Company number 02844849
Status In Administration/Administrative Receiver
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Notice of move from Administration to Dissolution on 3 March 2017; Notice of vacation of office by administrator; Notice of appointment of replacement/additional administrator. The most likely internet sites of WARWICKSHIRE HOTELS LIMITED are www.warwickshirehotels.co.uk, and www.warwickshire-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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.Warwickshire Hotels Limited is a Private Limited Company.
The company registration number is 02844849. Warwickshire Hotels Limited has been working since 10 August 1993.
The present status of the company is In Administration/Administrative Receiver. The registered address of Warwickshire Hotels Limited is Temple Point 1 Temple Row Birmingham B2 5lg. . GEORGE, Joy is a Secretary of the company. GEORGE, Joy is a Director of the company. KING, Vanessa is a Director of the company. Secretary MILLS, Reginald Brian has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director CLIFFORD, Andrew Francis James has been resigned. Director GEORGE, David Colbron has been resigned. Director HIBBERT, Michael Stanley has been resigned. Director JOHNS, David Hugh has been resigned. Director TUPPEN, Graham Edward has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
WARWICKSHIRE HOTELS LIMITED Events
11 Mar 2017
Notice of move from Administration to Dissolution on 3 March 2017
17 Feb 2017
Notice of vacation of office by administrator
17 Feb 2017
Notice of appointment of replacement/additional administrator
12 Oct 2016
Administrator's progress report to 13 September 2016
25 May 2016
Notice of deemed approval of proposals
...
... and 82 more events
26 Aug 1993
Particulars of mortgage/charge
13 Aug 1993
Secretary resigned;new secretary appointed
13 Aug 1993
Registered office changed on 13/08/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
13 Aug 1993
Director resigned;new director appointed
10 Aug 1993
Incorporation
20 April 2005
Deed of legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westley atms hotel, 80-90 westley road, birmingham t/n…
20 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Satisfied
on 23 April 2005
Persons entitled: Enterprise Inns PLC
Description: All the f/h property k/a the westley arms hotel 80,88 and…
18 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied
on 9 February 2016
Persons entitled: Svenska Handelsbanken and Svenska International PLC
Description: F/H property k/a the westley arms hotel 80, 88 & 90 westley…
18 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied
on 4 June 1997
Persons entitled: Svenska Handelsbanken and Svenska International PLC
Description: F/H property k/a the westley arms hotel 80, 88 & 90 westley…