HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 04539112
Status Active
Incorporation Date 18 September 2002
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 fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Suzanne Jane Townsend as a secretary on 17 September 2016. The most likely internet sites of HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED are www.hospitalitycapitalmanagementswindon.co.uk, and www.hospitality-capital-management-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Swindon Limited is a Private Limited Company. The company registration number is 04539112. Hospitality Capital Management Swindon Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Hospitality Capital Management Swindon Limited 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 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. 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: 18 September 2002
64 years old

Resigned Directors

Secretary
BANTON, Karen Elizabeth
Resigned: 31 October 2005
Appointed Date: 14 May 2005

Secretary
PEACOCK, Paul
Resigned: 13 May 2005
Appointed Date: 14 March 2003

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: 17 September 2016
Appointed Date: 18 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Minhaz Haiderali Manji
Notified on: 18 September 2016
64 years old
Nature of control: Has significant influence or control

HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2016
Termination of appointment of Suzanne Jane Townsend as a secretary on 17 September 2016
13 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

...
... and 42 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
New secretary appointed
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
18 Sep 2002
Incorporation

HOSPITALITY & CAPITAL MANAGEMENT SWINDON LIMITED Charges

21 November 2014
Charge code 0453 9112 0003
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express bridge street swindon…
21 November 2014
Charge code 0453 9112 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express bridge street swindon…
16 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…