SUTTON COLDFIELD HOTEL LIMITED
COVENTRY

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Company number 07613798
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 80-90 HOLYHEAD ROAD, COVENTRY, CV1 3AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUTTON COLDFIELD HOTEL LIMITED are www.suttoncoldfieldhotel.co.uk, and www.sutton-coldfield-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sutton Coldfield Hotel Limited is a Private Limited Company. The company registration number is 07613798. Sutton Coldfield Hotel Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Sutton Coldfield Hotel Limited is 80 90 Holyhead Road Coventry Cv1 3as. . JOHAL, Iqbal Singh is a Secretary of the company. JOHAL, Balkar Singh is a Director of the company. JOHAL, Balraj Singh is a Director of the company. JOHAL, Iqbal Singh is a Director of the company. JOHAL, Jasbir Singh is a Director of the company. JOHAL, Sarnpal Singh is a Director of the company. Secretary MCCAFFER, Stuart John has been resigned. Secretary ROSS, Paula Margaret has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CAMPBELL, Stewart has been resigned. Director GUPTA, Nikhil has been resigned. Director MCCAFFER, Stuart John has been resigned. Director MORROW, Ross Norman has been resigned. Director TAYLOR, Neil has been resigned. Director WOODCOCK, Louis Peter has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHAL, Iqbal Singh
Appointed Date: 15 September 2014
Director
JOHAL, Balkar Singh
Appointed Date: 15 September 2014
79 years old
Director
JOHAL, Balraj Singh
Appointed Date: 15 September 2014
77 years old
Director
JOHAL, Iqbal Singh
Appointed Date: 15 September 2014
71 years old
Director
JOHAL, Jasbir Singh
Appointed Date: 15 September 2014
72 years old
Director
JOHAL, Sarnpal Singh
Appointed Date: 15 September 2014
68 years old

Resigned Directors

Secretary
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 27 April 2011
Secretary
ROSS, Paula Margaret
Resigned: 15 September 2014
Appointed Date: 15 May 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 April 2011
Appointed Date: 26 April 2011
Director
BURSBY, Richard Michael
Resigned: 27 April 2011
Appointed Date: 26 April 2011
57 years old
Director
CAMPBELL, Stewart
Resigned: 15 September 2014
Appointed Date: 27 April 2011
48 years old
Director
GUPTA, Nikhil
Resigned: 31 October 2012
Appointed Date: 27 April 2011
54 years old
Director
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 27 April 2011
61 years old
Director
MORROW, Ross Norman
Resigned: 15 September 2014
Appointed Date: 27 April 2011
49 years old
Director
TAYLOR, Neil
Resigned: 22 November 2013
Appointed Date: 27 April 2011
57 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 27 April 2011
67 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 April 2011
Appointed Date: 26 April 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 April 2011
Appointed Date: 26 April 2011

SUTTON COLDFIELD HOTEL LIMITED Events

23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
22 Jul 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 49 more events
04 May 2011
Appointment of Mr Neil Taylor as a director
04 May 2011
Appointment of Mr Louis Peter Woodcock as a director
04 May 2011
Appointment of Mr Nikhil Gupta as a director
04 May 2011
Appointment of Mr Stewart Campbell as a director
26 Apr 2011
Incorporation

SUTTON COLDFIELD HOTEL LIMITED Charges

21 April 2015
Charge code 0761 3798 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 September 2014
Charge code 0761 3798 0002
Delivered: 3 October 2014
Status: Satisfied on 11 June 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 6 May 2015
Persons entitled: Nationwide Building Society as Agent and Trustee for Itself and Each of the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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