STAFFORDSHIRE INNS (MIDLANDS) LIMITED
STOKE PRIOR THE CATHEDRAL LODGE HOTEL COMPANY LIMITED SHANAHANS PUBS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ
Company number 06014476
Status Liquidation
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 17 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 . The most likely internet sites of STAFFORDSHIRE INNS (MIDLANDS) LIMITED are www.staffordshireinnsmidlands.co.uk, and www.staffordshire-inns-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Staffordshire Inns Midlands Limited is a Private Limited Company. The company registration number is 06014476. Staffordshire Inns Midlands Limited has been working since 30 November 2006. The present status of the company is Liquidation. The registered address of Staffordshire Inns Midlands Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . SHANAHAN, William is a Director of the company. Secretary GOLDING, Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SHANAHAN, William
Appointed Date: 30 November 2006
57 years old

Resigned Directors

Secretary
GOLDING, Clare
Resigned: 07 January 2009
Appointed Date: 30 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr William Shanahan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE INNS (MIDLANDS) LIMITED Events

17 Mar 2017
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 17 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
10 Mar 2017
Declaration of solvency
13 Feb 2017
Company name changed the cathedral lodge hotel company LIMITED\certificate issued on 13/02/17
  • CONNOT ‐ Change of name notice
...
... and 44 more events
14 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
12 Dec 2006
Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100
12 Dec 2006
Director resigned
30 Nov 2006
Incorporation

STAFFORDSHIRE INNS (MIDLANDS) LIMITED Charges

10 September 2015
Charge code 0601 4476 0005
Delivered: 11 September 2015
Status: Satisfied on 6 December 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
10 September 2015
Charge code 0601 4476 0004
Delivered: 11 September 2015
Status: Satisfied on 25 November 2016
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
19 June 2012
Second legal charge
Delivered: 27 June 2012
Status: Satisfied on 18 November 2015
Persons entitled: West Register Number 2 Limited
Description: Cathedral lodge hotel staffordshire t/no SF452857 SF452859…
23 July 2007
Legal charge over licensed premises
Delivered: 28 July 2007
Status: Satisfied on 10 November 2015
Persons entitled: National Westminster Bank PLC
Description: The little barrow hotel beacon street and land to the rear…
13 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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