CASTLE HOTEL CONWY LIMITED
BOSTON CONNCO 81 LIMITED

Hellopages » Lincolnshire » Boston » PE21 6BZ
Company number 03985311
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address FRIARS HOUSE, QUAKER LANE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 039853110008; Statement of capital following an allotment of shares on 12 September 2002 GBP 1,000 . The most likely internet sites of CASTLE HOTEL CONWY LIMITED are www.castlehotelconwy.co.uk, and www.castle-hotel-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hubberts Bridge Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hotel Conwy Limited is a Private Limited Company. The company registration number is 03985311. Castle Hotel Conwy Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Castle Hotel Conwy Limited is Friars House Quaker Lane Boston Lincolnshire England Pe21 6bz. . CHARITY, Kevin is a Director of the company. WALSH, Edward is a Director of the company. Secretary LAVIN, Roberta Sheila Mary has been resigned. Secretary OSBORN, Terence John has been resigned. Director LAVIN, Gareth Anthony has been resigned. Director LAVIN, Joe James has been resigned. Director LAVIN, Roberta Sheila Mary has been resigned. Director LAVIN FIH, Peter James has been resigned. Director MILLER, Bronwen Ruth has been resigned. Director OSBORN, Terence John has been resigned. Director TINSLEY, Graham has been resigned. Director TINSLEY, Graham has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHARITY, Kevin
Appointed Date: 07 December 2016
60 years old
Director
WALSH, Edward
Appointed Date: 07 December 2016
39 years old

Resigned Directors

Secretary
LAVIN, Roberta Sheila Mary
Resigned: 07 December 2016
Appointed Date: 19 July 2000
Secretary
OSBORN, Terence John
Resigned: 19 July 2000
Appointed Date: 27 April 2000
Director
LAVIN, Gareth Anthony
Resigned: 07 December 2016
Appointed Date: 19 July 2000
43 years old
Director
LAVIN, Joe James
Resigned: 07 December 2016
Appointed Date: 01 October 2000
46 years old
Director
LAVIN, Roberta Sheila Mary
Resigned: 07 December 2016
Appointed Date: 19 July 2000
69 years old
Director
LAVIN FIH, Peter James
Resigned: 07 December 2016
Appointed Date: 19 July 2000
71 years old
Director
MILLER, Bronwen Ruth
Resigned: 19 July 2000
Appointed Date: 27 April 2000
56 years old
Director
OSBORN, Terence John
Resigned: 19 July 2000
Appointed Date: 27 April 2000
65 years old
Director
TINSLEY, Graham
Resigned: 07 December 2016
Appointed Date: 26 March 2015
66 years old
Director
TINSLEY, Graham
Resigned: 25 March 2015
Appointed Date: 19 July 2000
66 years old

Persons With Significant Control

The Coaching Inn Group Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

CASTLE HOTEL CONWY LIMITED Events

22 May 2017
Confirmation statement made on 27 April 2017 with updates
26 Apr 2017
Part of the property or undertaking has been released and no longer forms part of charge 039853110008
30 Jan 2017
Statement of capital following an allotment of shares on 12 September 2002
  • GBP 1,000
06 Jan 2017
Resolutions
  • RES13 ‐ Debenture and LIMITED guarantee approved 07/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 71 more events
25 Jul 2000
New director appointed
25 Jul 2000
Secretary resigned;director resigned
25 Jul 2000
Director resigned
06 Jul 2000
Company name changed connco 81 LIMITED\certificate issued on 07/07/00
27 Apr 2000
Incorporation

CASTLE HOTEL CONWY LIMITED Charges

7 December 2016
Charge code 0398 5311 0008
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 July 2010
Legal charge
Delivered: 7 July 2010
Status: Satisfied on 14 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the castle hotel, high street, conwy t/no…
29 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 14 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 9 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 9 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 9 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property being castle hotel high street conwy,…
25 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property 7 high street conwy t/no;-WA394464 and f/h…
24 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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