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TREFEDDIAN HOTEL (ABERDOVEY) LIMITED

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

Company details

TREFEDDIAN HOTEL, TYWYN ROAD, ABERDOVEY, GWYNEDD, LL35 0SB

TREFEDDIAN HOTEL (ABERDOVEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00540532
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.12
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company TREFEDDIAN HOTEL (ABERDOVEY) LIMITED is a Private Limited Company, registration number 00540532, established in United Kingdom on the 12. November 1954. The company is now active. The company has been in business for 62 years . The company is based on TREFEDDIAN HOTEL, TYWYN ROAD, ABERDOVEY, GWYNEDD, LL35 0SB. Business of the company TREFEDDIAN HOTEL (ABERDOVEY) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "14/07/15 FULL LIST" from the 2015.08.26. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company TREFEDDIAN HOTEL (ABERDOVEY) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.23

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 17795
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.25
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED THOMAS EDWARD CAVE-BROWNE-CAVE
Form type: AP01
Date: 2014.08.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE CAVE-BROWNE-CAVE / 11/05/2012
Form type: CH01
Date: 2013.07.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN CAVE-BROWNE-CAVE / 14/07/2012
Form type: CH01
Date: 2012.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOBBS CAVE-BROWNE-CAVE / 14/07/2012
Form type: CH01
Date: 2012.07.29
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APPOINTMENT TERMINATED, DIRECTOR PETER CAVE-BROWNE-CAVE
Form type: TM01
Date: 2012.06.18
£2.95
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SECRETARY APPOINTED CAROLINE ANNE CAVE BROWNE CAVE
Form type: AP03
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN CAVE-BROWNE-CAVE
Form type: TM02
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED CAROLINE ANNE CAVE-BROWNE-CAVE
Form type: AP01
Date: 2011.12.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, TREFEDDIAN HOTEL TYWYN ROAD, ABERDOVEY, GWYNEDD, LL35 0SB
Form type: 287
Date: 2009.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.01
£2.95
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CONTRACT APPROVED 07/02/07
Form type: RES13
Date: 2007.05.04
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£ IC 20000/17795, 07/02/07, £ SR [email protected]=2205
Form type: 169
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/02 FROM:, ABERDOVEY, MERIONETH, WALES, LL35 0SB
Form type: 287
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.13

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Company directors and board members:

CAROLINE ANNE CAVE BROWNE CAVE (current)
Secretary, 2012.06.01
TREFEDDIAN HOTEL , ABERDOVEY
LL35 0SB, GWYNEDD
WALES
CAROLINE ANNE CAVE-BROWNE-CAVE (current)
Director, HOTELIER, 2011.11.08
TREFEDDIAN HOTEL TYWYN ROAD , ABERDOVEY
LL35 0SB, GWYNEDD
MARGARET DOBBS CAVE-BROWNE-CAVE (current)
Director, HOTELIER, 1991.07.30
TREFEDDIAN HOTEL , ABERDOVEY
LL35 0SB, GWYNEDD
NORMAN JOHN CAVE-BROWNE-CAVE (current)
Director, HOTELIER, 1991.07.30
TREFEDDIAN HOTEL , ABERDOVEY
LL35 0SB, GWYNEDD
THOMAS EDWARD CAVE-BROWNE-CAVE (current)
Director, HOTEL MANAGEMENT, 2014.07.21
TREFEDDIAN HOTEL , ABERDYFI
LL35 0SB, GWYNEDD
NORMAN JOHN CAVE-BROWNE-CAVE (resigned)
Secretary, 1991.07.30 - 2012.05.31
TREFEDDIAN HOTEL , ABERDOVEY
LL35 0SB, GWYNEDD
PETER STANLEY CAVE-BROWNE-CAVE (resigned)
Director, HOTELIER, 1991.07.30 - 2012.05.10
5 TREFEDDIAN TERRACE , ABERDOVEY
LL35 0SD, GWYNEDD
Date 2014.01.31
Fixed Assets £ 2,165,819
Tangible Fixed Assets £ 78,190
Current Assets £ 68,257
Tangible Fixed Assets Depreciation £ 2,129,383
Provisions For Liabilities Charges £ 158,572
Debtors £ 14,232
Shareholder Funds £ 1,792,050
Profit Loss Account Reserve £ 1,770,107
Called Up Share Capital £ 17,795
Net Assets Liabilities Including Pension Asset Liability £ 1,792,050
Total Assets Less Current Liabilities £ 1,950,622
Net Current Assets Liabilities £ 215,197
Creditors Due Within One Year £ 283,454
Cash Bank In Hand £ 29,908
Stocks Inventory £ 24,117
Share Capital Allotted Called Up Paid £ 17,795
Number Shares Allotted £ 17,795
Tangible Fixed Assets Additions £ 65,652
Tangible Fixed Assets Cost Or Valuation £ 78,190
Tangible Fixed Assets Depreciation Charged In Period £ 104,772
Capital Redemption Reserve £ 2,205

Information about the Private Limited Company TREFEDDIAN HOTEL (ABERDOVEY) 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: 2016.05.15. Reload the data