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LION HOTEL(TENBY),LIMITED

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

Company details

HIGH STREET, TENBY, DYFED, SA70 7EU

LION HOTEL(TENBY),LIMITED on the map

Company type: Private Limited Company
Company number: 00328493
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.07.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH ANN DAVIES / 21/02/2015
Form type: CH03
Date: 2015.02.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR APPOINTED MR SIMON ALEXANDER FRY
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON FRY
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MARK FRY
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY FRY
Form type: TM01
Date: 2013.04.16
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DIRECTOR APPOINTED MR GRAHAM THOMAS REGINALD FRY
Form type: AP01
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRY
Form type: TM01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES FRY / 26/03/2012
Form type: CH01
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRY
Form type: TM01
Date: 2011.05.10
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DIRECTOR APPOINTED MR SIMON ALEXANDER FRY
Form type: AP01
Date: 2011.04.23
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DIRECTOR APPOINTED MS SHELLEY ANNETTE FRY
Form type: AP01
Date: 2011.04.23
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DIRECTOR APPOINTED MR MATTHEW CHARLES FRY
Form type: AP01
Date: 2011.04.23
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DIRECTOR APPOINTED MR MARK ANDREW FRY
Form type: AP01
Date: 2011.04.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2010.06.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS REGINALD FRY / 01/12/2009
Form type: CH01
Date: 2010.03.19
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SECRETARY APPOINTED DEBORAH ANN DAVIES
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.11.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10

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Company directors and board members:

DEBORAH ANN DAVIES (current)
Secretary, 2009.04.22
4 ST ANNE'S DRIVE NEW HEDGES , TENBY
SA70 8TG, PEMBROKESHIRE
WALES
GRAHAM THOMAS REGINALD FRY (current)
Director, COMPANY DIRECTOR, 2013.03.07
HIGH STREET , TENBY
SA70 7EU, DYFED
SIMON ALEXANDER FRY (current)
Director, COMPANY DIRECTOR, 2013.09.01
HIGH STREET , TENBY
SA70 7EU, DYFED
JOHN PHILLIPS (resigned)
Secretary, 1991.12.31 - 2009.04.22
FLAT 4 BEACH TOP COURT HIGH STREET , TENBY
SA70 7EU, DYFED
CHARLES MICHAEL JOHN FRY (resigned)
Director, 1991.12.31 - 1998.06.18
CAMBRIAN HOTEL , SAUNDERSFOOT
SA69, DYFED
GRAHAM THOMAS REGINALD FRY (resigned)
Director, 1991.12.31 - 2009.10.01
PENHOYLE FARM PENALLY , TENBY
SA70 8NF, DYFED
MARK ANDREW FRY (resigned)
Director, HOTELIER, 2009.09.03 - 2013.03.07
PENHOYLE COTTAGE TREFLOYNE LANE PENALLY , TENBY
SA70 8NF, PEMBROKESIRE
WALES
MATTHEW CHARLES FRY (resigned)
Director, MANAGER, 2009.09.03 - 2012.06.18
LION HOTEL (TENBY) LTD HIGH STREET , TENBY
SA70 7EU, DYFED
SHELLEY ANNETTE FRY (resigned)
Director, NONE, 2009.09.03 - 2013.03.07
PENHOYLE MANOR TREFLOYNE LANE PENALLY , TENBY
SA70 8NF, PEMBROKESHIRE
WALES
SIMON ALEXANDER FRY (resigned)
Director, BUILDING SURVEYOR, 2009.09.03 - 2013.03.07
76 ST ANTHONY ROAD HEATH , CARDIFF
CF14 4DJ
WALES
Date 2015.03.30
Tangible Fixed Assets £ 6,760
Current Assets £ 2,624
Tangible Fixed Assets Depreciation £ 60,272
Shareholder Funds £ 518,610
Profit Loss Account Reserve £ 528,610
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 518,610
Total Assets Less Current Liabilities £ 131,969
Net Current Assets Liabilities £ 138,729
Creditors Due Within One Year £ 141,353
Cash Bank In Hand £ 755
Stocks Inventory £ 1,869
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 946
Tangible Fixed Assets Cost Or Valuation £ 66,479
Tangible Fixed Assets Depreciation Charged In Period £ 1,499
Creditors Due After One Year £ 386,641

Companies near to LION HOTEL(TENBY),ltd.

Information about the Private Limited Company LION HOTEL(TENBY),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: 2016.04.26. Reload the data