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FISHGUARD BAY HOTEL LIMITED

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

Company details

QUAY ROAD, GOODWICK, DYFED, SA64 0BT

FISHGUARD BAY HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00923726
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 56101 - Licenced restaurants

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.12.23
BARCLAYS BANK PLC
- Outstanding on 2016.04.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009237260002
Form type: MR01
Date: 2016.04.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1429.00001
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JAMES / 11/02/2016
Form type: CH03
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES / 11/02/2016
Form type: CH01
Date: 2016.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009237260001
Form type: MR01
Date: 2015.12.23
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MR ANTHONY STEPHAN HUGH SCHELL
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MR MARTIN JOSEPH SCHELL
Form type: AP01
Date: 2015.05.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHELL
Form type: TM01
Date: 2015.01.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH SCHELL / 31/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES / 31/12/2009
Form type: CH01
Date: 2010.02.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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AD 08/07/03---------, £ SI [email protected]=20, £ IC 11/31
Form type: 88(2)R
Date: 2003.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
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NC INC ALREADY ADJUSTED, 08/07/03
Form type: 123
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
£ NC 100/300, 08/07/03
Form type: RES04
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.12
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.13

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Company directors and board members:

THOMAS GARETH JAMES (current)
Secretary, 1991.12.31
19 PLASYGAMIL ROAD , GOODWICK
SA64 0EL, DYFED
THOMAS GARETH JAMES (current)
Director, COMPANY DIRECTOR, 1996.02.01
19 PLASYGAMIL ROAD , GOODWICK
SA64 0EL, DYFED
ANTHONY STEPHAN HUGH SCHELL (current)
Director, 2015.05.09
QUAY ROAD GOODWICK , DYFED
SA64 0BT
MARTIN JOSEPH SCHELL (current)
Director, 2015.05.09
QUAY ROAD GOODWICK , DYFED
SA64 0BT
AGNES THERESA SCHELL (resigned)
Director, HOTELIER, 1991.12.31 - 1997.09.18
WINDY HALL HOUSE WINDY HILL , FISHGUARD
SA65, DYFED
GEORGE JOSEPH SCHELL (resigned)
Director, HOTELIER, 1991.12.31 - 2013.12.30
WINDY HALL HOUSE WINDY HILL , FISHGUARD
SA65, DYFED
Date 2014.01.31
Tangible Fixed Assets £ 392,450
Current Assets £ 36,144
Tangible Fixed Assets Depreciation £ 731,386
Provisions For Liabilities Charges £ 4,981
Share Premium Account £ 1,294
Debtors £ 7,931
Shareholder Funds £ 84,994
Profit Loss Account Reserve £ 86,423
Called Up Share Capital £ 135
Net Assets Liabilities Including Pension Asset Liability £ 84,994
Total Assets Less Current Liabilities £ 231,267
Net Current Assets Liabilities £ 161,183
Creditors Due Within One Year £ 197,327
Cash Bank In Hand £ 11,574
Stocks Inventory £ 16,639
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 C Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 7,444
Tangible Fixed Assets Cost Or Valuation £ 1,084,591
Tangible Fixed Assets Depreciation Charged In Period £ 39,245
Creditors Due After One Year £ 316,261

Information about the Private Limited Company FISHGUARD BAY 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: 2016.06.17. Reload the data