THE COTTAGE IN THE WOOD HOTEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 02104652
Status Liquidation
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14 . The most likely internet sites of THE COTTAGE IN THE WOOD HOTEL LIMITED are www.thecottageinthewoodhotel.co.uk, and www.the-cottage-in-the-wood-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 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.The Cottage in The Wood Hotel Limited is a Private Limited Company. The company registration number is 02104652. The Cottage in The Wood Hotel Limited has been working since 27 February 1987. The present status of the company is Liquidation. The registered address of The Cottage in The Wood Hotel Limited is 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5lg. . PATTIN, Susan Elizabeth is a Secretary of the company. JENKINSON, John Alexander is a Director of the company. JENKINSON, Susan Elisabeth is a Director of the company. PATTIN, Dominic John is a Director of the company. PATTIN, John Dominic is a Director of the company. PATTIN, Susan Elizabeth is a Director of the company. TAYLOR, Maria Elizabeth is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors


Director

Director

Director
PATTIN, Dominic John
Appointed Date: 14 September 1998
52 years old

Director
PATTIN, John Dominic

81 years old

Director

Director
TAYLOR, Maria Elizabeth
Appointed Date: 14 September 1998
57 years old

THE COTTAGE IN THE WOOD HOTEL LIMITED Events

03 Jan 2017
Statement of affairs with form 4.19
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14

09 Dec 2016
Registered office address changed from Temple Bar Long Lane Hinton Peterchurch Herefordshire HR2 0TF England to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 9 December 2016
20 Jul 2016
Registered office address changed from The Cottage in the Wood Hotel Holywell Road Malvern Wells WR14 4LG to Temple Bar Long Lane Hinton Peterchurch Herefordshire HR2 0TF on 20 July 2016
...
... and 76 more events
30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jun 1987
Registered office changed on 04/06/87 from: 12 york place leeds LS1 2DS

04 Jun 1987
Secretary resigned;new secretary appointed

04 Jun 1987
Director resigned;new director appointed

27 Feb 1987
Certificate of Incorporation

THE COTTAGE IN THE WOOD HOTEL LIMITED Charges

12 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Third party legal charge of licensed premises
Delivered: 5 March 2003
Status: Satisfied on 10 June 2005
Persons entitled: National Westminster Bank PLC
Description: The cottage in the wood holywell road malvern wells worcs…
26 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Satisfied on 10 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1989
Legal mortgage
Delivered: 7 August 1989
Status: Satisfied on 10 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H the cottage in the wood hotel holywell road malvern…
1 October 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 10 June 2005
Persons entitled: Lombard North Central PLC
Description: L/H property k/a the cottage in the wood, malvern, wells…