Island Hotel (Madeira) Limited

Company Name	Island Hotel (Madeira) Limited
Company Status	Active
Company Number	00328212
Category	Private Limited Company
Incorporation Date	27 May 1937(86 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Carlos Manuel Viveiros Soares
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	07 June 2013(76 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Regional Financial Controller
Country of Residence	Portugal
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 May 2020(83 years after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr David Arthur Richard Vallat
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 1996)
Role	Chartered Accountant
Correspondence Address	Moradia Das Voltas Ladeira Da Casa Blanca No 16 9000 Funchal Foreign

Director Name	Richard Strachan Hargreaves
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	Church Walk Littlebredy Dorchester Dorset DT2 9HG

Director Name	Mr Michael John Blandy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Ladeira Da Casa Branca 16 9000 Funchal Madeira Portugal Foreign

Director Name	Mr Richard Adam Pell Blandy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Rua 31 De Janeiro No 121-1 Funchal Madeira Foreign

Director Name	Mr Richard Francis Blandy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Qta Sta Luzia Funchal Madeira Foreign

Secretary Name	Mr John Michael Ritson
Nationality	British
Status	Resigned
Appointed	09 July 1991(54 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	23 Bradford Road Lewes East Sussex BN7 1RB

Secretary Name	Mr David Arthur Richard Vallat
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Ladeira Da Casa Branca P-9000 Funchal Madeira Portugal

Director Name	Erik Peter Woit
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(59 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1997)
Role	Executive
Correspondence Address	1155 Avenue Of The Americas 30th Floor New York Ny 10036 United States

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(59 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Francesco Dellepiane
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1996(59 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 July 2001)
Role	Company Director
Correspondence Address	S Polo 1124 Venice 30125 Italy

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	02 July 1996(59 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	John Thomas Landry Jnr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1997(59 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 December 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Orient-Express Hotels Inc. C/O Orient-Express Hote 1114 Avenue Of The Americas 38th Floor, New York Ny 10036 United States

Director Name	Dean Porter Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1997(60 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2008)
Role	Director Of Operations
Correspondence Address	C/O Orient Exress Hotels Inc. 1114 Avenue Of The Americas 38 Floor New York Ny 10036 United States

Director Name	Ian Routledge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2001(64 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 2001)
Role	Company Director
Correspondence Address	15 Beaconsfield Parade Lindfield New South Wales Nsw 2070 Australia

Director Name	Anton Kung
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2001(64 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2013)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Hotel Ritz Plaza De La Lealtad 5 28014 Madrid Foreign

Director Name	Francesco Delle Piane
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2001(64 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Giudecca 203b 30133 Venice Italy

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(65 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(65 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(68 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(68 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Director Name	Sandro Fabris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2008(70 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2010)
Role	Hotel Manager
Correspondence Address	Estrada Monumental, 139 Reid's Palace Funchal 9000-098 Madeira

Director Name	Mr Ulisses Amandio Dias Marreiros
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 May 2010(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2013)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2013)
Role	Vice President Of Legal And Commercial Affairs
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Richard Levine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2013(76 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2019)
Role	Vp & Legal Director
Country of Residence	United States
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Richard Levine
Status	Resigned
Appointed	07 June 2013(76 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2019)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Philippe Carl Joseph Cassis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2016(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Daniel Rothstein Ruff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2018(81 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2023)
Role	Svp, Head Of Global Operations
Country of Residence	United Kingdom
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Robert Koren
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 August 2019(82 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2022)
Role	Senior Vice President, Europe, Middle East & Afric
Country of Residence	Italy
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £0.05	Reid's Hoteis Lda 98.04% Deferred
2m at $0.001	Reid's Hoteis Lda 1.96% Ordinary

Financials

Year	2014
Turnover	£9,504,607
Gross Profit	£8,580,170
Net Worth	£11,286,399
Cash	£361,961
Current Liabilities	£2,244,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

