FAIRLAWNS HOTEL LIMITED(THE)
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 0NU

Company number 01806893
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address FAIRLAWNS HOTEL, LITTLE ASTON ROAD, ALDRIDGE, WEST MIDLANDS, WS9 0NU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of FAIRLAWNS HOTEL LIMITED(THE) are www.fairlawnshotel.co.uk, and www.fairlawns-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Fairlawns Hotel Limited The is a Private Limited Company. The company registration number is 01806893. Fairlawns Hotel Limited The has been working since 06 April 1984. The present status of the company is Active. The registered address of Fairlawns Hotel Limited The is Fairlawns Hotel Little Aston Road Aldridge West Midlands Ws9 0nu. . PETTE, Tammy Mary is a Secretary of the company. PETTE, Charles Bennison is a Director of the company. PETTE, John Denton is a Director of the company. PETTE, John Frederick is a Director of the company. PETTE, Tammy Mary is a Director of the company. PETTE, Victoria Jane is a Director of the company. WALKER, Sarah Louise is a Director of the company. Director PETTE, Evelyn Alice Mary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PETTE, Tammy Mary
Director
PETTE, Charles Bennison
Appointed Date: 02 June 2016
35 years old
Director
PETTE, John Denton
Appointed Date: 13 December 2011
39 years old
Director
PETTE, John Frederick

69 years old
Director
PETTE, Tammy Mary

67 years old
Director
PETTE, Victoria Jane
Appointed Date: 13 December 2011
43 years old
Director
WALKER, Sarah Louise
Appointed Date: 02 June 2016
40 years old

Resigned Directors

Director
PETTE, Evelyn Alice Mary
Resigned: 08 March 2001
97 years old

Persons With Significant Control

Mr John Frederick Pette
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tammy Mary Pette
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRLAWNS HOTEL LIMITED(THE) Events

07 Feb 2017
Group of companies' accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Jun 2016
Resolutions
  • RES13 ‐ Sale of assets 25/05/2016
09 Jun 2016
Sub-division of shares on 2 June 2016
...
... and 83 more events
14 Oct 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned
06 Apr 1984
Incorporation

FAIRLAWNS HOTEL LIMITED(THE) Charges

10 November 2014
Charge code 0180 6893 0009
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of gould firm lane, aldridge (land…
7 October 2014
Charge code 0180 6893 0008
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 March 2011
Legal mortgage
Delivered: 21 March 2011
Status: Satisfied on 23 April 2015
Persons entitled: Hsbc Bank PLC
Description: Hotel restaurant & land k/a the fairlawns hotel &…
2 March 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 21 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 April 1989
Floating charge
Delivered: 24 April 1989
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
10 October 1986
Charge
Delivered: 14 October 1986
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H hotel restaurant & land situate & k/a the fairlawns…
10 October 1986
Charge
Delivered: 14 October 1986
Status: Satisfied on 20 January 1998
Persons entitled: Yorkshire Building Society
Description: F/H hotel restaurant & land situate & k/a the fairlawns…
31 May 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Fairlawns hotel, aldridge, walsall west midlands title no…

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