2007
Appointed Date: 21 November 2005
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 21 March 2007
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 20 May 2005
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
47 years old
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 21 March 2007
63 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Director
MCCARTHY, Michael David
Resigned: 21 March 2007
Appointed Date: 21 November 2005
83 years old
Director
MCCARTHY, Paul John
Resigned: 21 March 2007
Appointed Date: 21 November 2005
60 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 21 March 2007
72 years old
Director
STANLEY, Graham Bryan
Resigned: 13 December 2013
Appointed Date: 21 March 2007
62 years old
Director
M AND A NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 20 May 2005

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Events

27 Jul 2016
Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016
Appointment of Mr John Brennan as a director on 27 July 2016
06 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
26 Jun 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
...
... and 74 more events
05 Dec 2005
Registered office changed on 05/12/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
New director appointed
21 Nov 2005
Company name changed mandaco 460 LIMITED\certificate issued on 21/11/05
20 May 2005
Incorporation

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Charges

18 February 2015
Charge code 0545 7960 0007
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The Security Agent)
Description: Phoenix house and 41 and 42 guinea street redcliffe hill…
12 February 2014
Charge code 0545 7960 0006
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Phoenix house hotel bristol t/no BL82929. Notification of…
31 December 2013
Charge code 0545 7960 0005
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Notification of addition to or amendment of charge…
31 March 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Charge deed
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Clearfol Investment Limited and Phoenix Assurance Limited
Description: Property k/a phoenix house and 41 and 42 guinea street…
27 January 2006
Mortgage debenture
Delivered: 9 February 2006
Status: Satisfied on 30 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied on 30 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H phoenix house and 41 and 42 guinea street redcliffe…

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