COUNTRY HOTELS (WALES) LTD.
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA20 0BZ

Company number 03562131
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address 27 STONE ST, LLANDOVERY, CARMARTHENSHIRE, SA20 0BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 6 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COUNTRY HOTELS (WALES) LTD. are www.countryhotelswales.co.uk, and www.country-hotels-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Llanwrda Rail Station is 3.9 miles; to Cynghordy Rail Station is 4.4 miles; to Llangadog Rail Station is 5.6 miles; to Sugar Loaf Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Hotels Wales Ltd is a Private Limited Company. The company registration number is 03562131. Country Hotels Wales Ltd has been working since 06 May 1998. The present status of the company is Active. The registered address of Country Hotels Wales Ltd is 27 Stone St Llandovery Carmarthenshire Sa20 0bz. . VINCE, Mark Royden is a Secretary of the company. DAVIES, Douglas Wyn is a Director of the company. LEWIS, Hywel Rhys is a Director of the company. MORRIS, Thomas Edward Ieuan is a Director of the company. RATCLIFFE, Phillip George Herbert is a Director of the company. STANLEY, Robert Owen is a Director of the company. VINCE, Mark Royden is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VINCE, Mark Royden
Appointed Date: 06 May 1998

Director
DAVIES, Douglas Wyn
Appointed Date: 25 November 1999
82 years old

Director
LEWIS, Hywel Rhys
Appointed Date: 25 November 1999
63 years old

Director
MORRIS, Thomas Edward Ieuan
Appointed Date: 25 November 1999
78 years old

Director
RATCLIFFE, Phillip George Herbert
Appointed Date: 06 May 1998
72 years old

Director
STANLEY, Robert Owen
Appointed Date: 25 November 1999
71 years old

Director
VINCE, Mark Royden
Appointed Date: 06 May 1998
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

COUNTRY HOTELS (WALES) LTD. Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 6

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 6

03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 44 more events
21 Jun 1998
Director resigned
21 Jun 1998
Secretary resigned
21 Jun 1998
New secretary appointed;new director appointed
21 Jun 1998
New director appointed
06 May 1998
Incorporation

COUNTRY HOTELS (WALES) LTD. Charges

23 June 1998
Legal charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kings head llandovery carmarthenshire. See the mortgage…
23 June 1998
Debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…