CHL HOTEL LIMITED
MANCHESTER CRANLEY HOTEL LIMITED

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Company number 05882751
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Director's details changed for Hsia Ning Ong on 29 April 2016. The most likely internet sites of CHL HOTEL LIMITED are www.chlhotel.co.uk, and www.chl-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chl Hotel Limited is a Private Limited Company. The company registration number is 05882751. Chl Hotel Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Chl Hotel Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . ONG, Hsia Ning is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FOO, Lily has been resigned. Director HARTE, Daniel Finbarr has been resigned. Director KELLEHER, Daniel Christopher has been resigned. Director SUPARMAN, Leny has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ONG, Hsia Ning
Appointed Date: 24 November 2011
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 20 July 2006

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 November 2011
Appointed Date: 29 October 2010

Director
FOO, Lily
Resigned: 25 April 2016
Appointed Date: 24 November 2011
59 years old

Director
HARTE, Daniel Finbarr
Resigned: 24 November 2011
Appointed Date: 25 July 2006
58 years old

Director
KELLEHER, Daniel Christopher
Resigned: 24 November 2011
Appointed Date: 25 July 2006
57 years old

Director
SUPARMAN, Leny
Resigned: 27 May 2016
Appointed Date: 24 November 2011
51 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 25 July 2006
Appointed Date: 20 July 2006

CHL HOTEL LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1

30 Jun 2016
Director's details changed for Hsia Ning Ong on 29 April 2016
14 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for ms leny suparman

12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17

...
... and 56 more events
04 Aug 2006
Director resigned
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
20 Jul 2006
Incorporation

CHL HOTEL LIMITED Charges

25 November 2014
Charge code 0588 2751 0006
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, Singapore Branch
Description: The cranley hotel 8, 10 & 12 bina gardens london t/nos…
24 November 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied on 10 December 2014
Persons entitled: United Overseas Bank Limited
Description: F/H property k/a 8, 10 and 12 bina gardens t/no's…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 10 December 2014
Persons entitled: United Overseas Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Legal charge over bank account
Delivered: 30 November 2011
Status: Satisfied on 26 November 2014
Persons entitled: United Overseas Bank Limited
Description: By way of floating charge all monies from time to time…
5 September 2006
Charge over deposit account
Delivered: 9 September 2006
Status: Satisfied on 2 June 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit, being the sum of £210,000.00 in deposit…
5 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 2 June 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a the cranley hotel 8, 10 and 12…