Company number 05708474
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address HARPAL HOUSE, 14 HOLYHEAD ROAD HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE AUGUSTUS HOTEL (BHAM) LIMITED are www.theaugustushotelbham.co.uk, and www.the-augustus-hotel-bham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Augustus Hotel Bham Limited is a Private Limited Company.
The company registration number is 05708474. The Augustus Hotel Bham Limited has been working since 14 February 2006.
The present status of the company is Active. The registered address of The Augustus Hotel Bham Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0lt. . SANDHAR, Ranjit Singh is a Secretary of the company. PAHAL, Jaspal Singh is a Director of the company. SANDHAR, Ranjit Singh is a Director of the company. Secretary DHALIWAL, Surinder Kaur has been resigned. Secretary DHALIWAL, Surinder Kaur has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DHALIWAL, Jasbir Singh has been resigned. Director KAUR, Jasbir has been resigned. Director PAHAL, Gurpal Singh has been resigned. Director PAHAL, Ravinder Singh has been resigned. Director SAHDEV, Rajiv has been resigned. Director SANDHAR, Gurdial Singh has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KAUR, Jasbir
Resigned: 15 February 2014
Appointed Date: 18 January 2007
68 years old
Director
SAHDEV, Rajiv
Resigned: 18 January 2007
Appointed Date: 30 June 2006
57 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 February 2006
Appointed Date: 14 February 2006
74 years old
Persons With Significant Control
Mr Jaspal Singh Pahal
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Ranjit Singh Sandhar
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
THE AUGUSTUS HOTEL (BHAM) LIMITED Events
13 Apr 2017
Confirmation statement made on 14 February 2017 with updates
26 Aug 2016
Satisfaction of charge 3 in full
26 Aug 2016
Satisfaction of charge 1 in full
26 Aug 2016
Satisfaction of charge 5 in full
26 Aug 2016
Satisfaction of charge 2 in full
...
... and 55 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 52 mucklow hill halesowen west midlands B62 8BL
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
14 Feb 2006
Incorporation
27 July 2016
Charge code 0570 8474 0007
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 198 hagley road, edgbaston, birmingham B16 9PQ (land…
21 July 2016
Charge code 0570 8474 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 July 2007
Deed of legal charge
Delivered: 27 July 2007
Status: Satisfied
on 26 August 2016
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 198 hagley road edgbaston…
19 July 2007
Deed of legal charge
Delivered: 27 July 2007
Status: Satisfied
on 26 August 2016
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 202 hagely road edgbaston…
19 July 2007
Deed of legal charge
Delivered: 27 July 2007
Status: Satisfied
on 26 August 2016
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 200 hagley road edgbaston…
4 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied
on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied
on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at edgbaston palace hotel 198/200 hagley…