CONVIVIAL HOTELS LTD
BOLTON INN STRUCTION LTD

Hellopages » Greater Manchester » Bolton » BL7 9PQ

Company number 07499211
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 13A DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD EGERTON, BOLTON, BL7 9PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of CONVIVIAL HOTELS LTD are www.convivialhotels.co.uk, and www.convivial-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Convivial Hotels Ltd is a Private Limited Company. The company registration number is 07499211. Convivial Hotels Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Convivial Hotels Ltd is Unit 13a Dunscar Industrial Estate Blackburn Road Egerton Bolton Bl7 9pq. . HASLAM, Peter is a Secretary of the company. JONES, Jeremy Mark is a Director of the company. Director HASLAM, Peter has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HASLAM, Peter
Appointed Date: 20 January 2011
Director
JONES, Jeremy Mark
Appointed Date: 20 January 2011
60 years old

Resigned Directors

Director
HASLAM, Peter
Resigned: 17 March 2014
Appointed Date: 20 January 2011
65 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 20 January 2011
Appointed Date: 20 January 2011
55 years old

Persons With Significant Control

Mr Jeremy Mark Jones
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONVIVIAL HOTELS LTD Events

01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
13 Nov 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2015
Total exemption small company accounts made up to 31 October 2013
...
... and 20 more events
25 Feb 2011
Appointment of Mr Jeremy Mark Jones as a director
25 Feb 2011
Appointment of Mr Peter Haslam as a director
24 Feb 2011
Appointment of Peter Haslam as a secretary
20 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
20 Jan 2011
Incorporation

CONVIVIAL HOTELS LTD Charges

1 October 2013
Charge code 0749 9211 0005
Delivered: 1 October 2013
Status: Satisfied on 11 August 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
27 December 2012
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Convivial Management Services LTD
Description: Fixed and floating charge over the undertaking and all…
27 December 2012
Legal charge
Delivered: 2 January 2013
Status: Satisfied on 11 August 2015
Persons entitled: Santander UK PLC
Description: All that f/h property k/a rossett hall hotel chester road…
27 December 2012
Legal charge
Delivered: 2 January 2013
Status: Satisfied on 11 August 2014
Persons entitled: Santander UK PLC
Description: All that f/h property k/a land on the north and east side…
27 December 2012
Debenture
Delivered: 2 January 2013
Status: Satisfied on 11 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CONVIVIA GROUP LIMITED CONVIVIA PROPERTY LIMITED CONVIVIAL HOUSING LTD. CONVIVIAL LEISURE LIMITED CONVIVIAL LTD. CONVIVIAL MANAGEMENT SERVICES LTD CONVIVIAL PUB COMPANY LIMITED