Active
Company Information for 11 HOSPITALITY (BIRMINGHAM) LIMITED
PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESE, HA9 8BU,
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Company Registration Number
04056337
Private Limited Company
Active |
Company Name | ||||
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11 HOSPITALITY (BIRMINGHAM) LIMITED | ||||
Legal Registered Office | ||||
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESE HA9 8BU Other companies in B26 | ||||
Previous Names | ||||
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Company Number | 04056337 | |
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Company ID Number | 04056337 | |
Date formed | 2000-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:20:45 |
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Officer | Role | Date Appointed |
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GURJINDER SINGH |
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DALJIT SINGH |
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GURJINDER SINGH |
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PARMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CREST HOTELS (KNOWSLEY) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
CREST HOTELS LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-19 | CURRENT | 1986-12-11 | Active | |
CREST HOTELS (KNOWSLEY) LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
CREST HOTELS LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-18 | CURRENT | 1986-12-11 | Active | |
CREST HOTELS (KNOWSLEY) LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
CREST HOTELS LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-18 | CURRENT | 1986-12-11 | Active | |
CREST HOTELS (KNOWSLEY) LIMITED | Director | 2002-07-14 | CURRENT | 2002-06-11 | Active | |
CREST HOTELS LIMITED | Director | 2000-08-04 | CURRENT | 1998-08-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
Change of details for 11 Hospitality Limited as a person with significant control on 2019-08-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Portland House Wembley Hill Road Wembley Middlesex HA9 8BU England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040563370007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040563370008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040563370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040563370008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 040563370007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040563370007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/19 | |
RES15 | CHANGE OF COMPANY NAME 09/08/19 | |
PSC07 | CESSATION OF CREST HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of 11 Hospitality Limited as a person with significant control on 2019-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM The Holiday Inn Coventry Road Birmingham B26 3QW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJINDER SINGH | |
AP03 | Appointment of Mr Bhupendra Shantital Kansagra as company secretary on 2019-08-08 | |
TM02 | Termination of appointment of Gurjinder Singh on 2019-08-08 | |
AP01 | DIRECTOR APPOINTED MR BHUPENDRA SHANTILAL KANSAGRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040563370006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040563370005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: LITCHDON HOUSE 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PINCENTS MANOR HOTEL LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | CANADA SQUARE PROPERTY PARTICIPANTS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 11 HOSPITALITY (BIRMINGHAM) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82159910 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |