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CLARENCE HOTEL (TENBY) LIMITED

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

Company details

CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU

CLARENCE HOTEL (TENBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00656627
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.18

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MARTYN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91
Form type: 363(287)
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11

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Company directors and board members:

PENELOPE JANE PHILLIPS (current)
Secretary, 2000.08.18
CLARENCE HOUSE ESPLANADE , TENBY
SA70 7DU, DYFED
LAURENT MARTYN PHILLIPS (current)
Director, BUSINESSMAN, 1998.11.27
CLARENCE HOUSE ESPLANADE , TENBY
SA70 7DU, DYFED
CAROLINDA PHILLIPS (resigned)
Secretary, HOTEL DIRECTOR, 1993.04.15 - 1998.11.27
BYEWAYE MIDDLEWALLS LANE PENALLY , TENBY
SA70 7PG, PEMBROKESHIRE
LAURENT MARTYN PHILLIPS (resigned)
Secretary, BUSINESSMAN, 1998.11.27 - 2000.08.18
CLARENCE HOUSE ESPLANADE , TENBY
SA70 7DU, DYFED
MARY ELIZABETH PHILLIPS (resigned)
Secretary, 1991.05.02 - 1993.04.10
CLARENCE HOTEL THE ESPLANADE , TENBY
SA70 7DU, PEMBROKESHIRE
CAROLINDA PHILLIPS (resigned)
Director, HOTEL DIRECTOR, 1993.04.15 - 1998.11.27
BYEWAYE MIDDLEWALLS LANE PENALLY , TENBY
SA70 7PG, PEMBROKESHIRE
MARY ELIZABETH PHILLIPS (resigned)
Director, HOTEL PROPRIETOR, 1991.05.02 - 1993.04.10
CLARENCE HOTEL THE ESPLANADE , TENBY
SA70 7DU, PEMBROKESHIRE
THOMAS GILROY PHILLIPS (resigned)
Director, HOTEL PROPRIETOR, 1991.05.02 - 2000.08.18
CLARENCE HOTEL THE ESPLANADE , TENBY
SA70 7DU, PEMBROKESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 492,813 + 1.69 % £ 484,615
Tangible Fixed Assets £ 492,813 + 1.69 % £ 484,615
Current Assets £ 101,245 - 11.44 % £ 114,320
Tangible Fixed Assets Depreciation £ 422,530 + 5.61 % £ 400,075
Provisions For Liabilities Charges £ 6,830 + 20.82 % £ 5,653
Debtors £ 60,653 - 7.53 % £ 65,592
Shareholder Funds £ 22,168 - 12.41 % £ 25,309
Profit Loss Account Reserve £ 21,668 - 12.66 % £ 24,809
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 22,168 - 12.41 % £ 25,309
Total Assets Less Current Liabilities £ 512,172 - 3.03 % £ 528,191
Net Current Assets Liabilities £ 19,359 - 55.57 % £ 43,576
Creditors Due Within One Year £ 81,886 + 15.75 % £ 70,744
Cash Bank In Hand £ 33,865 - 18.62 % £ 41,614
Stocks Inventory £ 6,727 - 5.44 % £ 7,114
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 915,343 + 3.46 % £ 884,690
Creditors Due After One Year £ 483,174 - 2.83 % £ 497,229

Companies near to CLARENCE HOTEL (TENBY) ltd.

Information about the Private Limited Company CLARENCE HOTEL (TENBY) 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: 2016.05.26. Reload the data