HUNTCOURT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1DT

Company number 02874551
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address PARK REGIS HOTEL, BROAD STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 1DT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 18 Holliday Street Birmingham West Midlands B1 1TB to Park Regis Hotel Broad Street Birmingham West Midlands B15 1DT on 2 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HUNTCOURT LIMITED are www.huntcourt.co.uk, and www.huntcourt.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. Huntcourt Limited is a Private Limited Company. The company registration number is 02874551. Huntcourt Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Huntcourt Limited is Park Regis Hotel Broad Street Birmingham West Midlands England B15 1dt. The company`s financial liabilities are £1738.02k. It is £-213.5k against last year. And the total assets are £332.86k, which is £34.92k against last year. MATTU, Harjit is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. Secretary CROWE, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENCE, Christopher George has been resigned. Director BIRCHLEY, Terence Albert has been resigned. Director CROWE, Ian has been resigned. Director EVANS, Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAJABALI, Asgarali has been resigned. Director SIVITER, Damien Anthony has been resigned. The company operates in "Hotels and similar accommodation".


huntcourt Key Finiance

LIABILITIES £1738.02k
-11%
CASH n/a
TOTAL ASSETS £332.86k
+11%
All Financial Figures

Current Directors

Director
MATTU, Harjit
Appointed Date: 25 February 2013
50 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 10 September 2010
50 years old

Resigned Directors

Secretary
CROWE, Ian
Resigned: 07 February 2011
Appointed Date: 22 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 23 November 1993
Director
BENCE, Christopher George
Resigned: 10 September 2010
Appointed Date: 22 December 1993
75 years old
Director
BIRCHLEY, Terence Albert
Resigned: 07 February 2011
Appointed Date: 22 December 1993
77 years old
Director
CROWE, Ian
Resigned: 10 September 2010
Appointed Date: 22 December 1993
79 years old
Director
EVANS, Terence
Resigned: 07 February 2011
Appointed Date: 22 December 1993
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 23 November 1993
Director
RAJABALI, Asgarali
Resigned: 10 January 2011
Appointed Date: 10 September 2010
65 years old
Director
SIVITER, Damien Anthony
Resigned: 13 October 2014
Appointed Date: 08 April 2014
47 years old

Persons With Significant Control

Group 7 Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTCOURT LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2016
Registered office address changed from 18 Holliday Street Birmingham West Midlands B1 1TB to Park Regis Hotel Broad Street Birmingham West Midlands B15 1DT on 2 December 2016
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Satisfaction of charge 15 in full
16 Feb 2016
Satisfaction of charge 14 in full
...
... and 84 more events
12 Jan 1994
New director appointed
12 Jan 1994
New director appointed
12 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1993
Incorporation

HUNTCOURT LIMITED Charges

26 August 2015
Charge code 0287 4551 0017
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2014
Charge code 0287 4551 0016
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H nite nite hotel 18 holliday street birmingham west…
15 March 2013
Legal charge
Delivered: 22 March 2013
Status: Satisfied on 16 February 2016
Persons entitled: Mw Trustees Limited, Dipakkumar Dullabhji Lakhani, and Pratibha Lakhani (For Details of All Other Chargees, Please Refer to the MG01)
Description: The f/h property known as 3 tall trees close, sutton…
15 March 2013
Legal charge
Delivered: 22 March 2013
Status: Satisfied on 16 February 2016
Persons entitled: Mw Trustees Limited, Dipakkumar Dullabhji Lakhani, and Pratibha Lakhani (For Details of All Other Chargees, Please Erefer to the MG01)
Description: The l/h property known as nite nite hotel, leisure box…
13 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 28 September 2012
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Mortgage deed
Delivered: 16 September 2010
Status: Satisfied on 28 September 2012
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 89 georges place cheltenham t/no GR124219…
23 October 1997
Legal charge
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 st georges place cheltenham gloucestershire t/n GR124219.
23 October 1997
Legal charge
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 st georges place cheltenham gloucestershire t/n GR83873.
12 March 1996
Mortgage debenture
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over all that f/h land 121-123 albion…
12 March 1996
Legal charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 121-123 albion street cheltenham gloucestershire and all…
24 January 1996
Confirmatory mortgage debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over f/h land and buildings k/a 89 and 91…
24 January 1996
Confirmatory legal charge
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 89 and 91 st georges place cheltenham gloucestershire…
16 October 1995
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 13 September 1996
Persons entitled: Barclays Bank PLC
Description: The granary twyning nr tewkesbury gloucestershire…
25 September 1995
Floating charge
Delivered: 2 October 1995
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets present & future.
14 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 3 February 1996
Persons entitled: Barclays Bank PLC
Description: 91 st george place, cheltenham, gloucestershire t/n gr…
14 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 3 February 1996
Persons entitled: Barclays Bank PLC
Description: Land at little bayshill terrace, cheltenham…
14 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 3 February 1996
Persons entitled: Barclays Bank PLC
Description: 89 st georges place, cheltenham, gloucestershire t/n gr…

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