HOGARTHS HOTEL LIMITED
SOLIHULL MOAT MANOR HOTEL LIMITED

Hellopages » West Midlands » Solihull » B93 8QE

Company number 05067848
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address HOGARTHS HOTEL & RESTAURANT, FOUR ASHES ROAD DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 050678480006, created on 13 July 2016. The most likely internet sites of HOGARTHS HOTEL LIMITED are www.hogarthshotel.co.uk, and www.hogarths-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hogarths Hotel Limited is a Private Limited Company. The company registration number is 05067848. Hogarths Hotel Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Hogarths Hotel Limited is Hogarths Hotel Restaurant Four Ashes Road Dorridge Solihull West Midlands B93 8qe. . NOBLE, Sarah Joanna is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. HOGARTH, Helena Christine is a Director of the company. Secretary HOGARTH, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NOBLE, Sarah Joanna
Appointed Date: 01 February 2016
Director
HOGARTH, Andrew John
Appointed Date: 17 February 2015
69 years old
Director
HOGARTH, Helena Christine
Appointed Date: 09 March 2004
54 years old

Resigned Directors

Secretary
HOGARTH, Andrew John
Resigned: 31 January 2016
Appointed Date: 09 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mrs Helena Christine Hogarth
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HOGARTHS HOTEL LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jul 2016
Full accounts made up to 31 January 2016
16 Jul 2016
Registration of charge 050678480006, created on 13 July 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
04 Mar 2016
Appointment of Mrs Sarah Joanna Noble as a secretary on 1 February 2016
...
... and 39 more events
07 Apr 2004
Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
07 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

HOGARTHS HOTEL LIMITED Charges

13 July 2016
Charge code 0506 7848 0006
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a hogarths hotel, four ashes road, dorridge…
29 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hogarths hotel four ashes road bentley heath t/n WM928403…
4 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings adjacent to hogarths hotel four ashes…
29 February 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Hogarths hotel 4 ashes road dorridge solihull t/no WM928403…
11 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOGARTHS (INTERNATIONAL) LIMITED HOGARTHS BAKERIES LIMITED HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. HOGARTHS LTD. HOGARTHS STONE MANOR LIMITED HOGARTY (NOMINEES) LIMITED HOGARTY CONSULTANCY SERVICES LIMITED