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MOOR HALL HOTEL LIMITED

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

Company details

FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 6LN

MOOR HALL HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00698409
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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SECTION 519
Form type: MISC
Date: 2015.08.25
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 113.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006984090022
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006984090021
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006984090023
Form type: MR01
Date: 2013.07.16
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006984090020
Form type: MR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBB / 06/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 06/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROLYN BURNS / 06/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 06/07/2010
Form type: CH03
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR JEAN WEBB
Form type: 288b
Date: 2008.05.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SAUNDERS / 24/04/2008
Form type: 288c
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/01/03
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 06/01/02
Form type: AA
Date: 2002.05.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 07/01/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/00
Form type: SRES07
Date: 2000.09.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23

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Company directors and board members:

NIGEL SAUNDERS (current)
Secretary, ACCOUNTANT, 1994.06.07
FOUR OAKS SUTTON COLDFIELD , WEST MIDLANDS
B75 6LN
ANGELA CAROLYN BURNS (current)
Director, R AND D, 2000.03.17
FOUR OAKS SUTTON COLDFIELD , WEST MIDLANDS
B75 6LN
SIMON LEDBROOKE (current)
Director, SOLICITOR, 1991.07.06
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
NIGEL SAUNDERS (current)
Director, ACCOUNTANT, 1994.06.07
FOUR OAKS SUTTON COLDFIELD , WEST MIDLANDS
B75 6LN
MICHAEL JOHN WEBB (current)
Director, 1991.07.06
FOUR OAKS SUTTON COLDFIELD , WEST MIDLANDS
B75 6LN
JEAN NANETTE WEBB (resigned)
Secretary, 1991.07.06 - 1994.06.06
HOME FARM EAST LODGE NEEDWOOD , BURTON-ON-TRENT
DE13 9PQ
GERALD PETER COLETTI (resigned)
Director, HOTEL MANAGER, 1991.07.06 - 2004.03.31
66 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DL, WEST MIDLANDS
HARRY GRUNDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1994.09.21
THE FARMHOUSE DARWIN PARK ABNALLS LANE , LICHFIELD
WS13 8BL, STAFFORDSHIRE
JEAN NANETTE WEBB (resigned)
Director, 1991.07.06 - 2008.05.23
HOME FARM EAST LODGE NEEDWOOD , BURTON-ON-TRENT
DE13 9PQ

Companies near to MOOR HALL HOTEL ltd.

Information about the Private Limited Company MOOR HALL HOTEL LIMITED 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: 2016.05.28. Reload the data