PHOENICIA HOTEL COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 00305858
Status Active
Incorporation Date 10 October 1935
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PHOENICIA HOTEL COMPANY LIMITED are www.phoeniciahotelcompany.co.uk, and www.phoenicia-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four 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.Phoenicia Hotel Company Limited is a Private Limited Company. The company registration number is 00305858. Phoenicia Hotel Company Limited has been working since 10 October 1935. The present status of the company is Active. The registered address of Phoenicia Hotel Company Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . CASTALDI, Jean Pierre is a Secretary of the company. CASTALDI, Jean Pierre is a Director of the company. SHAW, Mark David is a Director of the company. Secretary BYRNE, Ray has been resigned. Secretary MACKENZIE, Lisa Marie has been resigned. Secretary RAGONESI, Victor Emanuel, Doctor has been resigned. Secretary STARMAN SECRETARIES LIMITED has been resigned. Director BLACK ROBERTS, Felicity Jane has been resigned. Director BYRNE, Ray has been resigned. Director ELTON, James Robert has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FRASER, Simon Scott has been resigned. Director GIANNUZZI, Alfonso has been resigned. Director HEARN, Alan John has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KANDERS, Alan J has been resigned. Director LAMBERT, Bernard Charles Hector has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MAHONEY, Richard Lee has been resigned. Director MALONEY, David Ossian has been resigned. Director PARROTT, Graham Joseph has been resigned. Director RAGONESI, Victor Emanuel, Doctor has been resigned. Director RILEY, Robert Earl has been resigned. Director STEPHENSON, Peter has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CASTALDI, Jean Pierre
Appointed Date: 08 August 2007
Director
CASTALDI, Jean Pierre
Appointed Date: 08 August 2007
67 years old
Director
SHAW, Mark David
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
BYRNE, Ray
Resigned: 01 July 2013
Appointed Date: 18 August 2008
Secretary
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 17 September 2001
Secretary
RAGONESI, Victor Emanuel, Doctor
Resigned: 06 June 2007
Secretary
STARMAN SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 28 May 2004
Director
BLACK ROBERTS, Felicity Jane
Resigned: 09 August 2007
Appointed Date: 01 June 2007
56 years old
Director
BYRNE, Ray
Resigned: 01 July 2013
Appointed Date: 18 August 2008
61 years old
Director
ELTON, James Robert
Resigned: 07 October 2002
Appointed Date: 17 September 2001
59 years old
Director
FERGUSON, Iain Donald
Resigned: 05 May 2006
Appointed Date: 07 October 2002
70 years old
Director
FRASER, Simon Scott
Resigned: 12 November 2001
Appointed Date: 19 June 2001
71 years old
Director
GIANNUZZI, Alfonso
Resigned: 19 June 2001
78 years old
Director
HEARN, Alan John
Resigned: 30 September 1994
83 years old
Director
HILL, Nicholas Mark Lalor
Resigned: 15 July 2006
Appointed Date: 16 November 2005
62 years old
Director
KANDERS, Alan J
Resigned: 09 August 2007
Appointed Date: 14 July 2006
61 years old
Director
LAMBERT, Bernard Charles Hector
Resigned: 12 November 2001
Appointed Date: 19 June 2001
76 years old
Director
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 17 September 2001
56 years old
Director
MAHONEY, Richard Lee
Resigned: 31 January 2003
Appointed Date: 17 September 2001
73 years old
Director
MALONEY, David Ossian
Resigned: 19 December 2003
Appointed Date: 07 October 2002
70 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 24 September 1996
76 years old
Director
RAGONESI, Victor Emanuel, Doctor
Resigned: 06 June 2007
101 years old
Director
RILEY, Robert Earl
Resigned: 24 November 2005
Appointed Date: 14 January 2004
78 years old
Director
STEPHENSON, Peter
Resigned: 18 August 2008
Appointed Date: 08 August 2007
74 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 24 September 1996
62 years old

Persons With Significant Control

Mr Mark David Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHOENICIA HOTEL COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 21 September 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 363,600
02 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 363,600
...
... and 150 more events
04 Sep 1986
Return made up to 11/07/86; full list of members
27 Nov 1978
Company name changed\certificate issued on 27/11/78
12 Jun 1974
Annual return made up to 15/06/73
14 Sep 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1935
Incorporation

PHOENICIA HOTEL COMPANY LIMITED Charges

11 July 2001
Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors
Delivered: 26 July 2001
Status: Satisfied on 17 February 2006
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1949
Series of debentures
Delivered: 4 July 1949
Status: Satisfied on 4 July 2001
Persons entitled: No Trustees
16 July 1948
Series of debentures
Delivered: 16 July 1948
Status: Satisfied on 4 July 2001
19 September 1939
Series of debentures
Delivered: 19 September 1939
Status: Satisfied on 4 July 2001
25 October 1938
A registered charge
Delivered: 25 October 1938
Status: Satisfied on 4 July 2001
7 September 1938
Series of debentures
Delivered: 7 September 1938
Status: Satisfied on 4 July 2001
Description: Land outside valetta,malta and the hotel erected thereon…

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