7 September 2001	Delivered on: 21 September 2001 Satisfied on: 10 September 2010 Persons entitled: Oversea-Chinese Banking Corporation Limited (As "Agent" and/or "Security Trustee Classification: Deed of pledge Secured details: All monies due or to become due under the loan agreement or the pledge or the mortgage from or by the grantor to the chargee acting directly or through the agent or the security trustee as provided for in the loan agreement on any account whatsoever. Particulars: All assets and fixed assets including goodwill of reid's hotel 139 estrada monumental funchal madeira island portugal. Fully Satisfied
7 September 2001	Delivered on: 21 September 2001 Satisfied on: 10 September 2010 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Pledge over portugese trademark "reid's" Secured details: All monies obligations and liabilities due or to become due from the company to the chargee (the "lender" and/or the "agent" and/or the "security trustee") under the loan agreement, this pledge or the security documents on any account whatsoever. Particulars: The portugese trade mark "reid's" registered under number 269214, class 42. Fully Satisfied
7 September 2001	Delivered on: 20 September 2001 Satisfied on: 10 September 2010 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") pursuant to the financing documents. Particulars: All the company's rights title and interest in and to the trade mark. See the mortgage charge document for full details. Fully Satisfied
7 September 2001	Delivered on: 20 September 2001 Satisfied on: 10 September 2010 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") pursuant to the financing documents or under the debenture. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 1996	Delivered on: 22 July 1996 Satisfied on: 20 October 2001 Persons entitled: Oversea-Chinese Banking Corporation Limited (As "Agent" and/or "Security Trustee") Classification: Deed of pledge Secured details: All monies due or to become due under the facility or the pledge or the mortgage from or by the borrower or the grantor to the chargee acting directly or through the agent or the security trustee as provided for in the facility on any account whatsoever. Particulars: The whole of reid's hotel, madeira current assets and fixed assets, tangible and intangible (including without limitation, goodwill) organised as a going concern. See the mortgage charge document for full details. Fully Satisfied
2 July 1996	Delivered on: 19 July 1996 Satisfied on: 18 October 2001 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Acknowledgement of debt and creation of mortgage Secured details: All monies due or to become due from the reids hotel madeira limited to the chargee under the terms of the "facility" dated 5TH june 1996 (as defined). Particulars: Land and buildings located at 139 estrada monumental parish of sao martinho funchal madeira commonly k/a reid's hotel. See the mortgage charge document for full details. Fully Satisfied
2 July 1996	Delivered on: 6 July 1996 Satisfied on: 18 October 2001 Persons entitled: Oversea-Chinese Banking Corporation Limited, as Agent and Trustee for the Secured Parties (Asdefined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of this debenture and any of the financing documents (as defined). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2013	Delivered on: 8 August 2013 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 August 2013	Delivered on: 8 August 2013 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 August 2013	Delivered on: 8 August 2013 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 February 2013	Delivered on: 26 February 2013 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Assignment agreement Secured details: All monies due or to become due from any obligor to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit (if any) in the management agreement being the agreement management entered into relating to a property located in funchal madeira k/a the 'reid's palace hotel'(the hotel). Fully Satisfied
6 January 1950	Delivered on: 6 January 1950 Satisfied on: 16 January 1996 Persons entitled: Iltyd Nicholl Sidney Howard Mearns Charles Rice Classification: Series of debenture Particulars: Property at riviera secco casa blanca or passo de cordo,property at nazareth & property at salto do cavalo casa blanca. Fully Satisfied
2 November 2010	Delivered on: 9 November 2010 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender") Classification: The portuguese law mortgage executed outside the united kingdom all property situated there Secured details: All monies due or to become due from the borrower and/or all or any of the companies named therein and the company to the chargee and/or any lender on any account whatsoever. Particulars: Land and buildings located at estrada monumental 139 parish of sao martinho funchal madeira portugal all and moneys, obligations and liabilities now or in the future accessory of, or arising out of or in connection with, the monies borrowed under the facility see image for full details. Fully Satisfied
