Company number 04094905
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address ROSE, CHARTERED ACCOUNTANTS, PROSPECT HOUSE 121 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 7AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of COURTESY WORLD LIMITED are www.courtesyworld.co.uk, and www.courtesy-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Courtesy World Limited is a Private Limited Company.
The company registration number is 04094905. Courtesy World Limited has been working since 18 October 2000.
The present status of the company is Active. The registered address of Courtesy World Limited is Rose Chartered Accountants Prospect House 121 Bury Old Road Whitefield Manchester M45 7ay. . JAFFERALI, Navine is a Secretary of the company. JAFFERALI, Navine is a Director of the company. PATEL, Pragnesh Jitendra is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Ramesh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
PATEL, Ramesh
Resigned: 08 June 2013
Appointed Date: 18 October 2000
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Persons With Significant Control
Mrs Navine Jafferali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COURTESY WORLD LIMITED Events
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 49 more events
02 Dec 2000
Particulars of mortgage/charge
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
26 Oct 2000
Registered office changed on 26/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Oct 2000
Incorporation
14 March 2014
Charge code 0409 4905 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a birch hotel manchester road heywood…
25 February 2014
Charge code 0409 4905 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Satisfied
on 2 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Birch hotel manchester road heywood greater manchester…
29 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied
on 2 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…