HADLEY HOTELS LIMITED
LLANDOVERY

Hellopages » Carmarthenshire » Carmarthenshire » SA20 0NB

Company number 01394850
Status Active
Incorporation Date 18 October 1978
Company Type Private Limited Company
Address LLANERCHINDDA FARM, CYNGHORDY, LLANDOVERY, CARMARTHENSHIRE, SA20 0NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of HADLEY HOTELS LIMITED are www.hadleyhotels.co.uk, and www.hadley-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Sugar Loaf Rail Station is 2.8 miles; to Llanwrtyd Rail Station is 5.5 miles; to Llanwrda Rail Station is 9.2 miles; to Llangadog Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Hotels Limited is a Private Limited Company. The company registration number is 01394850. Hadley Hotels Limited has been working since 18 October 1978. The present status of the company is Active. The registered address of Hadley Hotels Limited is Llanerchindda Farm Cynghordy Llandovery Carmarthenshire Sa20 0nb. . HADLEY, Martin Geoffrey is a Secretary of the company. HADLEY, Andrew Glen is a Director of the company. HADLEY, Lynn Margaret is a Director of the company. HADLEY, Mark Geoffrey is a Director of the company. HADLEY, Martin Geoffrey is a Director of the company. Secretary HADLEY, Arthur Geoffrey Theodore has been resigned. Director HADLEY, Arthur Geoffrey Theodore has been resigned. Director HADLEY, Barbara Willis has been resigned. Director HOBDAY, Glen Milton has been resigned. Director HOBDAY, Margaret Joan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HADLEY, Martin Geoffrey
Appointed Date: 01 March 1998
Director
HADLEY, Andrew Glen
Appointed Date: 29 July 2005
46 years old
Director
HADLEY, Lynn Margaret

77 years old
Director
HADLEY, Mark Geoffrey
Appointed Date: 29 July 2005
46 years old
Director
HADLEY, Martin Geoffrey

73 years old

Resigned Directors

Secretary
HADLEY, Arthur Geoffrey Theodore
Resigned: 28 February 1998
Director
HADLEY, Arthur Geoffrey Theodore
Resigned: 27 February 1998
110 years old
Director
HADLEY, Barbara Willis
Resigned: 27 February 1998
102 years old
Director
HOBDAY, Glen Milton
Resigned: 29 August 2008
106 years old
Director
HOBDAY, Margaret Joan
Resigned: 19 May 2008
101 years old

Persons With Significant Control

Mr Martin Geoffrey Hadley
Notified on: 7 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Margaret Hadley
Notified on: 7 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEY HOTELS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 73 more events
01 Sep 1988
New director appointed
17 Sep 1987
Accounts for a small company made up to 31 March 1987
17 Sep 1987
Return made up to 25/08/87; full list of members
08 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Sep 1986
Return made up to 18/06/86; full list of members

HADLEY HOTELS LIMITED Charges

5 October 2005
Legal charge over licensed premises
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a llannerchindda farm cynghordy llandovery…
4 January 1991
Mortgage
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of leasehold property known as or…
31 May 1985
Debenture
Delivered: 10 June 1985
Status: Outstanding
Persons entitled: Glen Milton Hobday
Description: Undertaking and all property and assets present and future…
31 May 1985
Debenture
Delivered: 10 June 1985
Status: Outstanding
Persons entitled: Arther Geoffrey Theodore Hadley
Description: Undertaking and all property and assets present and future…
19 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H st marys park hotel windermere cumbria and/or the…

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