TENBY HOUSE HOTEL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3EF

Company number 05362662
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of TENBY HOUSE HOTEL LIMITED are www.tenbyhousehotel.co.uk, and www.tenby-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tenby House Hotel Limited is a Private Limited Company. The company registration number is 05362662. Tenby House Hotel Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Tenby House Hotel Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . FISHER, Lesley is a Secretary of the company. FISHER, Kelly is a Director of the company. FISHER, Lesley is a Director of the company. FISHER, Martyn is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FISHER, Lesley
Appointed Date: 14 February 2005
Director
FISHER, Kelly
Appointed Date: 14 February 2005
40 years old
Director
FISHER, Lesley
Appointed Date: 14 February 2005
72 years old
Director
FISHER, Martyn
Appointed Date: 14 February 2005
42 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
GRAEME, Lesley Joyce
Resigned: 14 February 2005
Appointed Date: 14 February 2005
71 years old

Persons With Significant Control

Mrs Lesley Fisher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENBY HOUSE HOTEL LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Mar 2016
Registration of charge 053626620002, created on 4 March 2016
01 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
14 Feb 2005
Incorporation

TENBY HOUSE HOTEL LIMITED Charges

4 March 2016
Charge code 0536 2662 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
24 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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