MIDLAND HOTELS LIMITED
LONDON
Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2016 RES13 ‐ Facilities agreement 12/01/2016 . The most likely internet sites of MIDLAND HOTELS LIMITED are www.midlandhotels.co.uk, and www.midland-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Midland Hotels Limited is a Private Limited Company. The company registration number is 01573823. Midland Hotels Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of Midland Hotels Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary HARRIS, John Jeremy has been resigned. Secretary HAWKSWORTH, James William has been resigned. Director ALLEN, David has been resigned. Director COE, Roger has been resigned. Director HARRIS, Anthony Hugh Timothy has been resigned. Director HARRIS, John Jeremy has been resigned. Director HAWKSWORTH, James William has been resigned. Director HOLMES, John Albert has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director SCHNEGG, Arnold has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MIDLAND HOTELS LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ Facilities agreement 12/01/2016
- RES13 ‐ Facilities agreement 12/01/2016
Statement of capital on 2016-01-22
- GBP 525,866
MIDLAND HOTELS LIMITED Charges
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: The freehold property known as land and buildings known as…
Delivered: 9 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 5 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the midland hotel, midland road, derby…
Delivered: 5 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a st andrews good depot, noble street, derby…
Delivered: 5 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 July 1999
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: The waverley hotel 20 midland road derby city of derby…
Delivered: 15 July 1999
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC
Description: All that parcel of land together with buildings erected…
Delivered: 15 July 1999
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: European hotel midland road derby city of derby…
Delivered: 15 July 1999
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC
Description: The midland hotel midland road derby city of derby…
Delivered: 15 July 1999
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: Land on the south east of wellington street derby city of…
Delivered: 15 July 1999
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: 98 carrington street derby city of derby t/no;-DY11554.
Delivered: 15 July 1999
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate and k/a churnet house off…
Delivered: 14 May 1993
Status: Satisfied on 2 August 2001
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
Delivered: 21 November 1991
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: See doc ref M575C for full details. Fixed and floating…
Delivered: 29 May 1991
Status: Satisfied on 2 August 2001
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
Delivered: 26 August 1987
Status: Satisfied on 2 August 2001
Persons entitled: British Linen Bank Limited
Description: One thousand ordinary shares of one pound each in the…
Delivered: 26 August 1987
Status: Satisfied on 2 August 2001
Persons entitled: British Linen Bank Limited
Description: L/H premises off furnival road, sheffield.
Delivered: 30 April 1982
Status: Satisfied on 14 September 1989
Persons entitled: The British Linen Bank Limited
Description: Fixed & floating charge on undertaking and all property and…
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: British Transport Hotels Limited
Description: Freehold property being the midland hotel, midland road…