MANGO HOTELS LIMITED
BIRMINGHAM CLEVER SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B1 2HQ

Company number 04092192
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 245 BROAD STREET, BIRMINGHAM, B1 2HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANGO HOTELS LIMITED are www.mangohotels.co.uk, and www.mango-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mango Hotels Limited is a Private Limited Company. The company registration number is 04092192. Mango Hotels Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Mango Hotels Limited is 245 Broad Street Birmingham B1 2hq. . GUY, Darren is a Secretary of the company. BRENNAN, John Joseph is a Director of the company. GUY, Darren is a Director of the company. HEARN, Grant David is a Director of the company. Secretary STEINBERG, Mark Neil has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCOL MANAGEMENT LIMITED has been resigned. Director MARCOL MANAGEMENT LIMITED has been resigned. Director MCCAFFER, Stuart John has been resigned. Director STEINBERG, Mark Neil has been resigned. Director THOMPSON, David George has been resigned. Director WOODCOCK, Louis Peter has been resigned. Director Ó TIGHEARNAIGH, Cormac has been resigned. Director HOTEL INNOVATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GUY, Darren
Appointed Date: 29 September 2015
Director
BRENNAN, John Joseph
Appointed Date: 29 September 2015
63 years old
Director
GUY, Darren
Appointed Date: 01 August 2016
47 years old
Director
HEARN, Grant David
Appointed Date: 29 September 2015
67 years old

Resigned Directors

Secretary
STEINBERG, Mark Neil
Resigned: 29 September 2015
Appointed Date: 19 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 18 October 2000
Director
COLE, Terence Shelby
Resigned: 29 September 2015
Appointed Date: 19 October 2000
93 years old
Director
COLLINS, Steven Ross
Resigned: 29 September 2015
Appointed Date: 19 October 2000
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 18 October 2000
Director
MARCOL MANAGEMENT LIMITED
Resigned: 26 March 2004
Appointed Date: 31 August 2003
67 years old
Director
MARCOL MANAGEMENT LIMITED
Resigned: 31 August 2003
Appointed Date: 18 August 2003
67 years old
Director
MCCAFFER, Stuart John
Resigned: 29 September 2015
Appointed Date: 19 October 2000
61 years old
Director
STEINBERG, Mark Neil
Resigned: 29 September 2015
Appointed Date: 19 October 2000
66 years old
Director
THOMPSON, David George
Resigned: 29 September 2015
Appointed Date: 19 October 2000
73 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 19 October 2000
67 years old
Director
Ó TIGHEARNAIGH, Cormac
Resigned: 01 August 2016
Appointed Date: 29 September 2015
57 years old
Director
HOTEL INNOVATIONS LIMITED
Resigned: 29 September 2015
Appointed Date: 26 March 2004

Persons With Significant Control

Jurys Hotel Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANGO HOTELS LIMITED Events

10 Dec 2016
Satisfaction of charge 1 in full
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Director's details changed
05 Sep 2016
Director's details changed
...
... and 66 more events
10 Dec 2000
New director appointed
10 Dec 2000
New director appointed
06 Dec 2000
Registered office changed on 06/12/00 from: 120 east road london N1 6AA
25 Oct 2000
Company name changed clever systems LIMITED\certificate issued on 26/10/00
18 Oct 2000
Incorporation

MANGO HOTELS LIMITED Charges

31 March 2016
Charge code 0409 2192 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent")
Description: The mortgaged property being land at fieldhouse lane, old…
2 March 2001
Legal charge
Delivered: 6 March 2001
Status: Satisfied on 10 December 2016
Persons entitled: Hotel Innovations Limited
Description: First legal charge on land at field house lane old marlow…

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