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HOTEL METROPOLE(LLANDRINDOD)LIMITED

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

Company details

HOTEL METROPOLE, LLANDRINDOD WELLS, POWYS, LD1 5DY

HOTEL METROPOLE(LLANDRINDOD)LIMITED on the map

Company type: Private Limited Company
Company number: 00202935
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.07
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.15

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 689511
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.25
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED STEPHEN JAMES BRINDLEY HUGHES
Form type: AP01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT FRANCIS SPENCER MILES / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HILL / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN BAIRD-MURRAY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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NC INC ALREADY ADJUSTED, 13/04/00
Form type: 123
Date: 2000.05.18
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ADOPT ARTICLES 13/04/00
Form type: SRES01
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: ORES04
Document description: £ NC 0/1003105
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27

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Company directors and board members:

SARAH JANE HILL (current)
Secretary, 1992.01.18
TY NANT CAGEBROOK LANE LLANYRE , LLANDRINDOD WELLS
LD1 6DY, POWYS
DAVID JUSTIN BAIRD-MURRAY (current)
Director, HOTELIER, 1992.01.18
THE LLWYN FARM HOUSE NANTMEL , RHAYADER
LD6 5PE, POWYS
SARAH JANE HILL (current)
Director, HOTELIER, 1992.01.18
TY NANT CAGEBROOK LANE LLANYRE , LLANDRINDOD WELLS
LD1 6DY, POWYS
STEPHEN JAMES BRINDLEY HUGHES (current)
Director, CHARTERED ACCOUNTANT, 2010.05.19
TAN Y LLAN GROSMONT , ABERGAVENNY
NP7 8LW, MONMOUTHSHIRE
WALES
RUPERT FRANCIS SPENCER MILES (current)
Director, STOCKBROKER, 1992.01.18
LILAC COTTAGE WELLS ROAD , BISLEY
GL6 7AF, GLOUCESTERSHIRE
DAVID SPENCER BAIRD-MURRAY (resigned)
Director, HOTELIER, 1992.01.18 - 2003.05.03
NANT-Y-GROES LLANYRE , LLANDRINDOD WELLS
LD1 6DY, POWYS
NORMA FRANCIS BAIRD-MURRAY (resigned)
Director, HOTELIER, 1992.01.18 - 2002.12.19
NANT-Y-GROES LLANYRE , LLANDRINDOD WELLS
LD1 5DY, POWYS

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Information about the Private Limited Company HOTEL METROPOLE(LLANDRINDOD)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: 2016.04.10. Reload the data