PALM BEACH CLUB LIMITED - BIRMINGHAM
Overview
PALM BEACH CLUB LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PALM BEACH CLUB LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685735. The accounts status is DORMANT.
PALM BEACH CLUB LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685735. The accounts status is DORMANT.
PALM BEACH CLUB LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 | CURRENT |
| ELIZABETH JILL TARN | British | Secretary | 2008-05-09 | CURRENT | |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| MR PATRICK HENRY HAYWARD | Apr 1948 | British | Director | 1997-03-14 UNTIL 2003-05-22 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2003-05-22 UNTIL 2005-02-08 | RESIGNED |
| ROBERT WIPER | Aug 1954 | British | Director | 2003-05-22 UNTIL 2007-01-31 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2007-02-14 UNTIL 2008-02-13 | RESIGNED |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
| TOM HODGSON | Apr 1930 | British | Director | 1992-05-27 UNTIL 1997-06-06 | RESIGNED |
| MARYSE RAHA | Apr 1946 | French | Director | 1992-10-18 UNTIL 1999-06-18 | RESIGNED |
| MR COLIN DAVID MILLER | Dec 1946 | British | Director | 2002-07-29 UNTIL 2003-05-22 | RESIGNED |
| LINDA MARY LILLIS | May 1957 | British | Director | 1999-08-03 UNTIL 2003-05-22 | RESIGNED |
| JEREMY PHILIP GORMAN | British | Secretary | 2002-12-11 UNTIL 2003-05-22 | RESIGNED | |
| SARAH-JANE GOULBOURNE | Secretary | 2003-05-22 UNTIL 2006-05-01 | RESIGNED | ||
| RICHARD IAN TALBOT | Sep 1952 | British | Secretary | 1992-05-28 UNTIL 2002-12-11 | RESIGNED |
| GILLIAN MOORE | British | Secretary | 2006-05-01 UNTIL 2008-05-09 | RESIGNED | |
| MR GEORGE BARRY CONYERS HARDY | Jul 1947 | British | Director | 1992-05-27 UNTIL 2003-05-22 | RESIGNED |
| ROY ALFRED CHARLES RAMM | Dec 1950 | British | Director | 1998-10-05 UNTIL 2003-05-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-10 UNTIL 1992-02-27 | RESIGNED | ||
| ALAN LESLIE GOODENOUGH | Dec 1943 | British | Director | 1994-02-01 UNTIL 1999-09-01 | RESIGNED |
| MR GARETH LEWIS ANDREWS | Jul 1951 | British | Director | 1999-06-21 UNTIL 2002-07-29 | RESIGNED |
| JOHN GRANT | May 1947 | British | Director | 1998-10-05 UNTIL 2003-05-22 | RESIGNED |
| SIR GORDON BOOTH | Nov 1921 | British | Director | 1992-05-27 UNTIL 1994-02-01 | RESIGNED |
| PETER BYRNE | Dec 1944 | British | Director | 1992-05-27 UNTIL 1999-06-25 | RESIGNED |
| LAWRENCE GALEA | Feb 1946 | British | Director | 1996-02-19 UNTIL 1998-10-05 | RESIGNED |
| MARTIN NICHOLAS CRABTREE | Mar 1952 | British | Director | 1992-09-07 UNTIL 1996-02-19 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2007-02-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-10 UNTIL 1992-02-27 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1992-02-27 UNTIL 1992-05-28 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-05-27 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting Casinos Uk Limited | 2017-08-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |