CENTRE ISLAND BIRMINGHAM LIMITED
LIVERPOOL

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Company number 05546306
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 62 CASTLE STREET, LIVERPOOL, L2 7LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017 ; Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CENTRE ISLAND BIRMINGHAM LIMITED are www.centreislandbirmingham.co.uk, and www.centre-island-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Island Birmingham Limited is a Private Limited Company. The company registration number is 05546306. Centre Island Birmingham Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Centre Island Birmingham Limited is 62 Castle Street Liverpool L2 7lq. . SUTTON, Mark Simon is a Secretary of the company. FOSTER, Mark Christopher is a Director of the company. O'DONOGHUE, Michael Peter is a Director of the company. SUTTON, Mark Simon is a Director of the company. Secretary GILLETT, Basil Michael has been resigned. Director GRIFFITHS, Martin William has been resigned. Director GRIFFITHS, Martin William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Mark Simon
Appointed Date: 14 November 2011
Director
FOSTER, Mark Christopher
Appointed Date: 01 October 2011
61 years old
Director
O'DONOGHUE, Michael Peter
Appointed Date: 13 September 2005
73 years old
Director
SUTTON, Mark Simon
Appointed Date: 14 August 2014
54 years old

Resigned Directors

Secretary
GILLETT, Basil Michael
Resigned: 10 October 2011
Appointed Date: 25 August 2005
Director
GRIFFITHS, Martin William
Resigned: 01 October 2015
Appointed Date: 25 October 2013
65 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 25 August 2005
65 years old

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CENTRE ISLAND BIRMINGHAM LIMITED Events

13 Apr 2017
Resolutions
  • RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
30 Aug 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Oct 2015
Termination of appointment of Martin William Griffiths as a director on 1 October 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 35 more events
08 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2005
Particulars of mortgage/charge
22 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005
New director appointed
25 Aug 2005
Incorporation

CENTRE ISLAND BIRMINGHAM LIMITED Charges

20 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Deed of set-off
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All overdrafts due by all or any of the obligors…
27 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Mortgage debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H land and buildings being the crowne plaza birmingham…

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