THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
SUTTON COLDFIELD LEGISLATOR 1366 LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 0BY

Company number 03471254
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address HAUNCH LANE, LEA MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, B76 0BY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED are www.theabbeyhotelgolfcountryclub.co.uk, and www.the-abbey-hotel-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Abbey Hotel Golf Country Club Limited is a Private Limited Company. The company registration number is 03471254. The Abbey Hotel Golf Country Club Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of The Abbey Hotel Golf Country Club Limited is Haunch Lane Lea Marston Sutton Coldfield West Midlands B76 0by. . SMALL, Adam Justin is a Secretary of the company. ALLSOPP, Phillip John is a Director of the company. BLAKE, John Richard is a Director of the company. BLAKE, Mark Ian is a Director of the company. BLAKE, Richard John is a Director of the company. HINDSON, John is a Director of the company. KIRKHAM, Morris Thomas is a Director of the company. SMALL, Adam Justin is a Director of the company. Secretary BLAKE, Mark Ian has been resigned. Secretary POOLEY, Maureen has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. Director SHAND, Anthony Oliver has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMALL, Adam Justin
Appointed Date: 01 May 2001
Director
ALLSOPP, Phillip John
Appointed Date: 26 July 2011
53 years old
Director
BLAKE, John Richard
Appointed Date: 28 January 1998
41 years old
Director
BLAKE, Mark Ian
Appointed Date: 28 January 1998
63 years old
Director
BLAKE, Richard John
Appointed Date: 01 July 2003
61 years old
Director
HINDSON, John
Appointed Date: 26 July 2011
62 years old
Director
KIRKHAM, Morris Thomas
Appointed Date: 01 April 2001
58 years old
Director
SMALL, Adam Justin
Appointed Date: 26 July 2011
60 years old

Resigned Directors

Secretary
BLAKE, Mark Ian
Resigned: 30 April 2001
Appointed Date: 28 January 1998
Secretary
POOLEY, Maureen
Resigned: 06 February 1998
Appointed Date: 25 November 1997
Director
HODGSON, Craig Ian
Resigned: 28 January 1998
Appointed Date: 25 November 1997
57 years old
Director
POOLEY, Maureen
Resigned: 28 January 1998
Appointed Date: 25 November 1997
79 years old
Director
SHAND, Anthony Oliver
Resigned: 31 March 2001
Appointed Date: 03 February 1998
87 years old

THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,260,000
05 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,260,000
...
... and 69 more events
13 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1998
S-div 28/01/98
13 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1998
Company name changed legislator 1366 LIMITED\certificate issued on 19/01/98
25 Nov 1997
Incorporation

THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED Charges

29 June 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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