TOWN & COUNTRY HOTELS LIMITED
CARDIFF MB103 LIMITED

Hellopages » Cardiff » Cardiff » CF1 3TB

Company number 03390385
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address DEWEY & CO, 17 ST ANDREWS CRESCENT, CARDIFF, CF1 3TB
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 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 75 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 75 . The most likely internet sites of TOWN & COUNTRY HOTELS LIMITED are www.towncountryhotels.co.uk, and www.town-country-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Town Country Hotels Limited is a Private Limited Company. The company registration number is 03390385. Town Country Hotels Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Town Country Hotels Limited is Dewey Co 17 St Andrews Crescent Cardiff Cf1 3tb. . DEWEY, Peter Richard is a Secretary of the company. DEWEY, Peter Richard is a Director of the company. HITCHCOCK, Julian Quintin is a Director of the company. HITCHCOCK, Mark Nicholas is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELEMENT, Gregory Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DEWEY, Peter Richard
Appointed Date: 14 August 1997
Director
DEWEY, Peter Richard
Appointed Date: 14 August 1997
68 years old
Director
HITCHCOCK, Julian Quintin
Appointed Date: 14 August 1997
65 years old
Director
HITCHCOCK, Mark Nicholas
Appointed Date: 20 October 1997
71 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 12 November 1997
Appointed Date: 05 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 23 June 1997
Director
ELEMENT, Gregory Charles
Resigned: 14 April 2003
Appointed Date: 20 October 1997
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1997
Appointed Date: 23 June 1997

TOWN & COUNTRY HOTELS LIMITED Events

30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 75
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 75
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 75
...
... and 63 more events
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Registered office changed on 12/09/97 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1997
Incorporation

TOWN & COUNTRY HOTELS LIMITED Charges

25 June 2009
Legal charge
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the coed-y-mwster hotel coychurch bridgend…
25 June 2009
Legal charge
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H red fox inn penllyn cowbridge t/no:WA100719.
9 April 2009
Guarantee & debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 15 March 2012
Persons entitled: Principality Building Society
Description: F/H land k/a coed-y-mwstwr hotel, coychurch, bridgeend t/n…
1 June 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at and k/a the red fox inn, penllyn, cowbridge…
2 November 2000
Legal charge
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at coed -y-mwstwr hotel coychurch bridgend.
26 January 2000
Legal charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The three salmons hotel, porthycarne street, and 1 castle…
21 January 2000
Guarantee & debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 4 May 2000
Persons entitled: Bank of Wales PLC
Description: F/H property k/a and situate at 1 castle parade usk…
21 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 4 May 2000
Persons entitled: Bank of Wales PLC
Description: Inclusive of property being f/h land k/a and situate three…

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