HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03506788
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. are www.hospitalitycapitalmanagementcardiff.co.uk, and www.hospitality-capital-management-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospitality Capital Management Cardiff Ltd is a Private Limited Company. The company registration number is 03506788. Hospitality Capital Management Cardiff Ltd has been working since 09 February 1998. The present status of the company is Active. The registered address of Hospitality Capital Management Cardiff Ltd is Second Avenue Centrum 100 Burton On Trent Staffordshire De14 2wf. . MANJI, Minhaz Haiderali is a Director of the company. Secretary BANTON, Karen Elizabeth has been resigned. Secretary CHATRATH, Adosh has been resigned. Secretary PEACOCK, Paul has been resigned. Secretary PEACOCK, Paul has been resigned. Secretary SEFTON, Sue has been resigned. Secretary SULEMAN, Mohammed Akhtar has been resigned. Secretary TOWNSEND, Suzanne Jane has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MANJI, Minhaz Haiderali
Appointed Date: 09 February 1998
64 years old

Resigned Directors

Secretary
BANTON, Karen Elizabeth
Resigned: 31 October 2005
Appointed Date: 14 May 2005
Secretary
CHATRATH, Adosh
Resigned: 06 February 2002
Appointed Date: 09 February 1998
Secretary
PEACOCK, Paul
Resigned: 13 May 2005
Appointed Date: 18 September 2004
Secretary
PEACOCK, Paul
Resigned: 28 January 2003
Appointed Date: 23 July 2002
Secretary
SEFTON, Sue
Resigned: 31 March 2009
Appointed Date: 31 October 2005
Secretary
SULEMAN, Mohammed Akhtar
Resigned: 30 August 2013
Appointed Date: 01 April 2009
Secretary
TOWNSEND, Suzanne Jane
Resigned: 30 April 2004
Appointed Date: 18 March 2002
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 01 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Minhaz Haiderali Manji
Notified on: 9 February 2017
64 years old
Nature of control: Has significant influence or control

HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
13 Nov 2015
Accounts for a small company made up to 31 March 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 69 more events
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
22 Jun 1998
New secretary appointed
22 Jun 1998
New director appointed
09 Feb 1998
Incorporation

HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD. Charges

21 November 2014
Charge code 0350 6788 0006
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express atlantic wharf cardiff…
21 November 2014
Charge code 0350 6788 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express atlantic wharf cardiff…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Holiday inn express atlantic wharf cardiff. Fixed charge…
30 July 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 26 May 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Mortgage
Delivered: 14 August 2002
Status: Satisfied on 29 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Leasehold property known as express by holiday inn schooner…

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