2 November 2010	Delivered on: 9 November 2010 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender") Classification: Pledge agreement executed outside the united kingdom all property situated there Secured details: All monies due or to become due from any obligor to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) banco santander totta S.A., at largo do chafariz 9 9000-070 funchal: nib: 001800005053157902013; iban: PT50001800005053157902013; bic/swift; totalptpl; for details of further items please see form MG01 by way of first ranking pledge over the whole of the current and fixed assets, tangible and intangible see image for full details. Fully Satisfied
2 November 2010	Delivered on: 9 November 2010 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender") Classification: Pledge agreement executed outside the united kingdom all property situated there Secured details: All monies due or to become due from any obligor to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first ranking pledge:. (I) the portuguese trademark "reid's" registered with inpi under no. 269214 class 42, (ii) the portuguese trademark "reid's palace" registered with inpi under no. 323338 class 42, (iii) the portuguese trademark "reid's gardens" registered with inpi under no. 26339 class 36 for details of further pledges please see form MG01. Fully Satisfied
2 November 2010	Delivered on: 5 November 2010 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited (The Lender) Classification: Debenture Secured details: All monies due or to become due from any obligor to the lender and/or any receiver to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 July 2006	Delivered on: 8 August 2006 Satisfied on: 20 November 2010 Persons entitled: Banca Nazionale Del Lavoro S.P.A Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property located at estrada monumental 139, parish of sao martinho, funchal, madeira, portugal. See the mortgage charge document for full details. Fully Satisfied
24 July 2006	Delivered on: 8 August 2006 Satisfied on: 20 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property located at estrada monumental 139, parish of sao martinho, funchal, madeira, portugal. See the mortgage charge document for full details. Fully Satisfied
24 July 2006	Delivered on: 8 August 2006 Satisfied on: 20 November 2010 Persons entitled: Barclays Bank PLC Classification: First ranking business pledge agreement Secured details: All monies due or to become due up to a maximum of eur 1,909,200 from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over all of the assets. See the mortgage charge document for full details. Fully Satisfied
24 July 2006	Delivered on: 8 August 2006 Satisfied on: 20 November 2010 Persons entitled: Banca Nazionale Del Lavoro S.P.A Classification: Second ranking business pledge agreement Secured details: All monies due or to become due up to a maximum of eur 6,045,800 from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second ranking pledge over all of the assets. See the mortgage charge document for full details. Fully Satisfied
20 July 2006	Delivered on: 31 July 2006 Satisfied on: 20 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for Each of the English Facility Secured Parties and Asnon-Italian Security Holder for the Italian Lender Classification: Debenture Secured details: All monies due or to become due from each english obligor to the english facility secured parties (or any of them) and each italian obligor to the italian lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H le manoir aux quat' saisons great milton oxfordshire england t/nos ON98379 ON79832 ON81108 and ON83611. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 2001	Delivered on: 8 October 2001 Satisfied on: 10 September 2010 Persons entitled: Oversea Chinese Banking Corporation Limited Classification: Acknowledgement of debt and creation of mortgage Secured details: The full payment and settlement of the liabilities expenses and obligations undertaken or to be undertaken under the facility by the company to the chragee acting directly or through the security trustee or the agent appointed from time to time in accordance woith the facility with reference to the monies borrowed thereunder to the amount of the debt (as defined therein). Particulars: A fully lawful first ranking voluntary mortgage in the property together with all its constructions and improvements erected or to be erected thereon. Fully Satisfied
19 July 1940	Delivered on: 19 July 1940 Satisfied on: 16 January 1996 Classification: Series of debenture Fully Satisfied
3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Registered trade and service marks in favour of island hotel (madeira) limited regarding trade and service mark "reid's": class numbers 29, 30, 33, 41 and 42 and number 75796; "reid's": class numbers 36, 41 and 43 and number 6565717; "reid's gardens": class numbers 36, 41 and 43 and number 6565601; and others as more particularly described in schedule 3, part b of the instrument. Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (23 pages)
