Company number 03653076
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address MOOR HALL HOTEL, 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 eighty-nine events have happened. The last three records are Registration of charge 036530760007, created on 15 November 2016; Confirmation statement made on 21 October 2016 with updates; Company name changed webb hotels and travel LIMITED\certificate issued on 04/08/16
CONNOT ‐
Change of name notice
. The most likely internet sites of WEBB HOTEL GROUP LIMITED are www.webbhotelgroup.co.uk, and www.webb-hotel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Webb Hotel Group Limited is a Private Limited Company.
The company registration number is 03653076. Webb Hotel Group Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Webb Hotel Group Limited is Moor Hall Hotel 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. GRIFFITHS, Helen is a Director of the company. LEDBROOKE, Simon is a Director of the company. SAUNDERS, Nigel is a Director of the company. WEBB, Michael John is a Director of the company. WEBB, Sarah Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WEBB, Jean Nanette has been resigned. Director HADLEY-SMITH, David John has been resigned. Director WEBB, Jean Nanette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 21 October 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 21 October 1998
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%
WEBB HOTEL GROUP LIMITED Events
17 Nov 2016
Registration of charge 036530760007, created on 15 November 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Aug 2016
Company name changed webb hotels and travel LIMITED\certificate issued on 04/08/16
-
CONNOT ‐
Change of name notice
25 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-01
26 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 79 more events
12 Jan 1999
New secretary appointed;new director appointed
12 Jan 1999
Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
21 Oct 1998
Incorporation
15 November 2016
Charge code 0365 3076 0007
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Little barrow hotel, beacon street, lichfield, WS13 7AR…
11 July 2013
Charge code 0365 3076 0006
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The angel croft hotel, 3 beacon street, lichfield…
10 June 2013
Charge code 0365 3076 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied
on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being nyth y fran abersoch pwllheli gwynedd…
25 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied
on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being the angelcroft hotel, beacon street…
4 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied
on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…