I M HOTELS LIMITED
HALESOWEN FAT CAT FINANCE LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 04067820
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 040678200005, created on 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of I M HOTELS LIMITED are www.imhotels.co.uk, and www.i-m-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. I M Hotels Limited is a Private Limited Company. The company registration number is 04067820. I M Hotels Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of I M 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BRINTON, James Nicholas has been resigned. Secretary HARPER, David has been resigned. Secretary KETTERINGHAM, David Ian has been resigned. Secretary TURNER, Lee Michael has been resigned. Director BAKER, Arthur Sidney has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRINTON, James Nicholas has been resigned. Director JUKES, Louise has been resigned. Director MAY, Carl has been resigned. Director MAY, Corinne has been resigned. Director TURNER, Lee Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Russell Warren
Appointed Date: 03 January 2007
Director
STEVENS, Russell Warren
Appointed Date: 20 August 2004
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Secretary
BRINTON, James Nicholas
Resigned: 02 January 2007
Appointed Date: 20 August 2004
Secretary
HARPER, David
Resigned: 19 August 2004
Appointed Date: 01 April 2004
Secretary
KETTERINGHAM, David Ian
Resigned: 31 March 2004
Appointed Date: 01 May 2002
Secretary
TURNER, Lee Michael
Resigned: 01 May 2002
Appointed Date: 08 September 2000
Director
BAKER, Arthur Sidney
Resigned: 29 July 2008
Appointed Date: 20 August 2004
74 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 September 2000
Appointed Date: 08 September 2000
73 years old
Director
BRINTON, James Nicholas
Resigned: 13 October 2004
Appointed Date: 01 April 2004
46 years old
Director
JUKES, Louise
Resigned: 01 May 2002
Appointed Date: 08 September 2000
56 years old
Director
MAY, Carl
Resigned: 30 April 2005
Appointed Date: 27 August 2004
66 years old
Director
MAY, Corinne
Resigned: 30 April 2005
Appointed Date: 27 August 2004
49 years old
Director
TURNER, Lee Michael
Resigned: 31 March 2004
Appointed Date: 01 May 2002
53 years old

Persons With Significant Control

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

I M HOTELS LIMITED Events

12 Oct 2016
Registration of charge 040678200005, created on 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
04 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 70 more events
27 Sep 2000
New secretary appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
14 Sep 2000
Registered office changed on 14/09/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
08 Sep 2000
Incorporation

I M HOTELS LIMITED Charges

30 September 2016
Charge code 0406 7820 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H royal oak hotel south street leominster t/no HE6937…
27 January 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Royal oak hotel leominster herefordshire t/no HE6937.
27 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Royal oak hotel, south street, leominster, hertfordshire…
14 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 7 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the royal oak hotel south street…
11 October 2004
Guarantee & debenture
Delivered: 28 October 2004
Status: Satisfied on 7 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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