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ZOE HOTELS (UK) LIMITED

UK Flag C/o Kroll, 10 Fleet Place, London, EC4M 7RB


ZOE HOTELS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ZOE HOTELS (UK) LIMITED

Private limited with Share Capital

Company is dissolved

04 September 1936

70100 Activities of head offices - Intermediate investment holding company.

Available to 31 Dec 2004. Next accounts due by 30 Sep 2006

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARTIN ANTHONY COOKE Director -
STARMAN SECRETARIES LIMITED Company Secretary -
Mr Jonathan Geoffrey Edis-Bates Director
Mr Jonathan Geoffrey Edis-Bates Company Secretary
Mr Peter Stephenson Director
Mr Simon Scott Fraser Director
Mr Simon Scott Fraser Company Secretary
Mr Timothy Charles Mason Company Secretary
Mr David John Stevens Director
Mr David John Stevens Company Secretary
Mr Emmanuel Francis Rene Caux Director
Mr Marten Foxon Director
Mr Roderick Robertson Lynch Director
Mr Keith Hamill Director
Ms Lisa Marie MacKenzie Director
Ms Lisa Marie MacKenzie Company Secretary
Mr John Michael Mills Company Secretary
Mr John Michael Mills Director
Mr James Robert Elton Director
TRAVELREST SERVICES LIMITED Director
Mr Mark Nigel Stretton Director
Mr Graham Joseph Parrott Director
Mr Dennis Hearn Director
Mr Henry Eric Staunton Director
Mr Alan John Hearn Director
The Hon Rocco Giovanni Forte Director
Mr Grant David Hearn Director
FORTE NOMINEES LIMITED Company Secretary
Mr Brian Michael Barrett Director
Mr Alfonso Giannuzzi Director
Mr Stephen Richard Cooper Director
Mr Norman Lovett Director
Mr Robert Earl Riley Director
Mr Roy James Tutty Director
Mr Iain Donald Ferguson Director
Mrs Helen Jane Tautz Director
Mrs Helen Jane Tautz Company Secretary
Mr Thomas Daffurn Director
Mr David Ossian Maloney Director
Mr Roy John Peter Sims Company Secretary
Mr Michael Rees Jones Director
Mr Bernard Charles Hector Lambert Director
Mr Richard Lee Mahoney Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

13

Type Created Registered Persons Entitled Status
A Charge & Deed Of Release Reg. Pursuant To An O/c Dated 30/5/84 Commercial Union Assurance Company PLC SATISFIED
Charge The Prudential Assurance Company Limited SATISFIED
Charge & Deed Of Release Commercial Union Assurance Company PLC SATISFIED
Debenture Between Inter Alia Grand Hotels (M) Intermediate Holding Company I Limited, The Company And The Other Chargors Named Therein (The Chargors) And Cibc World Markets PLC (The Security Agent) Asagent And Trustee For Itself And Each Of The Secured Creditors Cibc World Markets PLC OUTSTANDING
Further Charge The Eagle Star Insurance Company Limited SATISFIED
Indenture Presented For Registration Atland Registry Of Northern Ireland On 10/03/1969 Ministry Of Commerce For Northern Ireland. SATISFIED
Mortgage The Eagle Star Insurance Company Limited SATISFIED
Mortgage Finance Corporation For Industry Limited SATISFIED
Mortgage & Further Charge The Eagle Star Insurance Company Limited SATISFIED
Mortgage & Further Charge The Eagle Star Insurance Company Limited SATISFIED
Mortgage Of Shares Cibc World Markets PLC OUTSTANDING
Notarial Deed Of Pledge Cibc World Markets PLC (The "security Agent") OUTSTANDING
Portuguese Public Deed Executed Outsidethe Uk And Comprising Of Property Situated There Cibc World Markets PLC (The Security Agent) OUTSTANDING
Security Agreement Cibc Woirld Markets PLC,as Agent And Trustee For Itself And Each Of The Secured Creditors OUTSTANDING
Security Agreement Cibc World Markets PLC OUTSTANDING
Standard Security Presented For Registration At The Register Of Sasines On 28/3/1977 Morgan Guaranty Trust Co.of New York SATISFIED
Standard Security Which Was Presented For Registration At Registry Of Sasines On 3/8/1972 Unitholders Provident Assurance Limited SATISFIED
Trust Deed Commercial Union Assurance Company Limited SATISFIED
Trust Deed Commercial Union Assurance Company Limited SATISFIED
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Key Financials

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Total Current Liabilities
Total Current Assets
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