JOHN LIDDINGTON (HOTELS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 00522806
Status Active
Incorporation Date 18 August 1953
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 102 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN LIDDINGTON (HOTELS) LIMITED are www.johnliddingtonhotels.co.uk, and www.john-liddington-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. John Liddington Hotels Limited is a Private Limited Company. The company registration number is 00522806. John Liddington Hotels Limited has been working since 18 August 1953. The present status of the company is Active. The registered address of John Liddington Hotels Limited is Clifford House 38 44 Binley Road Coventry Warwickshire Cv3 1ja. The company`s financial liabilities are £12.27k. It is £1.28k against last year. The cash in hand is £1.94k. It is £-4.95k against last year. And the total assets are £3.54k, which is £-3.35k against last year. LIDDINGTON, Michael Bernard is a Secretary of the company. LIDDINGTON, Geoffrey Bernard is a Director of the company. Secretary LIDDINGTON, Andrew Arthur has been resigned. Director LIDDINGTON, Andrew Arthur has been resigned. Director LIDDINGTON, Elizabeth Ann Caldwell has been resigned. Director LIDDINGTON, Nora Helen has been resigned. Director LIDDINGTON, Sally Ann Barrett has been resigned. The company operates in "Development of building projects".


john liddington (hotels) Key Finiance

LIABILITIES £12.27k
+11%
CASH £1.94k
-72%
TOTAL ASSETS £3.54k
-49%
All Financial Figures

Current Directors

Secretary
LIDDINGTON, Michael Bernard
Appointed Date: 25 October 2001
Director
LIDDINGTON, Geoffrey Bernard

79 years old

Resigned Directors

Secretary
LIDDINGTON, Andrew Arthur
Resigned: 25 October 2001
Director
LIDDINGTON, Andrew Arthur
Resigned: 25 October 2001
74 years old
Director
LIDDINGTON, Elizabeth Ann Caldwell
Resigned: 24 October 2001
79 years old
Director
LIDDINGTON, Nora Helen
Resigned: 27 November 1996
104 years old
Director
LIDDINGTON, Sally Ann Barrett
Resigned: 25 October 2001
77 years old

Persons With Significant Control

Mr Geoffrey Bernard Liddington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JOHN LIDDINGTON (HOTELS) LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 102
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
04 Feb 1987
Accounting reference date shortened from 28/02 to 31/01
10 Nov 1986
Return made up to 01/08/86; full list of members
04 Nov 1986
Accounts for a small company made up to 28 February 1985
08 Feb 1965
Company name changed\certificate issued on 08/02/65
18 Aug 1953
Certificate of incorporation

JOHN LIDDINGTON (HOTELS) LIMITED Charges

4 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 64 leicester street, leamington spa, warks t/no WK131093…
23 June 1992
Fixed and floating charge
Delivered: 26 June 1992
Status: Satisfied on 9 November 2001
Persons entitled: Midland Bank PLC
Description: All patents,trade marks....etc. Fixed and floating charges…
28 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 22 December 1993
Persons entitled: Marston Thompson & Evershed PLC
Description: Nos 1,3,4 and 5 chapel street rugby and the black swan…
18 May 1987
Legal charge
Delivered: 19 May 1987
Status: Satisfied on 9 November 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditments & premises being the black swan inn…
23 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 9 November 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 1 chapel street…
16 March 1987
Legal charge
Delivered: 17 March 1987
Status: Satisfied on 27 October 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments being:- the tudor house bridge…
12 July 1985
Mortgage
Delivered: 17 July 1985
Status: Satisfied on 30 November 1990
Persons entitled: City Centre Nominees Limited
Description: 1) the black swan public house, chapel street rugby 2) nos…
11 December 1964
Mortgage
Delivered: 18 December 1964
Status: Satisfied on 27 October 2001
Persons entitled: Midland Bank PLC
Description: Denbigh arms hotel, lutterworth leicestershire. (See doc 19…
10 May 1961
Mortgage
Delivered: 31 May 1961
Status: Satisfied on 31 October 2001
Persons entitled: Midland Bank PLC
Description: 3,4, & 5 chapel street rugby together with fixtures present…
22 May 1958
Charge
Delivered: 6 June 1958
Status: Satisfied on 27 October 2001
Persons entitled: Midland Bank PLC
Description: Goodwill of the business of licensed victualler carried on…

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