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FOURCROFT HOTEL (TENBY) LIMITED

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

Company details

NORTH BEACH, TENBY, PEMBROKESHIRE, SA70 8AP

FOURCROFT HOTEL (TENBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00772050
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 03.10
next due date: 2017.07.03
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1965.05.28
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1993.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 96000
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHEILA OSBORNE / 31/03/2012
Form type: CH01
Date: 2014.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS CHRISTOPHER OSBORNE / 31/03/2012
Form type: CH01
Date: 2014.02.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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SECRETARY APPOINTED MRS KATHRYN SHEILA OSBORNE
Form type: AP03
Date: 2013.04.17
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHEILA OSBORNE / 01/05/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS CHRISTOPHER OSBORNE / 01/05/2012
Form type: CH01
Date: 2012.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY MARY OSBORNE
Form type: TM02
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR MARY OSBORNE
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE
Form type: TM01
Date: 2011.09.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE OSBORNE / 30/11/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GOLEUDDYDD OSBORNE / 30/11/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHEILA OSBORNE / 30/11/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW OSBORNE / 30/11/2009
Form type: CH01
Date: 2010.02.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 02/06/07 FROM:, FOURCROFT HOTEL,, THE CROFT,, TENBY,, PEMBROKESHIRE SA70 8AP
Form type: 287
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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£ IC 101982/96000, 19/03/04, £ SR [email protected]=5982
Form type: 169
Date: 2004.05.04
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AD 25/03/04---------, £ SI [email protected]=85982, £ IC 16000/101982
Form type: 88(2)R
Date: 2004.04.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.02.19
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.02.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.01.21
£2.95
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NC INC ALREADY ADJUSTED 18/12/03
Form type: RES04
Date: 2004.01.09
£2.95
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£ NC 16000/126000, 18/12/03
Form type: 123
Date: 2004.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08

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Company directors and board members:

KATHRYN SHEILA OSBORNE (current)
Secretary, 2012.03.18
NORTH BEACH TENBY , PEMBROKESHIRE
SA70 8AP
EMRYS CHRISTOPHER OSBORNE (current)
Director, HOTELIER, 1994.04.01
NORTON LODGE 32 THE NORTON , TENBY
SA70 8AB, PEMBROKESHIRE
WALES
KATHRYN SHEILA OSBORNE (current)
Director, HOTELIER, 2002.06.01
NORTON LODGE 32 THE NORTON , TENBY
SA70 8AB, PEMBROKESHIRE
WALES
PETER LEE OSBORNE (current)
Director, HOTELIER, 1992.02.13
FOURCROFT HOTEL THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
MARY GOLEUDDYDD OSBORNE (resigned)
Secretary, 1992.02.13 - 2012.01.08
FOURCROFT HOTEL THE CROFT , TENBY
SA70 8AP, DYFED
JAMES MATTHEW OSBORNE (resigned)
Director, LIGHTING TECHNICIAN, 1992.02.13 - 2011.09.09
HAFOD Y WERYDD HEYWOOD LANE , TENBY
SA70 8BU, DYFED
MARY GOLEUDDYDD OSBORNE (resigned)
Director, HOTELIER, 1992.02.13 - 2012.01.08
FOURCROFT HOTEL THE CROFT , TENBY
SA70 8AP, DYFED
Date 2013.09.30
Tangible Fixed Assets £ 575,339
Current Assets £ 91,395
Tangible Fixed Assets Depreciation £ 478,625
Debtors £ 8,516
Shareholder Funds £ 191,836
Profit Loss Account Reserve £ 95,836
Called Up Share Capital £ 96,000
Net Assets Liabilities Including Pension Asset Liability £ 191,836
Total Assets Less Current Liabilities £ 513,430
Net Current Assets Liabilities £ 61,909
Creditors Due Within One Year £ 153,304
Cash Bank In Hand £ 75,472
Stocks Inventory £ 7,407
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Additions £ 1,593
Tangible Fixed Assets Cost Or Valuation £ 1,045,450
Tangible Fixed Assets Depreciation Charged In Period £ 10,107
Creditors Due After One Year £ 321,594

Companies near to FOURCROFT HOTEL (TENBY) ltd.

Information about the Private Limited Company FOURCROFT 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: 2016.06.04. Reload the data