PALATINE B&B HOTEL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ
Company number 07618204
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address SINCLAIR ACCOUNTING CO LTD, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Registration of charge 076182040003, created on 8 February 2016. The most likely internet sites of PALATINE B&B HOTEL LTD are www.palatinebbhotel.co.uk, and www.palatine-b-b-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Palatine B B Hotel Ltd is a Private Limited Company. The company registration number is 07618204. Palatine B B Hotel Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of Palatine B B Hotel Ltd is Sinclair Accounting Co Ltd 300 St Marys Road Garston Liverpool L19 0nq. . SHIELDS, Ian is a Secretary of the company. SHIELDS, James Francis is a Director of the company. Director SHIELDS, Ian William has been resigned. Director SMITH, Ray has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHIELDS, Ian
Appointed Date: 28 April 2011
Director
SHIELDS, James Francis
Appointed Date: 24 October 2011
66 years old

Resigned Directors

Director
SHIELDS, Ian William
Resigned: 09 December 2011
Appointed Date: 28 April 2011
58 years old
Director
SMITH, Ray
Resigned: 24 October 2011
Appointed Date: 28 April 2011
67 years old

Persons With Significant Control

Mr James Francis Shields
Notified on: 26 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Shields
Notified on: 26 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALATINE B&B HOTEL LTD Events

21 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Feb 2016
Registration of charge 076182040003, created on 8 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Feb 2016
Registration of charge 076182040002, created on 8 February 2016
...
... and 11 more events
01 Nov 2011
Annual return made up to 24 October 2011 with full list of shareholders
01 Nov 2011
Appointment of Mr James Francis Shields as a director on 24 October 2011
01 Nov 2011
Termination of appointment of Ray Smith as a director on 24 October 2011
29 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PALATINE B&B HOTEL LTD Charges

8 February 2016
Charge code 0761 8204 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
8 February 2016
Charge code 0761 8204 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Palatine hotel 1 island road liverpool…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: F/H palatine b&b hotel LTD t/n MS127398, fixed and floating…

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