GRYPHON LEISURE LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 4HA

Company number 03630239
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address STRADEY PARK HOTEL, FURNACE, LLANELLI, CARMARTHENSHIRE, SA15 4HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 81 . The most likely internet sites of GRYPHON LEISURE LIMITED are www.gryphonleisure.co.uk, and www.gryphon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pembrey & Burry Port Rail Station is 3.6 miles; to Llangennech Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Leisure Limited is a Private Limited Company. The company registration number is 03630239. Gryphon Leisure Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Gryphon Leisure Limited is Stradey Park Hotel Furnace Llanelli Carmarthenshire Sa15 4ha. The company`s financial liabilities are £691.59k. It is £36.11k against last year. The cash in hand is £2.61k. It is £-2.23k against last year. And the total assets are £159.59k, which is £-19.56k against last year. SAUNDERS, Angela is a Secretary of the company. ANDERSON, Alison Roxana is a Director of the company. SAUNDERS, Angela is a Director of the company. SAUNDERS, Barry is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIRKETT, Robert Edward Skelton has been resigned. Director BRUNT FORD, James Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


gryphon leisure Key Finiance

LIABILITIES £691.59k
+5%
CASH £2.61k
-47%
TOTAL ASSETS £159.59k
-11%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Angela
Appointed Date: 20 November 1998
Director
ANDERSON, Alison Roxana
Appointed Date: 20 November 1998
70 years old
Director
SAUNDERS, Angela
Appointed Date: 20 November 1998
70 years old
Director
SAUNDERS, Barry
Appointed Date: 20 November 1998
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 11 September 1998
Director
BIRKETT, Robert Edward Skelton
Resigned: 26 October 2003
Appointed Date: 20 November 1998
74 years old
Director
BRUNT FORD, James Edward
Resigned: 29 October 2004
Appointed Date: 22 April 2004
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 November 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Miss Angela Saunders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Roxana Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Saunders
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYPHON LEISURE LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 81
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
11 Sep 1998
Incorporation

GRYPHON LEISURE LIMITED Charges

4 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a gwenllian court hotel mynyddygarreg…
19 April 2001
Mortgage
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general life assurance policy numbered 0089479891-0.
19 April 2001
Legal charge
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stradey park hotel furnace llanelli WA445121 & WA487444.
20 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: Property registered under t/nos: WA445121 and WA487844 the…
20 November 2000
Debenture
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC

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