CREST HOTELS (BIRMINGHAM) LIMITED
BIRMINGHAM PINCENTS MANOR HOTEL LIMITED

Hellopages » West Midlands » Solihull » B26 3QW

Company number 04056337
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address THE HOLIDAY INN, COVENTRY ROAD, BIRMINGHAM, B26 3QW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CREST HOTELS (BIRMINGHAM) LIMITED are www.cresthotelsbirmingham.co.uk, and www.crest-hotels-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Crest Hotels Birmingham Limited is a Private Limited Company. The company registration number is 04056337. Crest Hotels Birmingham Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Crest Hotels Birmingham Limited is The Holiday Inn Coventry Road Birmingham B26 3qw. . SINGH, Gurjinder is a Secretary of the company. SINGH, Daljit is a Director of the company. SINGH, Gurjinder is a Director of the company. SINGH, Parminder is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SINGH, Gurjinder
Appointed Date: 21 August 2000
Director
SINGH, Daljit
Appointed Date: 21 August 2000
81 years old
Director
SINGH, Gurjinder
Appointed Date: 21 August 2000
55 years old
Director
SINGH, Parminder
Appointed Date: 21 August 2000
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Crest Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST HOTELS (BIRMINGHAM) LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
21 Nov 2016
Confirmation statement made on 21 August 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 43 more events
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
21 Aug 2000
Incorporation

CREST HOTELS (BIRMINGHAM) LIMITED Charges

16 April 2012
Legal mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Canada Square Property Participants Limited
Description: F/H property k/a the holiday inn coventry road elmdon…
3 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - holiday inn, birmingham airport, coventry road…
29 September 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: The property known as pincents manor hotel pincents lane…

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