Company number 08504312
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address CADBURY HOUSE FROST HILL, CONGRESBURY, BRISTOL, BS49 5AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Satisfaction of charge 085043120001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED are www.blackandwhitehospitalitymanagement.co.uk, and www.black-and-white-hospitality-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Weston Milton Rail Station is 6.1 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.6 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black and White Hospitality Management Limited is a Private Limited Company.
The company registration number is 08504312. Black and White Hospitality Management Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Black and White Hospitality Management Limited is Cadbury House Frost Hill Congresbury Bristol Bs49 5ad. . ASLAM, Shezan Qumr is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Director MATTHEWS-WILLIAMS, Richard Simon has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas James Taplin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jayne Wilce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Events
12 May 2017
Confirmation statement made on 25 April 2017 with updates
26 Apr 2017
Satisfaction of charge 085043120001 in full
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
11 Apr 2016
Appointment of Mr Shezan Qumr Aslam as a director on 28 October 2015
...
... and 12 more events
09 Aug 2013
Sub-division of shares on 5 August 2013
05 Jun 2013
Appointment of Richard Simon Matthews-Williams as a director
17 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Section 175 ca 2006 company business 30/04/2013
17 May 2013
Statement of capital following an allotment of shares on 30 April 2013
25 Apr 2013
Incorporation
24 December 2015
Charge code 0850 4312 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: There is no land, ships, aircraft or intellectual property…
24 December 2015
Charge code 0850 4312 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
13 June 2014
Charge code 0850 4312 0001
Delivered: 16 June 2014
Status: Satisfied
on 26 April 2017
Persons entitled: Lloyds Bank PLC
Description: 1. all freehold and leasehold property of the company both…