LYRIC HOTELS LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3AB

Company number 02565580
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address TAMARIN, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Registered office address changed from 1-2 Legge Lane Birmingham West Midlands B1 3LD England to Tamarin Roman Road Sutton Coldfield West Midlands B74 3AB on 8 March 2017; Accounts for a small company made up to 31 March 2016; Registration of charge 025655800028, created on 23 November 2016. The most likely internet sites of LYRIC HOTELS LIMITED are www.lyrichotels.co.uk, and www.lyric-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Lyric Hotels Limited is a Private Limited Company. The company registration number is 02565580. Lyric Hotels Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Lyric Hotels Limited is Tamarin Roman Road Sutton Coldfield West Midlands England B74 3ab. . CHAUHAN, Charanpal Kaur is a Secretary of the company. SINGH, Dalbir is a Director of the company. Secretary BYRNE, Lance Jonathan has been resigned. Secretary HOW, David Alfred George has been resigned. Secretary JONES, Norman has been resigned. Director BYRNE, Lance Jonathan has been resigned. Director BYRNE, Pamela Margaret has been resigned. Director COSH, Rona Christine has been resigned. Director DONALD, Sidney Milne has been resigned. Director GOODENOUGH, Alan Leslie has been resigned. Director JONES, Norman has been resigned. Director KAUR, Balbir has been resigned. Director SETON, David Nicholas has been resigned. Director SETON, Karen Diane has been resigned. Director SOLOMON, Nathaniel has been resigned. Director VERO, Geoffrey Osborne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHAUHAN, Charanpal Kaur
Appointed Date: 11 March 2016

Director
SINGH, Dalbir
Appointed Date: 11 March 2016
56 years old

Resigned Directors

Secretary
BYRNE, Lance Jonathan
Resigned: 30 October 2005
Appointed Date: 31 March 1994

Secretary
HOW, David Alfred George
Resigned: 31 March 1994

Secretary
JONES, Norman
Resigned: 11 March 2016
Appointed Date: 30 October 2005

Director
BYRNE, Lance Jonathan
Resigned: 30 October 2005
Appointed Date: 01 April 1993
65 years old

Director
BYRNE, Pamela Margaret
Resigned: 11 March 2016
Appointed Date: 19 December 2013
65 years old

Director
COSH, Rona Christine
Resigned: 11 March 2016
Appointed Date: 30 October 2005
70 years old

Director
DONALD, Sidney Milne
Resigned: 12 May 1999
83 years old

Director
GOODENOUGH, Alan Leslie
Resigned: 12 May 1999
81 years old

Director
JONES, Norman
Resigned: 12 May 1999
97 years old

Director
KAUR, Balbir
Resigned: 11 March 2016
Appointed Date: 11 March 2016
52 years old

Director
SETON, David Nicholas
Resigned: 11 March 2016
71 years old

Director
SETON, Karen Diane
Resigned: 11 March 2016
Appointed Date: 20 January 2014
70 years old

Director
SOLOMON, Nathaniel
Resigned: 27 March 1992
100 years old

Director
VERO, Geoffrey Osborne
Resigned: 05 July 1999
Appointed Date: 22 April 1992
78 years old

LYRIC HOTELS LIMITED Events

08 Mar 2017
Registered office address changed from 1-2 Legge Lane Birmingham West Midlands B1 3LD England to Tamarin Roman Road Sutton Coldfield West Midlands B74 3AB on 8 March 2017
30 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Registration of charge 025655800028, created on 23 November 2016
25 Nov 2016
Satisfaction of charge 025655800026 in full
25 Nov 2016
Satisfaction of charge 025655800025 in full
...
... and 200 more events
18 Jan 1991
Secretary resigned;new secretary appointed;new director appointed

