THE GABLES HOTEL LIMITED
SUTTON COLDFIELD THE BRISTOL INN LIMITED

Hellopages » West Midlands » Birmingham » B75 6LN

Company number 06036597
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address MOOR HALL HOTEL & SPA, MOOR HALL DRIVE FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 6LN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of THE GABLES HOTEL LIMITED are www.thegableshotel.co.uk, and www.the-gables-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Gables Hotel Limited is a Private Limited Company. The company registration number is 06036597. The Gables Hotel Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of The Gables Hotel Limited is Moor Hall Hotel Spa Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6ln. . SAUNDERS, Nigel is a Secretary of the company. BURNS, Angela Carolyn is a Director of the company. SAUNDERS, Nigel is a Director of the company. WEBB, Michael John is a Director of the company. Director WEBB, Jean Nanette has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SAUNDERS, Nigel
Appointed Date: 22 December 2006

Director
BURNS, Angela Carolyn
Appointed Date: 22 December 2006
71 years old

Director
SAUNDERS, Nigel
Appointed Date: 22 December 2006
63 years old

Director
WEBB, Michael John
Appointed Date: 04 April 2007
95 years old

Resigned Directors

Director
WEBB, Jean Nanette
Resigned: 23 May 2008
Appointed Date: 04 April 2007
86 years old

Persons With Significant Control

Mr Michael John Webb
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GABLES HOTEL LIMITED Events

02 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

25 Aug 2015
Section 519
18 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 30 more events
21 Apr 2007
New director appointed
21 Apr 2007
New director appointed
07 Apr 2007
Particulars of mortgage/charge
15 Feb 2007
Registered office changed on 15/02/07 from: winston churchill house ethel street birmingham B2 4BG
22 Dec 2006
Incorporation

THE GABLES HOTEL LIMITED Charges

11 July 2013
Charge code 0603 6597 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The gables hotel, bristol road, falfield, gloucestershire…
10 June 2013
Charge code 0603 6597 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: The bristol inn, bristol road, falfield, gloucestershire…