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BELGRAVE HOTEL (TENBY) LIMITED(THE)

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

Company details

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

BELGRAVE HOTEL (TENBY) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00709602
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.01
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BELGRAVE HOTEL (TENBY) LIMITED(THE) is a Private Limited Company, registration number 00709602, established in United Kingdom on the 1. December 1961. The company is now active. The company has been in business for 55 years . The company is based on THE BELGRAVE HOTEL,, ESPLANADE,, TENBY,, PEMBROKESHIRE, SA70 7DU. Business of the company BELGRAVE HOTEL (TENBY) LIMITED(THE) by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company BELGRAVE HOTEL (TENBY) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1962.12.21
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT DEEDS - Outstanding on 1974.03.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.10.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1974.10.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1983.12.20
MRS. M.D. DAVIES
LEGAL CHARGE - Outstanding on 1986.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1987.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.19
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BERNARD THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DAY / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
AD 31/12/71---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.21

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Company directors and board members:

PAULINE MARGARET DAY (current)
Secretary, 1991.08.14
3 SENTENCE GARDENS TEMPLETON , NARBERTH
SA67 8SY
PAULINE MARGARET DAY (current)
Director, 1991.08.14
3 SENTENCE GARDENS TEMPLETON , NARBERTH
SA67 8SY
MALCOLM JAMES BERNARD THOMAS (current)
Director, 1991.08.14
GREENHILL COTTAGE DEER PARK , TENBY
SA70, DYFED
Date 2013.03.31
Tangible Fixed Assets £ 50,186
Current Assets £ 52,753
Tangible Fixed Assets Depreciation £ 390,130
Provisions For Liabilities Charges £ 1,450
Debtors £ 16,060
Shareholder Funds £ 456,767
Profit Loss Account Reserve £ 225,804
Revaluation Reserve £ 143,972
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 456,767
Total Assets Less Current Liabilities £ 458,217
Net Current Assets Liabilities £ 44,980
Creditors Due Within One Year £ 97,733
Cash Bank In Hand £ 30,693
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1631 each
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 49,861
Tangible Fixed Assets Cost Or Valuation £ 919,828
Tangible Fixed Assets Depreciation Charged In Period £ 23,360

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Information about the Private Limited Company BELGRAVE HOTEL (TENBY) LIMITED(THE) 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: 2016.05.28. Reload the data