DUTTLAN HOTELS LIMITED
CARDIFF

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Company number 02517093
Status Active
Incorporation Date 29 June 1990
Company Type Private Limited Company
Address THE SANDRINGHAM HOTEL, 21 ST MARY STREET, CARDIFF, CF10 1PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 24,750 ; Appointment of Mr Simon Christopher Dutton as a director on 10 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUTTLAN HOTELS LIMITED are www.duttlanhotels.co.uk, and www.duttlan-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duttlan Hotels Limited is a Private Limited Company. The company registration number is 02517093. Duttlan Hotels Limited has been working since 29 June 1990. The present status of the company is Active. The registered address of Duttlan Hotels Limited is The Sandringham Hotel 21 St Mary Street Cardiff Cf10 1pl. The company`s financial liabilities are £118.12k. It is £17.28k against last year. And the total assets are £247.04k, which is £3.54k against last year. DUTTON, Michael is a Secretary of the company. DUTTON, Eric Lewis is a Director of the company. DUTTON, Simon Christopher is a Director of the company. Secretary DUTTON, Nigel Gareth has been resigned. Director CADWELL, Peter John has been resigned. Director DUTTON, Nigel Gareth has been resigned. Director NOLAN, Terence John has been resigned. The company operates in "Hotels and similar accommodation".


duttlan hotels Key Finiance

LIABILITIES £118.12k
+17%
CASH n/a
TOTAL ASSETS £247.04k
+1%
All Financial Figures

Current Directors

Secretary
DUTTON, Michael
Appointed Date: 30 September 2005

Director
DUTTON, Eric Lewis

97 years old

Director
DUTTON, Simon Christopher
Appointed Date: 10 May 2016
58 years old

Resigned Directors

Secretary
DUTTON, Nigel Gareth
Resigned: 30 September 2005

Director
CADWELL, Peter John
Resigned: 09 September 2004
Appointed Date: 01 January 1998
72 years old

Director
DUTTON, Nigel Gareth
Resigned: 30 September 2005
Appointed Date: 15 July 1992
69 years old

Director
NOLAN, Terence John
Resigned: 31 December 1997
95 years old

DUTTLAN HOTELS LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 24,750

10 May 2016
Appointment of Mr Simon Christopher Dutton as a director on 10 May 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 24,750

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
28 Jun 1991
Particulars of mortgage/charge

02 Apr 1991
Accounting reference date notified as 31/12

14 Nov 1990
Particulars of mortgage/charge

03 Jul 1990
Secretary resigned

29 Jun 1990
Incorporation

DUTTLAN HOTELS LIMITED Charges

16 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sandringham hotel 21 st mary street cardiff. By way of…
16 July 2004
Legal charge of licensed premises
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 1A and 2 wharton street and 20 st mary street cardiff by…
17 June 1991
Legal charge
Delivered: 28 June 1991
Status: Satisfied on 6 September 2004
Persons entitled: Crown Brewery PLC
Description: First and second floors of the building at 1, 1A and 2…
31 October 1990
Mortgage debenture
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over:- l/h the sandringham hotel, st. Mary…