EMERTON HOTELS LIMITED
BIRMINGHAM CARTIER HOTELS (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B16 9RA

Company number 04628492
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address THE APOLLO HOTEL, 243/247 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of EMERTON HOTELS LIMITED are www.emertonhotels.co.uk, and www.emerton-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Emerton Hotels Limited is a Private Limited Company. The company registration number is 04628492. Emerton Hotels Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Emerton Hotels Limited is The Apollo Hotel 243 247 Hagley Road Edgbaston Birmingham West Midlands B16 9ra. . MIRTHIPATI, Subramanyam is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary SIDHU, Gurmail Singh has been resigned. Director BREWER, Kevin Michael has been resigned. Director CHIVUKULA, Seshachalam has been resigned. Director FLANAGAN, Raymond Anthony has been resigned. Director GURTATA, Manmohan has been resigned. Director THUKRAL, Sunil Kumar has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MIRTHIPATI, Subramanyam
Appointed Date: 11 October 2010
60 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Secretary
SIDHU, Gurmail Singh
Resigned: 18 September 2008
Appointed Date: 06 January 2003
Director
BREWER, Kevin Michael
Resigned: 06 January 2003
Appointed Date: 06 January 2003
73 years old
Director
CHIVUKULA, Seshachalam
Resigned: 11 October 2010
Appointed Date: 07 July 2010
62 years old
Director
FLANAGAN, Raymond Anthony
Resigned: 07 August 2010
Appointed Date: 20 February 2005
71 years old
Director
GURTATA, Manmohan
Resigned: 20 February 2005
Appointed Date: 09 December 2004
69 years old
Director
THUKRAL, Sunil Kumar
Resigned: 09 December 2004
Appointed Date: 06 January 2003
61 years old

Persons With Significant Control

Subramanyam Mirthipati
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EMERTON HOTELS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 50 more events
07 Feb 2003
New secretary appointed
13 Jan 2003
Registered office changed on 13/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

EMERTON HOTELS LIMITED Charges

6 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Emerton Investments Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Frescom Global Pte LTD
Description: Fixed and floating charge over the undertaking and all…
21 May 2003
Guarantee & debenture
Delivered: 28 May 2003
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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