PALM BEACH CLUB LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5SA

Company number 02685735
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of PALM BEACH CLUB LIMITED are www.palmbeachclub.co.uk, and www.palm-beach-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Birmingham Snow Hill Rail Station is 2.4 miles; to Birmingham New Street Rail Station is 2.6 miles; to Butlers Lane Rail Station is 6.1 miles; to Blake Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Beach Club Limited is a Private Limited Company. The company registration number is 02685735. Palm Beach Club Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Palm Beach Club Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary GORMAN, Jeremy Philip has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary MOORE, Gillian has been resigned. Secretary TALBOT, Richard Ian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Gareth Lewis has been resigned. Director BOOTH, Gordon, Sir has been resigned. Director BYRNE, Peter has been resigned. Director CHILD, Colin Charles has been resigned. Director CRABTREE, Martin Nicholas has been resigned. Director GALEA, Lawrence has been resigned. Director GOODENOUGH, Alan Leslie has been resigned. Director GRANT, John has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HAYWARD, Patrick Henry has been resigned. Director HODGSON, Tom has been resigned. Director LILLIS, Linda Mary has been resigned. Director MILLER, Colin David has been resigned. Director PERRIN, Nicholas John has been resigned. Director RAHA, Maryse has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director RIDDY, Alan Michael has been resigned. Director RIDDY, Alan Michael has been resigned. Director SALMOND, Richard Robert has been resigned. Director WIPER, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old
Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
GORMAN, Jeremy Philip
Resigned: 22 May 2003
Appointed Date: 11 December 2002
Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 22 May 2003
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 28 May 1992
Nominee Secretary
SISEC LIMITED
Resigned: 28 May 1992
Appointed Date: 27 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1992
Appointed Date: 10 February 1992
Director
ANDREWS, Gareth Lewis
Resigned: 29 July 2002
Appointed Date: 21 June 1999
74 years old
Director
BOOTH, Gordon, Sir
Resigned: 01 February 1994
Appointed Date: 27 May 1992
104 years old
Director
BYRNE, Peter
Resigned: 25 June 1999
Appointed Date: 27 May 1992
80 years old
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 08 February 2005
68 years old
Director
CRABTREE, Martin Nicholas
Resigned: 19 February 1996
Appointed Date: 07 September 1992
73 years old
Director
GALEA, Lawrence
Resigned: 05 October 1998
Appointed Date: 19 February 1996
79 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 01 September 1999
Appointed Date: 01 February 1994
81 years old
Director
GRANT, John
Resigned: 22 May 2003
Appointed Date: 05 October 1998
78 years old
Director
HARDY, George Barry Conyers
Resigned: 22 May 2003
Appointed Date: 27 May 1992
78 years old
Director
HAYWARD, Patrick Henry
Resigned: 22 May 2003
Appointed Date: 14 March 1997
77 years old
Director
HODGSON, Tom
Resigned: 06 June 1997
Appointed Date: 27 May 1992
95 years old
Director
LILLIS, Linda Mary
Resigned: 22 May 2003
Appointed Date: 03 August 1999
68 years old
Director
MILLER, Colin David
Resigned: 22 May 2003
Appointed Date: 29 July 2002
78 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
RAHA, Maryse
Resigned: 18 June 1999
Appointed Date: 18 October 1992
79 years old
Director
RAMM, Roy Alfred Charles
Resigned: 22 May 2003
Appointed Date: 05 October 1998
74 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 22 May 2003
69 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 22 May 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1992
Appointed Date: 10 February 1992
Nominee Director
LOVITING LIMITED
Resigned: 27 May 1992
Appointed Date: 27 February 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 May 1992
Appointed Date: 27 February 1992

PALM BEACH CLUB LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 136 more events
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Secretary resigned;new secretary appointed
06 Mar 1992
Registered office changed on 06/03/92 from: 2 baches st london N1 6UB
10 Feb 1992
Incorporation

PALM BEACH CLUB LIMITED Charges

1 September 1995
Supplemental legal mortgage
Delivered: 14 September 1995
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee for the Beneficiaries)
Description: L/H-palm beach club, mayfair hotel, 30 berkeley street…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Mezzanine mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: Standard Chartered Bankas Agent and Trustee for Each of the Mezzanine Lenders
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Junior/senior mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
Description: See form 395 for full details. Fixed and floating charges…
7 April 1993
Senior mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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