S L HOTEL LTD
TAMWORTH CASTLE HOTEL LTD

Hellopages » Staffordshire » Tamworth » B79 7RA

Company number 05136072
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 63 HALFORD STREET, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S L HOTEL LTD are www.slhotel.co.uk, and www.s-l-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. S L Hotel Ltd is a Private Limited Company. The company registration number is 05136072. S L Hotel Ltd has been working since 24 May 2004. The present status of the company is Active. The registered address of S L Hotel Ltd is 63 Halford Street Tamworth Staffordshire England B79 7ra. . ROWE, Nicola Jayne is a Director of the company. Secretary WEDGWOOD, Alison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEDGWOOD, Timothy Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROWE, Nicola Jayne
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Secretary
WEDGWOOD, Alison
Resigned: 25 May 2013
Appointed Date: 07 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004

Director
WEDGWOOD, Timothy Ian
Resigned: 01 August 2015
Appointed Date: 07 June 2004
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004

S L HOTEL LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000

29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2016
Registration of charge 051360720003, created on 12 April 2016
17 Aug 2015
Appointment of Miss Nicola Jayne Rowe as a director on 1 August 2015
...
... and 39 more events
18 Jun 2004
New secretary appointed
18 Jun 2004
New director appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
24 May 2004
Incorporation

S L HOTEL LTD Charges

12 April 2016
Charge code 0513 6072 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 August 2004
Mortgage debenture
Delivered: 21 August 2004
Status: Satisfied on 15 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…