3 September 2020	Satisfaction of charge 003282120025 in full (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	Full accounts made up to 31 December 2018 (23 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Appointment of Mr Robert Koren as a director on 12 August 2019 (2 pages)
14 August 2019	Termination of appointment of Richard Levine as a director on 12 July 2019 (1 page)
14 August 2019	Termination of appointment of Richard Levine as a secretary on 12 July 2019 (1 page)
7 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
2 January 2019	Full accounts made up to 31 December 2017 (23 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Daniel Rothstein Ruff as a director on 16 July 2018 (2 pages)
4 July 2018	Termination of appointment of Philippe Carl Joseph Cassis as a director on 21 June 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 July 2017	Registration of charge 003282120025, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 003282120025, created on 3 July 2017 (94 pages)
12 July 2017	Resolutions RES13 ‐ Enter into a credit agreement master gurantee agreement a debenture directors authority authorised to execute and deliver for company. 29/06/2017 (2 pages)
12 July 2017	Resolutions RES13 ‐ Enter into a credit agreement master gurantee agreement a debenture directors authority authorised to execute and deliver for company. 29/06/2017 (2 pages)
4 July 2017	Satisfaction of charge 003282120024 in full (1 page)
4 July 2017	Satisfaction of charge 003282120024 in full (1 page)
28 June 2017	Termination of appointment of John Thomas Landry Jnr as a director on 15 December 2016 (1 page)
28 June 2017	Appointment of Mr Philippe Carl Joseph Cassis as a director on 30 March 2016 (2 pages)
28 June 2017	Appointment of Mr Philippe Carl Joseph Cassis as a director on 30 March 2016 (2 pages)
28 June 2017	Termination of appointment of John Thomas Landry Jnr as a director on 15 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,446.5 USD 2,008.93 (5 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,446.5 USD 2,008.93 (5 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,446.5 USD 2,008.93 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,446.5 USD 2,008.93 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,446.5 USD 2,008.93 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,446.5 USD 2,008.93 (5 pages)
3 April 2014	Registration of charge 003282120024 (71 pages)
3 April 2014	Registration of charge 003282120024 (71 pages)
31 March 2014	Satisfaction of charge 003282120023 in full (4 pages)
31 March 2014	Satisfaction of charge 003282120023 in full (4 pages)
31 March 2014	Satisfaction of charge 003282120022 in full (4 pages)
31 March 2014	Satisfaction of charge 003282120022 in full (4 pages)
31 March 2014	Satisfaction of charge 003282120021 in full (4 pages)
31 March 2014	Satisfaction of charge 003282120021 in full (4 pages)
14 August 2013	Satisfaction of charge 19 in full (5 pages)
14 August 2013	Satisfaction of charge 16 in full (4 pages)
14 August 2013	Satisfaction of charge 18 in full (4 pages)
14 August 2013	Satisfaction of charge 20 in full (4 pages)
14 August 2013	Satisfaction of charge 16 in full (4 pages)
14 August 2013	Satisfaction of charge 20 in full (4 pages)
14 August 2013	Satisfaction of charge 17 in full (4 pages)
14 August 2013	Satisfaction of charge 18 in full (4 pages)
14 August 2013	Satisfaction of charge 17 in full (4 pages)
14 August 2013	Satisfaction of charge 19 in full (5 pages)
8 August 2013	Registration of charge 003282120022 (36 pages)
8 August 2013	Registration of charge 003282120021 (36 pages)
8 August 2013	Registration of charge 003282120023 (26 pages)
8 August 2013	Registration of charge 003282120022 (36 pages)
8 August 2013	Registration of charge 003282120023 (26 pages)
8 August 2013	Registration of charge 003282120021 (36 pages)
7 August 2013	Resolutions RES13 ‐ Loan agreement 31/07/2013 (2 pages)
7 August 2013	Resolutions RES13 ‐ Loan agreement 31/07/2013 (2 pages)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Termination of appointment of Ulisses Marreiros as a director (1 page)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Termination of appointment of Ulisses Marreiros as a director (1 page)
2 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Appointment of Mr Richard Levine as a secretary (1 page)
11 June 2013	Appointment of Mr Richard Levine as a director (2 pages)
11 June 2013	Appointment of Mr Richard Levine as a director (2 pages)
11 June 2013	Appointment of Mr Carlos Manuel Viveiros Soares as a director (2 pages)
11 June 2013	Appointment of Mr Carlos Manuel Viveiros Soares as a director (2 pages)
11 June 2013	Appointment of Mr Richard Levine as a secretary (1 page)
10 June 2013	Termination of appointment of Francesco Delle Piane as a director (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
