BROWNS HOTEL (LAUGHARNE) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA33 4RY

Company number 05246123
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address BROWNS HOTEL KING STREET, LAUGHARNE, CARMARTHEN, DYFED, SA33 4RY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 350,000 . The most likely internet sites of BROWNS HOTEL (LAUGHARNE) LIMITED are www.brownshotellaugharne.co.uk, and www.browns-hotel-laugharne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kidwelly Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browns Hotel Laugharne Limited is a Private Limited Company. The company registration number is 05246123. Browns Hotel Laugharne Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Browns Hotel Laugharne Limited is Browns Hotel King Street Laugharne Carmarthen Dyfed Sa33 4ry. The company`s financial liabilities are £212.18k. It is £30.3k against last year. The cash in hand is £26.41k. It is £3.93k against last year. And the total assets are £62.39k, which is £8.66k against last year. GALLIVAN, Nicholas David is a Secretary of the company. DAVIES, Stephen Robert is a Director of the company. GALLIVAN, Nicholas David is a Director of the company. Secretary ROBERTS, Matthew Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAY, Geoffrey Charles has been resigned. Director MORRISSEY, Neil Anthony has been resigned. Director ROBERTS, Matthew Richard has been resigned. Director WATSON, Stephen Dorian has been resigned. The company operates in "Hotels and similar accommodation".


browns hotel (laugharne) Key Finiance

LIABILITIES £212.18k
+16%
CASH £26.41k
+17%
TOTAL ASSETS £62.39k
+16%
All Financial Figures

Current Directors

Secretary
GALLIVAN, Nicholas David
Appointed Date: 20 December 2005
Director
DAVIES, Stephen Robert
Appointed Date: 01 March 2013
61 years old
Director
GALLIVAN, Nicholas David
Appointed Date: 20 December 2005
61 years old

Resigned Directors

Secretary
ROBERTS, Matthew Richard
Resigned: 20 December 2005
Appointed Date: 29 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
MAY, Geoffrey Charles
Resigned: 18 May 2010
Appointed Date: 17 September 2007
81 years old
Director
MORRISSEY, Neil Anthony
Resigned: 20 December 2005
Appointed Date: 29 September 2004
63 years old
Director
ROBERTS, Matthew Richard
Resigned: 20 December 2005
Appointed Date: 29 September 2004
54 years old
Director
WATSON, Stephen Dorian
Resigned: 30 April 2006
Appointed Date: 20 December 2005
69 years old

Persons With Significant Control

Mr Nigel Vernon Short
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROWNS HOTEL (LAUGHARNE) LIMITED Events

24 Nov 2016
Confirmation statement made on 29 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 350,000
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 350,000
...
... and 33 more events
17 Jan 2006
New secretary appointed;new director appointed
15 Jun 2005
Ad 25/04/05--------- £ si 49999@1=49999 £ ic 1/50000
18 Jan 2005
Particulars of mortgage/charge
30 Sep 2004
Secretary resigned
29 Sep 2004
Incorporation

BROWNS HOTEL (LAUGHARNE) LIMITED Charges

12 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at old mariners car park king street laugharne…
12 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at clarence house king street laugharne…
12 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at browns hotel king street laugharne…
14 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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