Active
Company Information for THE GEORGE HOTEL (LICHFIELD) LIMITED
WEBB HOTELS & TRAVEL, MOOR HALL HOTEL, MOOR HALL DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B75 6LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE GEORGE HOTEL (LICHFIELD) LIMITED | |
Legal Registered Office | |
WEBB HOTELS & TRAVEL MOOR HALL HOTEL MOOR HALL DRIVE SUTTON COLDFIELD WEST MIDLANDS B75 6LN Other companies in B75 | |
Company Number | 03956697 | |
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Company ID Number | 03956697 | |
Date formed | 2000-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB753715521 |
Last Datalog update: | 2024-10-05 05:22:52 |
Companies House |
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Officer | Role | Date Appointed |
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NIGEL SAUNDERS |
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ANGELA CAROLYN BURNS |
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NIGEL SAUNDERS |
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MICHAEL JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
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JEAN NANETTE WEBB |
Director | ||
JEAN NANETTE WEBB |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADS BUSINESS TRAVEL LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
THE GABLES HOTEL LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
GEORGE TRAVEL BUREAU LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-09-20 | |
WEBB HOTEL GROUP LIMITED | Company Secretary | 2002-01-22 | CURRENT | 1998-10-21 | Active | |
WEBB PROPERTY LIMITED | Company Secretary | 2000-11-21 | CURRENT | 1982-03-03 | Active | |
MOOR HALL HOTEL LIMITED | Company Secretary | 1994-06-07 | CURRENT | 1961-07-14 | Active | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE CATHEDRAL HOTEL (LICHFIELD) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
LICHFIELD BID LIMITED | Director | 2015-12-16 | CURRENT | 2015-09-03 | Active | |
INTERCHANGE AND CONSORT HOTELS LIMITED | Director | 2011-03-02 | CURRENT | 1971-02-10 | Active | |
THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED | Director | 2008-09-17 | CURRENT | 2000-09-18 | Dissolved 2016-03-29 | |
OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED | Director | 2008-06-23 | CURRENT | 1974-03-04 | Liquidation | |
BROADS BUSINESS TRAVEL LIMITED | Director | 2007-05-31 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
GEORGE TRAVEL BUREAU LIMITED | Director | 2007-05-31 | CURRENT | 2004-09-14 | Dissolved 2016-09-20 | |
THE GABLES HOTEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
WEBB PROPERTY LIMITED | Director | 2003-09-23 | CURRENT | 1982-03-03 | Active | |
ACB MANAGEMENT SERVICES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
WEBB HOTEL GROUP LIMITED | Director | 2002-01-22 | CURRENT | 1998-10-21 | Active | |
MOOR HALL HOTEL LIMITED | Director | 2000-03-17 | CURRENT | 1961-07-14 | Active | |
DAVIDSON PROPERTY LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Liquidation | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE CATHEDRAL HOTEL (LICHFIELD) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
THE GABLES HOTEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
WEBB HOTEL GROUP LIMITED | Director | 2002-01-22 | CURRENT | 1998-10-21 | Active | |
WEBB PROPERTY LIMITED | Director | 2000-11-21 | CURRENT | 1982-03-03 | Active | |
MOOR HALL HOTEL LIMITED | Director | 1994-06-07 | CURRENT | 1961-07-14 | Active | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE GABLES HOTEL LIMITED | Director | 2007-04-04 | CURRENT | 2006-12-22 | Active | |
WEBB HOTEL GROUP LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-21 | Active | |
M. J. WEBB MANAGEMENT SERVICES LIMITED | Director | 1991-12-13 | CURRENT | 1963-07-04 | Active | |
BROADS BUSINESS TRAVEL LIMITED | Director | 1991-11-05 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
MOOR HALL HOTEL LIMITED | Director | 1991-07-06 | CURRENT | 1961-07-14 | Active | |
WEBB PROPERTY LIMITED | Director | 1991-03-30 | CURRENT | 1982-03-03 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WEBB | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Director's details changed for Mrs Angela Carolyn Burns on 2023-03-09 | ||
DIRECTOR APPOINTED MRS LORRAINE STACEY KINNES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039566970008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Saunders on 2017-12-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039566970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039566970004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM THE GEORGE HOTEL BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 27/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBB / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROLYN BURNS / 27/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 27/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN WEBB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SAUNDERS / 24/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: HOME FARM TUTBURY ROAD, NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/05/00--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GEORGE HOTEL (LICHFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE GEORGE HOTEL (LICHFIELD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |