Moor Hall Hotel Ltd

About

Registered Number: 00698409
Date of Incorporation: 14/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: Four Oaks, Sutton Coldfield, West Midlands, B75 6LN

 

Based in West Midlands, Moor Hall Hotel Ltd was registered on 14 July 1961, it's status is listed as "Active". The current directors of the business are Coletti, Gerald Peter, Grundy, Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLETTI, Gerald Peter N/A 31 March 2004 1
GRUNDY, Harry N/A 21 September 1994 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 07 September 2020
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR04 - N/A 20 December 2019
MR01 - N/A 17 December 2019
MR01 - N/A 17 December 2019
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 06 September 2019
CS01 - N/A 08 July 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 10 May 2018
CH01 - Change of particulars for director 22 December 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 April 2016
MISC - Miscellaneous document 25 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 18 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 July 2014
MR04 - N/A 17 July 2013
MR04 - N/A 17 July 2013
MR04 - N/A 17 July 2013
MR01 - N/A 16 July 2013
MR01 - N/A 16 July 2013
MR01 - N/A 16 July 2013
AR01 - Annual Return 15 July 2013
MR01 - N/A 21 June 2013
AA - Annual Accounts 01 May 2013
AUD - Auditor's letter of resignation 04 February 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 06 July 2009
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 03 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
AA - Annual Accounts 22 August 2005
395 - Particulars of a mortgage or charge 11 August 2005
363s - Annual Return 08 July 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 13 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 February 2002
RESOLUTIONS - N/A 17 August 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 12 July 2001
RESOLUTIONS - N/A 13 September 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2000
363s - Annual Return 13 July 2000
395 - Particulars of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 23 June 2000
AA - Annual Accounts 18 May 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 06 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1996
CERTNM - Change of name certificate 20 August 1996
AA - Annual Accounts 16 August 1996
363s - Annual Return 30 July 1996
395 - Particulars of a mortgage or charge 15 July 1996
395 - Particulars of a mortgage or charge 15 July 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 26 July 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
123 - Notice of increase in nominal capital 14 November 1994
288 - N/A 17 October 1994
363s - Annual Return 20 July 1994
288 - N/A 28 June 1994
AA - Annual Accounts 18 May 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 21 August 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 12 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1991
395 - Particulars of a mortgage or charge 22 March 1991
395 - Particulars of a mortgage or charge 22 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1991
395 - Particulars of a mortgage or charge 16 August 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 09 July 1990
395 - Particulars of a mortgage or charge 26 March 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
395 - Particulars of a mortgage or charge 02 October 1989
363 - Annual Return 09 December 1988
AA - Annual Accounts 19 July 1988
395 - Particulars of a mortgage or charge 18 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
395 - Particulars of a mortgage or charge 08 December 1986
363 - Annual Return 24 October 1986
AA - Annual Accounts 31 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A
A registered charge 11 December 2019 Outstanding

N/A
A registered charge 11 July 2013 Fully Satisfied

N/A
A registered charge 11 July 2013 Fully Satisfied

N/A
A registered charge 11 July 2013 Fully Satisfied

N/A
A registered charge 10 June 2013 Fully Satisfied

N/A
Legal charge 08 August 2005 Fully Satisfied

N/A
Debenture 21 June 2000 Fully Satisfied

N/A
Legal charge 21 June 2000 Fully Satisfied

N/A
Mortgage debenture 09 July 1996 Fully Satisfied

N/A
Legal mortgage 09 July 1996 Fully Satisfied

N/A
Mortgage 15 March 1991 Fully Satisfied

N/A
Deed of debenture 15 March 1991 Fully Satisfied

N/A
Legal charge 14 August 1990 Fully Satisfied

N/A
Single debenture 21 March 1990 Fully Satisfied

N/A
Mortgage 26 September 1989 Fully Satisfied

N/A
Mortgage registered pursuant to an order of court dated 10/02/88 22 December 1987 Fully Satisfied

N/A
Legal charge 28 November 1986 Fully Satisfied

N/A
Debenture 27 November 1986 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 13 November 1984 Fully Satisfied

N/A
Legal charge 23 March 1984 Fully Satisfied

N/A
Debenture 30 November 1983 Fully Satisfied

N/A
Legal charge 17 November 1983 Fully Satisfied

N/A
Legal mortgage 23 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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