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THE MALMAISON HOTEL (LEEDS) LIMITED
Private limited with Share Capital
Company is dissolved
18 February 1997
55100 Hotels and similar accommodation - The company did not trade during y/e 30.06.15.
Available to 30 Jun 2015. Next accounts due by 30 Mar 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|WFW LEGAL SERVICES LIMITED||Company Secretary||-|
|MR PAUL ROBERTS||Director||-|
|Ms Bibi Rahima Ally||Company Secretary|
|Mr James Don Carreker||Director|
|Mr Joseph Saleem Shashou||Director|
|Mr Kenneth Wilfred McCulloch||Director|
|Mr Gary Reginald Davis||Director|
|Mr John Bohlmann||Director|
|Mr Andrew Francis Blurton||Director|
|Mr Christopher George Upton||Director|
|Mr Andrew Haining||Director|
|Mr John William Harrison||Director|
|Mr Robert Barclay Cook||Director|
|Mr Ian Bruce Cave||Director|
|Mr Jagtar Singh||Director|
|Mr Edward Jesse Blum||Director|
|Mr Robert Roddick Ackrill Breare||Director|
|Mr Robin Kennedy Black||Director|
|Mr Simon Donald Bate||Director|
|FILEX SERVICES LIMITED||Company Secretary|
|Mr Paul Sandle Nisbett||Director|
|Ms Anne Raymond||Director|
|Ms Gail Robson||Company Secretary|
|Mr Brian Collett||Director|
|Mr Roy James Tutty||Director|
|Mr Roy James Tutty||Company Secretary|
|Mr Andrew Gerard Dodd||Director|
|Mr Richard John Murray Bonella||Company Secretary|
|Mr Michael Albert Bibring||Director|
|Mr Colin David Elliot||Director|
|Mr Richard Gary Balfour-Lynn||Director|
|The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties;||SATISFIED|
|Charge Over Construction Documentation||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Coutts & Company, As Agent And Trustee For The Secured Parties||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)||SATISFIED|
|Debenture||Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security;||SATISFIED|
|Deed Of Admission To Composite Guarantee Indemnity And Debenture||Coutts & Company; In Its Capacity As Agent And Trustee For The Secured Parties (The "securitytr||SATISFIED|
|Deed Of Assignment Of Certain Contracts||Coutts & Co||SATISFIED|
|Deed Of Security Assignment And Charge Of Warranties And Guarantees||Coutts & Company (As Security Trustee)||SATISFIED|
|Legal Charge||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Legal Mortgage||Coutts & Company||SATISFIED|
|Legal Mortgage||Coutts & Company; In Its Capacity As Agent And Trustee For The Secured Parties||SATISFIED|
|Security Assignment And Charge||Coutts & Company||SATISFIED|
|Third Party Debenture||Societe Generale (As Security Trustee)||SATISFIED|
|Third Party Debenture||Hotel Invest Uk A/s Of Amagen Boulevard||SATISFIED|
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|Total Current Liabilities||£30,628,366.00||£32,496,980.00||£34,443,684.00||£0.00||£0.00|
|Total Current Assets||£35,620,960.00||£37,306,122.00||£39,211,220.00||£7,189.00||£0.00|