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MERRION HOTEL LIMITED

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

Company details

MERRION HOTEL, SOUTH PARADE, LLANDUDNO, LL30 2LN

MERRION HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00629427
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.06.13
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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1967.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.29
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RE SECT 175 CONFLICT OF INTEREST 11/09/2010
Form type: RES13
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2010.09.29
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2010
Document type: ANNOTATION
Date: 2010.09.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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10/09/10 STATEMENT OF CAPITAL GBP 5200
Form type: SH01
Date: 2010.09.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE BREAM / 13/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BREAM / 13/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH BREAM / 13/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ SR [email protected], 02/04/01
Form type: 122
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.16
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.20
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL PAUL BREAM (current)
Secretary, CHEF, 1993.03.16
MAERDIR FARM GLAN CONWY , COLWYN BAY
LL28 5TL, NORTH WALES
DAVID GARETH BREAM (current)
Director, CHEF, 1991.06.13
GARTH MOR TYNYGROES , CONWY
LL32 8TH
DAWN BREAM (current)
Director, INTERIOR DESIGNER, 1999.07.01
MAERDIR FARM GLAN CONWY , COLWYN BAY
LL28 5TL, NORTH WALES
KAREN BREAM (current)
Director, STATE REGISTERED NURSE, 1999.07.01
GARTHMOR TYN Y GROES , CONWY
LL32 8TH, NORTH WALES
KENNETH GEORGE BREAM (current)
Director, HOTELIER, 1991.06.13
MERRION HOTEL SOUTH PARADE , LLANDUDNO
LL30 2LN, NORTH WALES
MICHAEL PAUL BREAM (current)
Director, CHEF, 1991.06.13
MAERDIR FARM GLAN CONWY , COLWYN BAY
LL28 5TL, NORTH WALES
EIRLYS BREAM (resigned)
Secretary, 1991.06.13 - 1993.03.16
MERRION HOTEL SOUTH PARADE , LLANDUDNO
LL30 2LN, GWYNEDD
EIRLYS BREAM (resigned)
Director, HOTELIER, 1991.06.13 - 1994.11.06
MERRION HOTEL SOUTH PARADE , LLANDUDNO
LL30 2LN, GWYNEDD
FREDA BREAM (resigned)
Director, WIDOW, 1991.06.13 - 1991.11.29
MERRION HOTEL SOUTH PARADE , LLANDUDNO
LL30 2LN, GWYNEDD
Date 2014.03.31
Tangible Fixed Assets £ 1,052,710
Current Assets £ 33,146
Tangible Fixed Assets Depreciation £ 80,424
Provisions For Liabilities Charges £ 14,131
Debtors £ 20,176
Shareholder Funds £ 496,244
Profit Loss Account Reserve £ 491,044
Called Up Share Capital £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 496,244
Total Assets Less Current Liabilities £ 685,863
Net Current Assets Liabilities £ 366,847
Creditors Due Within One Year £ 399,993
Cash Bank In Hand £ 1,200
Stocks Inventory £ 11,770
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 60,784
Tangible Fixed Assets Cost Or Valuation £ 1,149,226
Tangible Fixed Assets Depreciation Charged In Period £ 44,692
Creditors Due After One Year £ 175,488

Companies near to MERRION HOTEL ltd.

Information about the Private Limited Company MERRION HOTEL 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: 2016.06.23. Reload the data