CURZON MANOR INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 01169178
Status Active
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 30,100 . The most likely internet sites of CURZON MANOR INVESTMENTS LIMITED are www.curzonmanorinvestments.co.uk, and www.curzon-manor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Curzon Manor Investments Limited is a Private Limited Company. The company registration number is 01169178. Curzon Manor Investments Limited has been working since 06 May 1974. The present status of the company is Active. The registered address of Curzon Manor Investments Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . ROWLAND, Irene Audrey is a Secretary of the company. ROWLAND, Brian John is a Director of the company. ROWLAND, Lisa Jayne is a Director of the company. Director ROWLAND, Irene Audrey has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROWLAND, Irene Audrey
Director
ROWLAND, Brian John

80 years old
Director
ROWLAND, Lisa Jayne
Appointed Date: 27 March 2003
55 years old

Resigned Directors

Director
ROWLAND, Irene Audrey
Resigned: 21 May 2005
77 years old

Persons With Significant Control

Artisan Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CURZON MANOR INVESTMENTS LIMITED Events

28 Apr 2017
Confirmation statement made on 22 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,100
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Director's details changed for Lisa Jayne Rowland on 23 November 2015
...
... and 76 more events
05 Aug 1980
Accounts made up to 5 August 1979
04 Feb 1980
Accounts made up to 5 August 1978
14 Dec 1978
Accounts made up to 5 August 1977
23 Nov 1977
Accounts made up to 5 August 1976
06 May 1974
Certificate of incorporation

CURZON MANOR INVESTMENTS LIMITED Charges

20 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Whitbread PLC
Description: F/H premises k/a the grove hotel 409/411 hagley road…
12 July 1989
Charge
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Base Mitchells & Butlers
Description: Premises k/a the grove hotel, 409/411 hagley road…
9 September 1988
Legal mortgage
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 409/411 hagley road edgbaston west midlands &/or the…

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