Company number 06293008
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address UNIT A, GROUND FLOOR, FULMAR HOUSE BEIGNON CLOSE, OCEAN WAY, CARDIFF, CF24 5HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
GBP 8,000,000
; Satisfaction of charge 1 in full. The most likely internet sites of CHARNWOOD WALES HOTEL (1) LIMITED are www.charnwoodwaleshotel1.co.uk, and www.charnwood-wales-hotel-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Wales Hotel 1 Limited is a Private Limited Company.
The company registration number is 06293008. Charnwood Wales Hotel 1 Limited has been working since 26 June 2007.
The present status of the company is Active. The registered address of Charnwood Wales Hotel 1 Limited is Unit A Ground Floor Fulmar House Beignon Close Ocean Way Cardiff Cf24 5hf. . BORLEY, Steven is a Director of the company. DAVIES, James George is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Director DAVIES, Robert George has been resigned. Director BORLEY ENGINEERING SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BORLEY ENGINEERING SERVICES LIMITED
Resigned: 04 September 2015
Appointed Date: 08 May 2014
CHARNWOOD WALES HOTEL (1) LIMITED Events
05 May 2017
Accounts for a small company made up to 31 July 2016
30 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
01 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Satisfaction of charge 2 in full
04 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 34 more events
10 Jul 2008
Location of register of members
22 Jan 2008
Registered office changed on 22/01/08 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE
12 Sep 2007
Registered office changed on 12/09/07 from: fulmar house beignon close cardiff CF24 5HF
12 Sep 2007
Accounting reference date extended from 30/06/08 to 31/07/08
26 Jun 2007
Incorporation
11 September 2015
Charge code 0629 3008 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as hampton by hilton wales 1…
11 September 2015
Charge code 0629 3008 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
30 March 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied
on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north of magor road, wilcrick, magor…
30 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied
on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…