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BEVERLEY HOTEL LIMITED(THE)

Learn more about BEVERLEY HOTEL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL

BEVERLEY HOTEL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00667272
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BEVERLEY HOTEL LIMITED(THE) is a Private Limited Company, registration number 00667272, established in United Kingdom on the 10. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL. Business of the company BEVERLEY HOTEL LIMITED(THE) by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BEVERLEY HOTEL LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.06.16
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2006.06.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GILBERT / 31/12/2009
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 123 HAGLEY ROAD, EDGEBASTON BIRMINGHAM, WEST MIDLANDS, B16 8LD
Form type: AD01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILBERT / 30/12/2008
Form type: 288c
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.21
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
Form type: 225
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 58 LICHFIELD ROAD, WALSALL, WEST MIDLANDS
Form type: 287
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
Form type: 225
Date: 2006.06.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.13
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£ IC 2010/2000, 19/12/05, £ SR [email protected]=10
Form type: 169
Date: 2006.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES13
Document description: PURCHASE SHARES 19/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31

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Company directors and board members:

ANNE GILBERT (current)
Secretary, COMPANY SECRETARY, 2006.06.07
2 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
RAYMOND JOHN GILBERT (current)
Director, 2006.06.07
2 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
MALCOLM LLOYD GRIFFITHS (resigned)
Secretary, 1991.12.31 - 2006.06.07
60 SKIP LANE , WALSALL
WS5 3LP, WEST MIDLANDS
EDWARD JOHN BALL (resigned)
Director, 1991.12.31 - 2006.06.07
18 MELLISH ROAD , WALSALL
WS4 2ED
MALCOLM LLOYD GRIFFITHS (resigned)
Director, SOLICITOR, 1991.12.31 - 2006.06.07
60 SKIP LANE , WALSALL
WS5 3LP, WEST MIDLANDS
ELIZABETH FLORENCE PEARSALL (resigned)
Director, 1991.12.31 - 1994.12.22
266 WALSTEAD ROAD , WALSALL
WS5 4DR, WEST MIDLANDS
Date 2015.03.31
Tangible Fixed Assets £ 620,344
Current Assets £ 43,518
Tangible Fixed Assets Depreciation £ 534,084
Share Premium Account £ 1,035
Debtors £ 33,339
Shareholder Funds £ 385,694
Profit Loss Account Reserve £ 357,517
Revaluation Reserve £ 25,132
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 385,694
Total Assets Less Current Liabilities £ 608,151
Net Current Assets Liabilities £ 12,193
Creditors Due Within One Year £ 55,711
Cash Bank In Hand £ 6,229
Stocks Inventory £ 3,950
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 8,860
Tangible Fixed Assets Cost Or Valuation £ 1,158,988
Tangible Fixed Assets Depreciation Charged In Period £ 4,300
Capital Redemption Reserve £ 10
Creditors Due After One Year £ 222,457

Companies near to BEVERLEY HOTEL LIMITED(THE)

Information about the Private Limited Company BEVERLEY HOTEL LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data