I F HOTELS LIMITED
HALESOWEN BEST PC LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 04127567
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of I F HOTELS LIMITED are www.ifhotels.co.uk, and www.i-f-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. I F Hotels Limited is a Private Limited Company. The company registration number is 04127567. I F Hotels Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of I F Hotels Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . STEVENS, Russell Warren is a Secretary of the company. STEVENS, Russell Warren is a Director of the company. Secretary BRINTON, James Nicholas has been resigned. Secretary HARPER, David has been resigned. Secretary KETTERINGHAM, David Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Arthur Sidney has been resigned. Director BRINTON, James Nicholas has been resigned. Director FUSSENEGGER, Doris has been resigned. Director KODER, Werner has been resigned. Director TURNER, Lee Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STEVENS, Russell Warren
Appointed Date: 03 January 2007
Director
STEVENS, Russell Warren
Appointed Date: 05 January 2005
58 years old

Resigned Directors

Secretary
BRINTON, James Nicholas
Resigned: 02 January 2007
Appointed Date: 11 January 2005
Secretary
HARPER, David
Resigned: 10 January 2005
Appointed Date: 01 April 2004
Secretary
KETTERINGHAM, David Ian
Resigned: 31 March 2004
Appointed Date: 19 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
BAKER, Arthur Sidney
Resigned: 29 July 2008
Appointed Date: 05 January 2005
74 years old
Director
BRINTON, James Nicholas
Resigned: 14 February 2005
Appointed Date: 01 April 2004
46 years old
Director
FUSSENEGGER, Doris
Resigned: 28 July 2008
Appointed Date: 21 February 2005
59 years old
Director
KODER, Werner
Resigned: 29 July 2008
Appointed Date: 21 February 2005
61 years old
Director
TURNER, Lee Michael
Resigned: 31 March 2004
Appointed Date: 19 December 2000
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Innobox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I F HOTELS LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
04 Aug 2015
Total exemption full accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
...
... and 68 more events
30 Nov 2001
New director appointed
30 Nov 2001
Director resigned
30 Nov 2001
New secretary appointed
30 Nov 2001
Secretary resigned
19 Dec 2000
Incorporation

I F HOTELS LIMITED Charges

16 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fishmore hall fishmore rd ludlow shropshire. Fixed charge…
10 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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