HOTEL LA TOUR LIMITED
BIRMINGHAM

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Company number 06279463
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address HOTEL LA TOUR, ALBERT STREET, BIRMINGHAM, B5 5JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Peter William Grose as a director on 10 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,288,062.9 . The most likely internet sites of HOTEL LA TOUR LIMITED are www.hotellatour.co.uk, and www.hotel-la-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel La Tour Limited is a Private Limited Company. The company registration number is 06279463. Hotel La Tour Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Hotel La Tour Limited is Hotel La Tour Albert Street Birmingham B5 5jt. . JEYAKANTHAN, Kanagaratnam is a Secretary of the company. BELLONE, Norman Edward is a Director of the company. ENGLISH, Alan Henry is a Director of the company. GROSE, Peter William is a Director of the company. RILEY, Jane is a Director of the company. STUART, Mark Gordon is a Director of the company. Secretary JOHNSON, Sally Ann has been resigned. Secretary SOLOMAN, Sheila Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AHMAD, Sehr Saeed has been resigned. Director BELLONE, Norman Edward has been resigned. Director COLMAN, Adrian Mark has been resigned. Director ENGLISH, Alan Henry has been resigned. Director SCHOFIELD, Jane has been resigned. Director SLATER, Piers Alexander has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JEYAKANTHAN, Kanagaratnam
Appointed Date: 01 July 2014
Director
BELLONE, Norman Edward
Appointed Date: 01 September 2014
68 years old
Director
ENGLISH, Alan Henry
Appointed Date: 30 June 2014
83 years old
Director
GROSE, Peter William
Appointed Date: 10 February 2017
67 years old
Director
RILEY, Jane
Appointed Date: 24 October 2014
59 years old
Director
STUART, Mark Gordon
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Secretary
JOHNSON, Sally Ann
Resigned: 01 February 2010
Appointed Date: 23 June 2007
Secretary
SOLOMAN, Sheila Margaret
Resigned: 29 August 2012
Appointed Date: 01 February 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Director
AHMAD, Sehr Saeed
Resigned: 02 March 2012
Appointed Date: 21 September 2010
58 years old
Director
BELLONE, Norman Edward
Resigned: 28 January 2010
Appointed Date: 23 June 2007
68 years old
Director
COLMAN, Adrian Mark
Resigned: 28 June 2014
Appointed Date: 05 October 2012
59 years old
Director
ENGLISH, Alan Henry
Resigned: 01 April 2011
Appointed Date: 24 September 2007
83 years old
Director
SCHOFIELD, Jane
Resigned: 04 September 2014
Appointed Date: 23 June 2007
57 years old
Director
SLATER, Piers Alexander
Resigned: 17 April 2015
Appointed Date: 28 January 2010
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

HOTEL LA TOUR LIMITED Events

13 Feb 2017
Appointment of Mr Peter William Grose as a director on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,288,062.9
20 May 2016
Satisfaction of charge 1 in full
05 Sep 2015
Registration of charge 062794630002, created on 28 August 2015
...
... and 67 more events
18 Jul 2007
New secretary appointed
18 Jul 2007
Registered office changed on 18/07/07 from: gardeners cottage bagendon cirencester gloucestershire GL7 7DU
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
14 Jun 2007
Incorporation

HOTEL LA TOUR LIMITED Charges

28 August 2015
Charge code 0627 9463 0002
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 October 2010
Mortgage of shares
Delivered: 26 October 2010
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: All stock shares, bonds, dividends, cash, debentures or…

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