CENTRE ISLAND HOTELS SERVICES LIMITED
LIVERPOOL INFOSERIES LIMITED

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Company number 03169172
Status Active
Incorporation Date 7 March 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300 . The most likely internet sites of CENTRE ISLAND HOTELS SERVICES LIMITED are www.centreislandhotelsservices.co.uk, and www.centre-island-hotels-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Hotels Services Limited is a Private Limited Company. The company registration number is 03169172. Centre Island Hotels Services Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Centre Island Hotels Services 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. Secretary MALONE, Sean has been resigned. Secretary MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWN, Philip Keevil has been resigned. Director GRIFFITHS, Martin William has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Mark Simon
Appointed Date: 04 November 2011
Director
FOSTER, Mark Christopher
Appointed Date: 01 October 2011
61 years old
Director
O DONOGHUE, Michael Peter
Appointed Date: 29 October 1999
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: 21 July 2000
Secretary
MALONE, Sean
Resigned: 21 July 2000
Appointed Date: 26 October 1998
Secretary
MATTHEWS WILLIAMS, Richard Simon
Resigned: 26 October 1998
Appointed Date: 22 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 07 March 1996
Director
DOWN, Philip Keevil
Resigned: 26 October 1998
Appointed Date: 22 March 1996
72 years old
Director
GRIFFITHS, Martin William
Resigned: 01 October 2011
Appointed Date: 19 June 2003
64 years old
Director
MALONE, Sean
Resigned: 19 June 2003
Appointed Date: 22 January 2003
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2003
Appointed Date: 22 March 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Centre Island Hotels Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

CENTRE ISLAND HOTELS SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
...
... and 76 more events
22 Apr 1996
New director appointed
22 Apr 1996
Director resigned
22 Apr 1996
New secretary appointed;new director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: 1 mitchell lane bristol BS1 6BU
07 Mar 1996
Incorporation

CENTRE ISLAND HOTELS SERVICES LIMITED Charges

27 October 1998
Mortgage debenture
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: .. fixed and floating charges over the undertaking and all…
8 May 1996
Debenture
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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