04 Jan 1991
Company name changed walbern trading LIMITED\certificate issued on 07/01/91

04 Jan 1991
Company name changed\certificate issued on 04/01/91
05 Dec 1990
Incorporation

05 Dec 1990
Incorporation

LYRIC HOTELS LIMITED Charges

23 November 2016
Charge code 0256 5580 0028
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the freehold property at ringwood hall hotel, ringwood…
18 November 2016
Charge code 0256 5580 0027
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 March 2016
Charge code 0256 5580 0026
Delivered: 31 March 2016
Status: Satisfied on 25 November 2016
Persons entitled: David Nicholas Seton
Description: (I.) The freehold land being ringwood hall hotel, ringwood…
11 March 2016
Charge code 0256 5580 0025
Delivered: 31 March 2016
Status: Satisfied on 25 November 2016
Persons entitled: David Nicholas Seton
Description: (I) the freehold land being ringwood hall hotel, ringwood…
16 April 2003
Assignment of keyman life policy
Delivered: 2 May 2003
Status: Satisfied on 24 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union policy no: 7733340EU (lance jonathan byrne)…
16 April 2003
Assignment of keyman life policy
Delivered: 2 May 2003
Status: Satisfied on 24 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable PLC policy no: L0193029322 (david…
6 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ringwood hall hotel chesterfield road brimington derbyshire.
6 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ringwood hall hotel chesterfiled road brimington derbyshire.
5 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
17 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 22 March 2016
Persons entitled: Jobyse Investments Limited
Description: Ringwood hall chesterfield road staveley derbyshire.
24 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied on 23 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hatherton country club, pinfold lane penkridge…
19 March 1998
Guarantee and debenture
Delivered: 1 April 1998
Status: Satisfied on 23 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Deed of assignment of life policies
Delivered: 29 August 1996
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC, as Security Trustee, as Agent and Trustee for the Beneficiaries(As Defined)
Description: All its right, title and interest in and to the policies…
2 April 1996
Legal mortgage
Delivered: 17 April 1996
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC
Description: The westone hotel ashley way weston favell northampton…
2 April 1996
Legal mortgage
Delivered: 9 April 1996
Status: Satisfied on 23 December 1998
Persons entitled: Natwest Ventures (Nominees) Limited
Description: F/H laand and buildings k/a the westone hotel ashley way…
3 March 1995
Supplemental deed (relating to deeds of assignment of life policies dated 29TH march 1991 and 8TH january 1993)
Delivered: 21 March 1995
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: All the property undertaking and assets charged under the…
3 March 1995
Supplemental deed (relating to a debenture dated 29TH march 1991)
Delivered: 21 March 1995
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: All the property undertaking and assets charge under the…
3 March 1995
Legal mortgage
Delivered: 17 March 1995
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a the bowdon hotel on the east…
3 March 1995
Legal mortgage
Delivered: 15 March 1995
Status: Satisfied on 23 December 1998
Persons entitled: Natwest Ventures Investments Limitedfined Therein)as Agent and Trustee for the Stockholders (As De
Description: F/H land and buildings known as the bowden hotel on the…
8 January 1993
Deed of assignment of life policies
Delivered: 19 January 1993
Status: Satisfied on 23 December 1998
Persons entitled: County Natwest Limited
Description: The company assigns and agrees to assign all monies…
8 January 1993
Deef of assignment of life policies
Delivered: 19 January 1993
Status: Satisfied on 23 December 1998
Persons entitled: County Natwest Limitedas Agent and Trustee for the Stockholders
Description: The company assigns and agrees to assign all monies…
8 January 1993
Deed of assignment of life policies
Delivered: 19 January 1993
Status: Satisfied on 23 December 1998
Persons entitled: County Natwest Limited
Description: The company assigns to the agent all monies including…
31 March 1992
Deed of assignment of life policies
Delivered: 14 April 1992
Status: Satisfied on 23 December 1998
Persons entitled: County Natwest Limited
Description: The assignor as beneficial owner asigned the policies…
31 March 1992
Debenture
Delivered: 14 April 1992
Status: Satisfied on 23 December 1998
Persons entitled: County Natwest Limited, as Agent and Trustee for the Stockholders (As Defined Therein)
Description: By way of legal mortgage all the company's right title and…
2 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Wayside, 40A oaklands road, wolverhampton, west midlands…
2 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Hillside, 40 oaklands road, wolverhampton, west midlands…
29 March 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 5 December 2001
Persons entitled: Natwest Investment Bank Limited
Description: All the properties described in the schedule (see form 395…
29 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 3 October 1998
Persons entitled: County Nat-West Limited, (For Itself and as Agent and Trustee for the Lenders and the Swapcounterparties, as Defined Therein)
Description: (See form 395 for full details). Fixed and floating charges…