KNOTT HOTELS COMPANY OF LONDON
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00517644
Status Active
Incorporation Date 25 March 1953
Company Type Private Unlimited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of KNOTT HOTELS COMPANY OF LONDON are www.knotthotelscompanyof.co.uk, and www.knott-hotels-company-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Knott Hotels Company of London is a Private Unlimited Company. The company registration number is 00517644. Knott Hotels Company of London has been working since 25 March 1953. The present status of the company is Active. The registered address of Knott Hotels Company of London is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary SIMS, Roy John Peter has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HEARN, Alan John has been resigned. Director LOVETT, Norman has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director SIMS, Roy John Peter has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 January 1995
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SIMS, Roy John Peter
Resigned: 15 April 1994
Secretary
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 15 April 1994
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 15 April 1994
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 January 1995
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
HEARN, Alan John
Resigned: 30 September 1994
83 years old
Director
LOVETT, Norman
Resigned: 30 January 1995
90 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
61 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
SIMS, Roy John Peter
Resigned: 15 April 1994
94 years old
Director
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 15 April 1994
60 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 15 April 1994
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Compass Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Compass Overseas Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOTT HOTELS COMPANY OF LONDON Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Accounts for a dormant company made up to 30 September 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
27 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 128 more events
11 Sep 1987
Return made up to 06/08/87; full list of members
12 Aug 1987
Director resigned
30 Dec 1986
New director appointed
13 Aug 1986
Full accounts made up to 31 October 1985
13 Aug 1986
Return made up to 11/07/86; full list of members

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