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TENBY SOUTH BEACH PAVILION LIMITED

Learn more about TENBY SOUTH BEACH PAVILION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DELPHI, SOUTH PDE., TENBY, DYFED

TENBY SOUTH BEACH PAVILION LIMITED on the map

Company type: Private Limited Company
Company number: 00335529
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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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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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN DAVIES / 31/01/2010
Form type: CH03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER FRY / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANNETTE FRY / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES FRY / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FRY / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR APPOINTED SHELLEY ANNETTE FRY
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR GRAHAM FRY
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED SIMON ALEXANDER FRY
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MATTHEW CHARLES FRY
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED MARK ANDREW FRY
Form type: 288a
Date: 2009.09.24
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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: 2009.04.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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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: 2007.01.30
£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: 2005.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
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
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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: 2002.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£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: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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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
MARK ANDREW FRY (current)
Director, HOTELIER, 2009.09.03
PENHOYLE COTTAGE TREFLOYNE LANE PENALLY , TENBY
SA70 8NF, PEMBROKESHIRE
SHELLEY ANNETTE FRY (current)
Director, NONE, 2009.09.03
PENHOYLE MANOR TREFLOYNE LANE PENALLY , TENBY
SA70 8NF, PEMBROKESHIRE
SIMON ALEXANDER FRY (current)
Director, BUILDING SURVEYOR, 2009.09.03
76 ST ANTHONY ROAD HEATH , CARDIFF
CF14 4DJ
CHARLES MICHAEL JOHN FRY (resigned)
Secretary, 1991.12.31 - 1998.06.18
CAMBRIAN HOTEL , SAUNDERSFOOT
SA69, DYFED
JOHN PHILLIPS (resigned)
Secretary, 1998.06.18 - 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
FREDERICK CHARLES FRY (resigned)
Director, 1991.12.31 - 2001.01.31
ROYAL GATEHOUSE HOTEL WHITE LION STREET , TENBY
SA70 7ET, DYFED
GRAHAM THOMAS REGINALD FRY (resigned)
Director, 1991.12.31 - 2009.09.03
PENHOYLE FARM PENALLY , TENBY
SA70 8NF, DYFED
MATTHEW CHARLES FRY (resigned)
Director, MANAGER, 2009.09.03 - 2012.06.18
THE DELPHI SOUTH PDE. , TENBY
DYFED
Date 2015.03.31
Debtors £ 4,774
Shareholder Funds £ 4,107
Profit Loss Account Reserve £ 607
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 4,107
Net Current Assets Liabilities £ 4,107
Creditors Due Within One Year £ 667
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 10,000

Companies near to TENBY SOUTH BEACH PAVILION ltd.

Information about the Private Limited Company TENBY SOUTH BEACH PAVILION 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: 2016.04.27. Reload the data