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EMPIRE HOTEL (LLANDUDNO) LIMITED

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

Company details

EMPIRE HOTEL, 73 CHURCH WALKS, LLANDUDNO, CONWY, LL30 2HE

EMPIRE HOTEL (LLANDUDNO) LIMITED on the map

Company type: Private Limited Company
Company number: 00429147
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.06
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1947.05.08
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1955.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 150000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR KATIE WHITE
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MADDOCKS
Form type: TM01
Date: 2010.07.09
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELYSE JANE WADDY / 18/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH OLWEN MADDOCKS / 18/06/2010
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH WHITE / 18/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN MADDOCKS / 18/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD MADDOCKS / 18/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH OLWEN MADDOCKS / 18/06/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, EMPIRE HOTEL, CHURCH WALKS, LLANDUDNO, GWYNEDD, LL30 2HE
Form type: 287
Date: 2008.06.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 18/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23

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Company directors and board members:

ELIZABETH OLWEN MADDOCKS (current)
Secretary, 1991.06.18
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY
ELIZABETH OLWEN MADDOCKS (current)
Director, HOTELIER, 1991.06.18
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY
LEONARD EDWARD MADDOCKS (current)
Director, HOTELIER, 1991.06.18
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY
ELYSE JANE WADDY (current)
Director, COMPANY DIRECTOR, 1991.06.18
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY
VICTORIA ANN MADDOCKS (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2010.06.24
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY
KATIE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2010.06.24
EMPIRE HOTEL 73 CHURCH WALKS , LLANDUDNO
LL30 2HE, CONWY

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Information about the Private Limited Company EMPIRE HOTEL (LLANDUDNO) 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: 2016.05.03. Reload the data