PRINCE HOTELS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9BA

Company number 02995507
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PRINCE HOTELS LTD are www.princehotels.co.uk, and www.prince-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Prince Hotels Ltd is a Private Limited Company. The company registration number is 02995507. Prince Hotels Ltd has been working since 28 November 1994. The present status of the company is Active. The registered address of Prince Hotels Ltd is Birmingham Road Allesley Coventry West Midlands Cv5 9ba. . STONEMAN, Michael is a Secretary of the company. NASSER, Prince Minaz is a Director of the company. Secretary NASSER, Amin has been resigned. Secretary STOKES, Ian has been resigned. Secretary WADE, Bruce has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STONEMAN, Michael
Appointed Date: 30 September 2000
Director
NASSER, Prince Minaz
Appointed Date: 28 November 1994
66 years old

Resigned Directors

Secretary
NASSER, Amin
Resigned: 29 July 1998
Appointed Date: 28 November 1994
Secretary
STOKES, Ian
Resigned: 27 November 1999
Appointed Date: 01 November 1998
Secretary
WADE, Bruce
Resigned: 30 September 2000
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Prince Minaz Nasser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRINCE HOTELS LTD Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Group of companies' accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 53 more events
29 Oct 1996
Accounts for a small company made up to 30 November 1995
11 Dec 1995
Return made up to 28/11/95; full list of members
11 Dec 1995
Registered office changed on 11/12/95 from: 4 stanmore road edgbaston birmingham B16 9TA
26 Sep 1995
Ad 01/09/95--------- £ si 99@1=99 £ ic 1/100
28 Nov 1994
Incorporation

PRINCE HOTELS LTD Charges

27 July 2009
Mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H mailbox 113 royal arch mailbox birmingham t/no WM748124…
20 June 2001
Mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rpoperty k/a or being 66 trinity street, hanley stoke…
30 November 1999
Mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The boundary hotel birmingham road walsall west midlands…
13 January 1997
Debenture
Delivered: 18 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1997
Mortgage deed
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the stonebridge manor hotel birmingham road allesley…
13 January 1997
Mortgage deed
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The prince hotel (formerly market hotel) station street…

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