CORTE VELHO LIMITED
BROMSGROVE CLUBHOUSE (PORTUGAL) LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7AZ

Company number 04300176
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 182 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 7AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Melissa De Paviva Raposo as a director on 25 April 2017; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Christopher Mark Yates as a director on 26 January 2016. The most likely internet sites of CORTE VELHO LIMITED are www.cortevelho.co.uk, and www.corte-velho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Corte Velho Limited is a Private Limited Company. The company registration number is 04300176. Corte Velho Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Corte Velho Limited is 182 Worcester Road Bromsgrove Worcestershire England B61 7az. . CRAWLEY, Nicholas David Townsend is a Secretary of the company. CRAWLEY, Nicholas David Townsend is a Director of the company. KANE, Seamus is a Director of the company. TAYLOR, Roger is a Director of the company. WILLIAMS, Terence John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COUTTS, Andrew Robert has been resigned. Director DE PAIVA RAPOSO, Jorge has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAPOSO, Melissa De Paviva has been resigned. Director YATES, Christopher Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CRAWLEY, Nicholas David Townsend
Appointed Date: 05 October 2001

Director
CRAWLEY, Nicholas David Townsend
Appointed Date: 05 October 2001
70 years old

Director
KANE, Seamus
Appointed Date: 25 January 2007
60 years old

Director
TAYLOR, Roger
Appointed Date: 17 November 2003
81 years old

Director
WILLIAMS, Terence John
Appointed Date: 29 January 2002
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Director
COUTTS, Andrew Robert
Resigned: 15 December 2011
Appointed Date: 17 April 2006
63 years old

Director
DE PAIVA RAPOSO, Jorge
Resigned: 01 April 2004
Appointed Date: 05 October 2001
72 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Director
RAPOSO, Melissa De Paviva
Resigned: 25 April 2017
Appointed Date: 15 December 2011
69 years old

Director
YATES, Christopher Mark
Resigned: 26 January 2016
Appointed Date: 08 January 2002
71 years old

Persons With Significant Control

Mr Terence John Williams
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORTE VELHO LIMITED Events

26 Apr 2017
Termination of appointment of Melissa De Paviva Raposo as a director on 25 April 2017
07 Nov 2016
Confirmation statement made on 5 October 2016 with updates
07 Nov 2016
Termination of appointment of Christopher Mark Yates as a director on 26 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Registered office address changed from Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on 10 February 2016
...
... and 107 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
05 Oct 2001
Incorporation

CORTE VELHO LIMITED Charges

29 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Terence John Williams
Description: All cash at bank, book debts and other debts now or in the…