PATIO HOTEL (CLYDEBANK) LIMITED
LONDON

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Company number 02475477
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 70 PORTLAND PLACE, LONDON, W1B 1NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Alison Dufresne as a director on 31 March 2017; Termination of appointment of Alison Dufresne as a secretary on 31 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PATIO HOTEL (CLYDEBANK) LIMITED are www.patiohotelclydebank.co.uk, and www.patio-hotel-clydebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Patio Hotel Clydebank Limited is a Private Limited Company. The company registration number is 02475477. Patio Hotel Clydebank Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Patio Hotel Clydebank Limited is 70 Portland Place London W1b 1np. . STORY, Anthony Neilson is a Director of the company. Secretary DUFRESNE, Alison has been resigned. Director DUFRESNE, Alison has been resigned. Director TAMMAN, Daniel Leon has been resigned. Director TAMMAN, Leon Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
STORY, Anthony Neilson
Appointed Date: 19 September 1996
69 years old

Resigned Directors

Secretary
DUFRESNE, Alison
Resigned: 31 March 2017
Director
DUFRESNE, Alison
Resigned: 31 March 2017
Appointed Date: 25 June 2002
73 years old
Director
TAMMAN, Daniel Leon
Resigned: 25 June 2002
73 years old
Director
TAMMAN, Leon Joseph
Resigned: 07 June 1995
98 years old

PATIO HOTEL (CLYDEBANK) LIMITED Events

31 Mar 2017
Termination of appointment of Alison Dufresne as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
05 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
18 Apr 1990
Director resigned;new director appointed
18 Apr 1990
Secretary resigned;new secretary appointed
18 Apr 1990
Registered office changed on 18/04/90 from: 2 baches street london N1 6UB
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Incorporation

PATIO HOTEL (CLYDEBANK) LIMITED Charges

2 December 2004
Standard scurity which was presented for registration in scotland on 2ND december 2004 and
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Clyde Ourt Investments Limited
Description: Clyde court care centre,clydebank business park,clydebank;…
25 March 2003
Standard security which was presented for registration in scotland on 4TH april 2003 and
Delivered: 10 April 2003
Status: Satisfied on 22 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The patio hotel,south ave,clydebank business park,clydebank…
25 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 22 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 4 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
A standard security which was presented for registation in scotland on 27 june 2002 and
Delivered: 3 July 2002
Status: Satisfied on 4 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The patio hotel clydebank business park clydebank t/n…
29 October 1999
Standard security which was presented for registation in scotland on the 30TH november 1999
Delivered: 8 December 1999
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: The patio hotel clydebank business park clydebank…
29 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC for Itself and Security Agent and Trustee on Behalf of the Banks
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Standard security
Delivered: 9 April 1997
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: The patio hotel clydesbank business park clydesbank t/n…
4 April 1997
Guarantee and debenture
Delivered: 9 April 1997
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Letter of offset
Delivered: 21 August 1993
Status: Satisfied on 10 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
9 August 1993
Debenture
Delivered: 21 August 1993
Status: Satisfied on 10 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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