MER MANOR OPERATIONS LIMITED
BIRMINGHAM

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Company number 09846430
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 245 BROAD STREET, BIRMINGHAM, UNITED KINGDOM, B1 2HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registration of charge 098464300004, created on 15 August 2016; Appointment of Mr Darren Guy as a director on 17 August 2016. The most likely internet sites of MER MANOR OPERATIONS LIMITED are www.mermanoroperations.co.uk, and www.mer-manor-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Mer Manor Operations Limited is a Private Limited Company. The company registration number is 09846430. Mer Manor Operations Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Mer Manor Operations Limited is 245 Broad Street Birmingham United Kingdom B1 2hq. . GUY, Darren is a Secretary of the company. BRENNAN, John is a Director of the company. GUY, Darren is a Director of the company. HEARN, Grant David is a Director of the company. Director Ó TIGHEARNAIGH, Cormac has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GUY, Darren
Appointed Date: 28 October 2015
Director
BRENNAN, John
Appointed Date: 28 October 2015
63 years old
Director
GUY, Darren
Appointed Date: 17 August 2016
47 years old
Director
HEARN, Grant David
Appointed Date: 28 October 2015
67 years old

Resigned Directors

Director
Ó TIGHEARNAIGH, Cormac
Resigned: 17 August 2016
Appointed Date: 28 October 2015
57 years old

Persons With Significant Control

Lsrefiii Mer Manor Dac
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MER MANOR OPERATIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Sep 2016
Registration of charge 098464300004, created on 15 August 2016
23 Aug 2016
Appointment of Mr Darren Guy as a director on 17 August 2016
23 Aug 2016
Termination of appointment of Cormac Ó Tighearnaigh as a director on 17 August 2016
08 Aug 2016
Registration of charge 098464300003, created on 1 August 2016
11 Apr 2016
Registration of charge 098464300001, created on 31 March 2016
08 Apr 2016
Registration of charge 098464300002, created on 31 March 2016
28 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

MER MANOR OPERATIONS LIMITED Charges

15 August 2016
Charge code 0984 6430 0004
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Common Security Agent)
Description: All and whole the subjects known as 10-14 union terrace…
1 August 2016
Charge code 0984 6430 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited, as Security Trustee for Each of the Secured Parties (The "Common Security Agent") Registered at 125 Old Broad Street, London EC2N 1AR
Description: The mortgaged property being the thistle hotel, the…
31 March 2016
Charge code 0984 6430 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited(The Common Security Agent)
Description: Contains floating charge…
31 March 2016
Charge code 0984 6430 0001
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: Contains fixed charge…

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