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SEASHORE ENTERPRISES (PORTHCAWL) LIMITED

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

Company details

HI-TIDE INN, MACKWORTH ROAD, PORTHCAWL, CF36 5BT

SEASHORE ENTERPRISES (PORTHCAWL) LIMITED on the map

Company type: Private Limited Company
Company number: 00483382
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.15
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 56302 - Public houses and bars
Company SEASHORE ENTERPRISES (PORTHCAWL) LIMITED is a Private Limited Company, registration number 00483382, established in United Kingdom on the 15. June 1950. The company is now active. The company has been in business for 66 years and 5 months. The company is based on HI-TIDE INN, MACKWORTH ROAD, PORTHCAWL, CF36 5BT. Business of the company SEASHORE ENTERPRISES (PORTHCAWL) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "93290 - Other amusement and recreation activities not elsewhere classified", "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.10.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.26. We do not have any information about the company SEASHORE ENTERPRISES (PORTHCAWL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MALVISI
Form type: TM01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RACHEL DOWER / 06/06/2013
Form type: CH01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE ANNE QUANTOCK SHULDHAM / 26/05/2010
Form type: CH03
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA RACHEL DOWER / 26/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE QUANTOCK SHULDHAM / 26/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE REBECCA MALVISI / 26/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOWER / 26/05/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

MELANIE ANNE QUANTOCK SHULDHAM (current)
Secretary, SOLICITOR, 2005.11.17
HI-TIDE INN MACKWORTH ROAD , PORTHCAWL
CF36 5BT
FRANCESCA RACHEL DOWER (current)
Director, CATERER, 1992.05.26
HI-TIDE INN MACKWORTH ROAD , PORTHCAWL
CF36 5BT
GEOFFREY DOWER (current)
Director, CATERER, 1992.05.26
HI-TIDE INN MACKWORTH ROAD , PORTHCAWL
CF36 5BT
MELANIE ANNE QUANTOCK SHULDHAM (current)
Director, SOLICITOR, 1992.05.26
HI-TIDE INN MACKWORTH ROAD , PORTHCAWL
CF36 5BT
BATTENS SECRETARIAL SERVICES LTD (resigned)
Secretary, 2001.01.20 - 2005.11.17
MANSION HOUSE PRINCES STREET , YEOVIL
BA20 1EP, SOMERSET
FRANCESCA RACHEL DOWER (resigned)
Secretary, 1992.05.26 - 2001.01.20
11 BEACH ROAD NEWTON , PORTHCAWL
CF36 5NH, MID GLAMORGAN
CHRISTINE REBECCA MALVISI (resigned)
Director, 1992.05.26 - 2013.01.18
HI-TIDE INN MACKWORTH ROAD , PORTHCAWL
CF36 5BT
CLIDE JOHN MALVISI (resigned)
Director, CATERER, 1992.05.26 - 2003.07.18
49 CHESTNUT DRIVE NEWTON , PORTHCAWL
CF36 5AD, MID GLAMORGAN

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Information about the Private Limited Company SEASHORE ENTERPRISES (PORTHCAWL) 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: 2016.05.11. Reload the data