MJALBY HOTELS LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA15 8RE

Company number 04640105
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address HALECROFT, 253 HALE ROAD, HALE, CHESHIRE, WA15 8RE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of MJALBY HOTELS LIMITED are www.mjalbyhotels.co.uk, and www.mjalby-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chassen Road Rail Station is 5.4 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.3 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjalby Hotels Limited is a Private Limited Company. The company registration number is 04640105. Mjalby Hotels Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Mjalby Hotels Limited is Halecroft 253 Hale Road Hale Cheshire Wa15 8re. . FERRARI, Robert Christopher is a Secretary of the company. FERRARI, Robert Christopher is a Director of the company. LARSSON HOTELS LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERRARI, Robert Christopher
Appointed Date: 21 January 2003
Director
FERRARI, Robert Christopher
Appointed Date: 21 January 2003
78 years old
Director
LARSSON HOTELS LIMITED
Appointed Date: 21 January 2003

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 17 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Robert Christopher Ferrari
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MJALBY HOTELS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
12 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 40 more events
20 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
11 Feb 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

MJALBY HOTELS LIMITED Charges

20 February 2006
Charge on beneficial interests
Delivered: 22 February 2006
Status: Satisfied on 11 November 2014
Persons entitled: Bank Leumi (UK) PLC
Description: All present and future estates rights titles claims and…
16 December 2005
Direct and third party legal charge
Delivered: 22 December 2005
Status: Satisfied on 11 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property formerly k/a the royal court hotel tamworth…
16 December 2005
Equitable charge
Delivered: 22 December 2005
Status: Satisfied on 11 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property formerly k/a the aberdeen moat house and now…
15 September 2005
Assignment of goodwill
Delivered: 22 September 2005
Status: Satisfied on 11 November 2014
Persons entitled: Singer & Friedlander Limited
Description: Each assignor assigns all the benefit of and all the right…
15 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 11 November 2014
Persons entitled: Singer & Friedlander Limited
Description: By way of legal mortgage the mortgaged property being the…
15 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 11 November 2014
Persons entitled: Singer & Friedlander Limited
Description: By way of floating security its undertaking on or in…
23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 11 November 2014
Persons entitled: Bank Hapoalim B.M.
Description: By way of first fixed charge, all its right title and…
23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 11 November 2014
Persons entitled: Bank Hapoalim B.M.
Description: By way of first fixed charge, all its right title and…

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