Phoenicia Hotel Company Ltd was founded on 10 October 1935 and are based in Manchester in United Kingdom, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Castaldi, Jean Pierre, Byrne, Ray, Kanders, Alan J, Ragonesi, Victor Emanuel, Doctor, Stephenson, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the Phoenicia Hotel Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTALDI, Jean Pierre | 08 August 2007 | - | 1 |
| BYRNE, Ray | 18 August 2008 | 01 July 2013 | 1 |
| KANDERS, Alan J | 14 July 2006 | 09 August 2007 | 1 |
| RAGONESI, Victor Emanuel, Doctor | N/A | 06 June 2007 | 1 |
| STEPHENSON, Peter | 08 August 2007 | 18 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AD01 - Change of registered office address | 16 July 2013 | |
| TM02 - Termination of appointment of secretary | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AD01 - Change of registered office address | 27 October 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| AUD - Auditor's letter of resignation | 21 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 353 - Register of members | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 363a - Annual Return | 14 November 2005 | |
| 353 - Register of members | 11 November 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 225 - Change of Accounting Reference Date | 01 November 2004 | |
| 363a - Annual Return | 13 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 363a - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 353 - Register of members | 18 December 2001 | |
| 363a - Annual Return | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 353 - Register of members | 15 November 2001 | |
| 225 - Change of Accounting Reference Date | 15 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 363a - Annual Return | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 353 - Register of members | 13 November 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363a - Annual Return | 06 April 1999 | |
| 363a - Annual Return | 16 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 353 - Register of members | 30 January 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363a - Annual Return | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 225 - Change of Accounting Reference Date | 07 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| 288 - N/A | 25 April 1996 | |
| 363x - Annual Return | 28 February 1996 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 01 December 1995 | |
| AUD - Auditor's letter of resignation | 30 May 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| 363(353) - N/A | 19 January 1995 | |
| 363(190) - N/A | 19 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| 363x - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 13 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1992 | |
| 363a - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 29 September 1989 | |
| 288 - N/A | 26 January 1989 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 12 September 1988 | |
| 363 - Annual Return | 11 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 November 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| CERTNM - Change of name certificate | 27 November 1978 | |
| 363 - Annual Return | 12 June 1974 | |
| RESOLUTIONS - N/A | 14 September 1966 | |
| NEWINC - New incorporation documents | 10 October 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors | 11 July 2001 | Fully Satisfied |
N/A |
| Series of debentures | 04 July 1949 | Fully Satisfied |
N/A |
| Series of debentures | 16 July 1948 | Fully Satisfied |
N/A |
| Series of debentures | 19 September 1939 | Fully Satisfied |
N/A |
| A registered charge | 25 October 1938 | Fully Satisfied |
N/A |
| Series of debentures | 07 September 1938 | Fully Satisfied |
N/A |