10 June 2013	Termination of appointment of Anton Kung as a director (1 page)
10 June 2013	Termination of appointment of Francesco Delle Piane as a director (1 page)
10 June 2013	Termination of appointment of Anton Kung as a director (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a director (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a director (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a director (1 page)
10 June 2013	Termination of appointment of Philip Calvert as a director (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 20 (8 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 20 (8 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
1 August 2012	Resolutions RES13 ‐ Facility agreement 19/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2012	Resolutions RES13 ‐ Facility agreement 19/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2012	Resolutions RES13 ‐ Company business 20/03/2012 (1 page)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2012	Resolutions RES13 ‐ Company business 20/03/2012 (1 page)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
17 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (18 pages)
19 September 2011	Full accounts made up to 31 December 2010 (18 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Termination of appointment of Paul White as a director (1 page)
19 July 2011	Termination of appointment of Paul White as a secretary (1 page)
19 July 2011	Appointment of Mr Philip Alan Calvert as a director (2 pages)
19 July 2011	Termination of appointment of Paul White as a director (1 page)
19 July 2011	Termination of appointment of Paul White as a secretary (1 page)
19 July 2011	Appointment of Mr Philip Alan Calvert as a director (2 pages)
19 July 2011	Termination of appointment of Paul White as a secretary (1 page)
19 July 2011	Termination of appointment of Paul White as a secretary (1 page)
19 July 2011	Termination of appointment of Paul White as a director (1 page)
19 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
19 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
19 July 2011	Termination of appointment of Paul White as a director (1 page)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 18 (8 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 19 (9 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 19 (9 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 18 (8 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 16 (13 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 16 (13 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for John Thomas Landry Jnr on 9 July 2010 (2 pages)
6 August 2010	Director's details changed for John Thomas Landry Jnr on 9 July 2010 (2 pages)
6 August 2010	Director's details changed for John Thomas Landry Jnr on 9 July 2010 (2 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Anton Kung on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Anton Kung on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Francesco Delle Piane on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Francesco Delle Piane on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Anton Kung on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Francesco Delle Piane on 9 July 2010 (2 pages)
19 May 2010	Appointment of Mr Ulisses Amandio Dias Marreiros as a director (2 pages)
19 May 2010	Appointment of Mr Ulisses Amandio Dias Marreiros as a director (2 pages)
19 May 2010	Termination of appointment of Sandro Fabris as a director (1 page)
19 May 2010	Termination of appointment of Sandro Fabris as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Return made up to 09/07/09; full list of members (5 pages)
3 August 2009	Return made up to 09/07/09; full list of members (5 pages)
11 March 2009	Full accounts made up to 31 December 2007 (19 pages)
11 March 2009	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Return made up to 09/07/08; full list of members (5 pages)
10 July 2008	Return made up to 09/07/08; full list of members (5 pages)
9 July 2008	Director and secretary's change of particulars / paul white / 09/07/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / paul white / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / sandro fabris / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / sandro fabris / 09/07/2008 (1 page)
23 April 2008	Full accounts made up to 31 December 2006 (19 pages)
23 April 2008	Full accounts made up to 31 December 2006 (19 pages)
3 March 2008	Director appointed sandro fabris (2 pages)
3 March 2008	Director appointed sandro fabris (2 pages)
3 March 2008	Appointment terminated director dean andrews (1 page)
3 March 2008	Appointment terminated director dean andrews (1 page)
5 October 2007	Return made up to 09/07/07; no change of members (8 pages)
5 October 2007	Return made up to 09/07/07; no change of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Particulars of mortgage/charge (6 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 09/07/06; full list of members (3 pages)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Return made up to 09/07/06; full list of members (3 pages)
