THE COLONY CLUB LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5SA

Company number 00990697
Status Active
Incorporation Date 1 October 1970
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 two hundred and one events have happened. The last three records are Confirmation statement made on 23 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 THE COLONY CLUB LIMITED are www.thecolonyclub.co.uk, and www.the-colony-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two 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.The Colony Club Limited is a Private Limited Company. The company registration number is 00990697. The Colony Club Limited has been working since 01 October 1970. The present status of the company is Active. The registered address of The Colony 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 BARKER, Nicholas Charles Lawrence has been resigned. Secretary CHANDLER, Andrew Philip has been resigned. Secretary DIBBLE, Keith George has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary MOORE, Gillian has been resigned. Secretary PEREIRA, Desmond Cajetan has been resigned. Director BARKER, Nicholas Charles Lawrence has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director CHANDLER, Andrew Philip has been resigned. Director CHILD, Colin Charles has been resigned. Director DUNKLEY, John David has been resigned. Director GRAY, David William has been resigned. Director HEARN, Alan John has been resigned. Director HOSKINS, Michael has been resigned. Director LOWRY, Thomas Allen has been resigned. Director MCNALLY, Peter has been resigned. Director NESBITT, Garry has been resigned. Director PERRIN, Nicholas John has been resigned. Director QUINLAN, Timothy Edward has been resigned. Director RAHA, Maryse 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 STEINBERG, Leonard, Lord has been resigned. Director WIPER, Robert has been resigned. Director WIPER, Robert 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
BARKER, Nicholas Charles Lawrence
Resigned: 04 October 1995
Appointed Date: 14 December 1994
Secretary
CHANDLER, Andrew Philip
Resigned: 19 May 1999
Appointed Date: 16 October 1997
Secretary
DIBBLE, Keith George
Resigned: 14 December 1994
Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 19 May 1999
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Secretary
PEREIRA, Desmond Cajetan
Resigned: 23 May 1997
Appointed Date: 04 October 1995
Director
BARKER, Nicholas Charles Lawrence
Resigned: 04 October 1995
Appointed Date: 14 December 1994
72 years old
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 14 December 1994
89 years old
Director
CHANDLER, Andrew Philip
Resigned: 19 May 1999
Appointed Date: 16 October 1997
68 years old
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 13 September 2004
68 years old
Director
DUNKLEY, John David
Resigned: 19 May 1999
Appointed Date: 11 March 1996
76 years old
Director
GRAY, David William
Resigned: 19 May 1999
Appointed Date: 14 December 1994
84 years old
Director
HEARN, Alan John
Resigned: 19 May 1999
Appointed Date: 16 October 1997
83 years old
Director
HOSKINS, Michael
Resigned: 26 August 1999
Appointed Date: 16 October 1997
78 years old
Director
LOWRY, Thomas Allen
Resigned: 31 December 2000
Appointed Date: 16 September 1999
78 years old
Director
MCNALLY, Peter
Resigned: 11 March 1996
Appointed Date: 14 December 1994
84 years old
Director
NESBITT, Garry
Resigned: 16 October 1997
Appointed Date: 11 March 1996
82 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
QUINLAN, Timothy Edward
Resigned: 14 December 1994
90 years old
Director
RAHA, Maryse
Resigned: 11 July 1993
79 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RIDDY, Alan Michael
Resigned: 13 September 2004
Appointed Date: 08 September 1999
69 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old
Director
STEINBERG, Leonard, Lord
Resigned: 16 September 1999
Appointed Date: 19 May 1999
89 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 31 December 2000
71 years old
Director
WIPER, Robert
Resigned: 16 September 1999
Appointed Date: 19 May 1999
71 years old

THE COLONY CLUB LIMITED Events

23 Sep 2016
Confirmation statement made on 23 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 191 more events
29 Oct 1976
Accounts made up to 1 December 1976
21 Feb 1976
Accounts made up to 2 January 1975
19 Feb 1975
Accounts made up to 27 December 2073
08 Dec 1970
Company name changed\certificate issued on 08/12/70
01 Oct 1970
Certificate of incorporation

THE COLONY CLUB LIMITED Charges

24 December 1997
Supplemental guarantee and debenture
Delivered: 8 January 1998
Status: Satisfied on 16 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…
18 December 1995
Supplemental debenture
Delivered: 4 January 1996
Status: Satisfied on 16 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for the Revolving Credit Banks and the Overdraft Bank (Asdefined)
Description: All the property (if any ) specified in the first schedule…
1 August 1995
Guarantee and debenture
Delivered: 15 August 1995
Status: Satisfied on 16 February 2000
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for the Revolving Credit Banks and the Overdraft Bank (As Defined)
Description: An underlease dated 1994 and relating to casino premises at…
1 March 1994
Composite guarantee and debenture
Delivered: 11 March 1994
Status: Satisfied on 12 May 1995
Persons entitled: The William Hill Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Composite guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied on 28 July 1994
Persons entitled: The William Hill Group Limited
Description: (See form 395 for full details). Fixed and floating charges…
27 March 1992
Guarantee and debenture
Delivered: 13 April 1992
Status: Satisfied on 12 May 1995
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
11 November 1991
Guarantee and debenture
Delivered: 28 November 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
1 July 1991
Composite guarantee and debenture
Delivered: 18 July 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: See doc M150 for full details. A specific equitable charge…
28 March 1991
Composite guarantee & debenture
Delivered: 17 April 1991
Status: Satisfied on 12 May 1995
Persons entitled: Standard Chartered Bank(As Agent and Trustee for Itself and Each of the Lenders as Defined)
Description: (See doc M140 for full details). Fixed and floating charges…
28 March 1991
Composite guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 12 May 1995
Persons entitled: Standard Chartered Bank
Description: (See doc M171 for full details). Fixed and floating charges…
28 March 1991
Composite guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: (See doc M148 for full details). Fixed and floating charges…
28 March 1991
Composite guarantee & debenture
Delivered: 16 April 1991
Status: Satisfied on 12 May 1995
Persons entitled: Standard Chartered Bank
Description: (See doc M125 for full details). Fixed and floating charges…

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