ROSEMONT LODGINGS LIMITED
BURTON UPON TRENT ROSEMONT LODGING LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03521783
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address SECOND AVENUE, CENTRUM 100, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of ROSEMONT LODGINGS LIMITED are www.rosemontlodgings.co.uk, and www.rosemont-lodgings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Rosemont Lodgings Limited is a Private Limited Company. The company registration number is 03521783. Rosemont Lodgings Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Rosemont Lodgings Limited is Second Avenue Centrum 100 Burton Upon 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 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. Director MUFATLAL, Rajesh 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: 04 March 1998
64 years old

Resigned Directors

Secretary
BANTON, Karen Elizabeth
Resigned: 31 October 2005
Appointed Date: 14 May 2005
Secretary
CHATRATH, Adosh
Resigned: 01 December 2000
Appointed Date: 04 March 1998
Secretary
PEACOCK, Paul
Resigned: 13 May 2005
Appointed Date: 18 September 2004
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: 04 March 1998
Appointed Date: 04 March 1998
Director
MUFATLAL, Rajesh
Resigned: 09 August 2001
Appointed Date: 03 September 1998
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Minhaz Haiderali Manji
Notified on: 4 March 2017
64 years old
Nature of control: Has significant influence or control

ROSEMONT LODGINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
13 Nov 2015
Accounts for a small company made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 72 more events
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
New secretary appointed
18 Apr 1998
New director appointed
04 Mar 1998
Incorporation

ROSEMONT LODGINGS LIMITED Charges

21 November 2014
Charge code 0352 1783 0008
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express colliers wood wimbledon t/n SGL657586…
21 November 2014
Charge code 0352 1783 0007
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn express colliers wood wimbledon t/n SGL657586…
29 July 2011
Legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Holiday inn express, colliers wood, wimbledon, london and…
29 July 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Holiday inn express, colliers wood, wimbledon and l/h…
22 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Holiday express inn colliers wood wimbledon london. Fixed…
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…
1 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 26 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Holiday inn express,colliers wood,wimbledon,london together…
1 July 1999
Legal mortgage by owner to secure own account
Delivered: 8 July 1999
Status: Satisfied on 26 January 2005
Persons entitled: Yorkshire Bank PLC
Description: All that land k/a holiday inn express,colliers…

Similar Companies

ROSEMONT INVESTMENTS LIMITED ROSEMONT LIMITED ROSEMONT MANAGEMENT COMPANY LIMITED ROSEMONT PENSIONS LIMITED ROSEMONT PHARMACEUTICALS LIMITED ROSEMONT PROPERTY MANAGEMENT LIMITED ROSEMONT RECRUITMENT GROUP LTD