31 July 2006	Particulars of mortgage/charge (15 pages)
31 July 2006	Particulars of mortgage/charge (15 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
28 December 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
15 August 2005	Group of companies' accounts made up to 31 December 2002 (26 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 August 2004	Return made up to 09/07/04; no change of members (8 pages)
17 August 2004	Return made up to 09/07/04; no change of members (8 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Full accounts made up to 31 December 2001 (15 pages)
21 October 2003	Full accounts made up to 31 December 2001 (15 pages)
12 August 2003	Return made up to 09/07/03; full list of members (8 pages)
12 August 2003	Return made up to 09/07/03; full list of members (8 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Return made up to 09/07/02; change of members (8 pages)
9 August 2002	Return made up to 09/07/02; change of members (8 pages)
5 August 2002	Full accounts made up to 31 December 2000 (16 pages)
5 August 2002	Full accounts made up to 31 December 2000 (16 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
20 September 2001	Particulars of mortgage/charge (5 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
20 September 2001	Particulars of mortgage/charge (5 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
13 August 2001	Return made up to 09/07/01; no change of members (7 pages)
13 August 2001	Return made up to 09/07/01; no change of members (7 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Resolutions RES13 ‐ Power of attorney 31/07/01 (1 page)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Resolutions RES13 ‐ Power of attorney 31/07/01 (1 page)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2001	Declaration of shares redemption:auditor's report (3 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
9 August 2001	Declaration of assistance for shares acquisition (13 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2001	Full accounts made up to 31 December 1999 (14 pages)
17 May 2001	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000	Return made up to 09/07/00; full list of members (7 pages)
1 August 2000	Return made up to 09/07/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 July 1998	Return made up to 09/07/98; no change of members (5 pages)
23 July 1998	Return made up to 09/07/98; no change of members (5 pages)
7 January 1998	Full accounts made up to 31 December 1996 (15 pages)
7 January 1998	Full accounts made up to 31 December 1996 (15 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	Return made up to 09/07/97; full list of members (7 pages)
8 August 1997	Return made up to 09/07/97; full list of members (7 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
2 January 1997	Return made up to 09/07/96; no change of members; amend (4 pages)
2 January 1997	Return made up to 09/07/96; no change of members; amend (4 pages)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	Auditor's resignation (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Return made up to 09/07/96; full list of members (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Return made up to 09/07/96; full list of members (6 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
8 August 1996	New secretary appointed;new director appointed (1 page)
22 July 1996	Particulars of mortgage/charge (4 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
19 July 1996	Particulars of mortgage/charge (10 pages)
19 July 1996	Particulars of mortgage/charge (10 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
20 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
20 June 1996	Conve 24/05/96 (1 page)
20 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
20 June 1996	Ad 24/05/96--------- us$ si [email protected]=2008 us$ ic 0/2008 (4 pages)
20 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
20 June 1996	Conve 24/05/96 (1 page)
20 June 1996	Memorandum and Articles of Association (33 pages)
20 June 1996	Ad 24/05/96--------- us$ si [email protected]=2008 us$ ic 0/2008 (4 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
20 June 1996	Nc inc already adjusted 24/05/96 (1 page)
20 June 1996	Nc inc already adjusted 24/05/96 (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Memorandum and Articles of Association (33 pages)
18 June 1996	Declaration of assistance for shares acquisition (11 pages)
18 June 1996	Declaration of assistance for shares acquisition (11 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1995	Return made up to 09/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1995	Return made up to 09/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Full accounts made up to 31 December 1994 (17 pages)
27 May 1937	Certificate of incorporation (2 pages)
27 May 1937	Certificate of incorporation (2 pages)

Island Hotel (Madeira) Limited

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