MANSION HOUSE LLANSTEFFAN LTD
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3JX

Company number 08182722

Status Active

Incorporation Date 16 August 2012

Company Type Private Limited Company

Address GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MANSION HOUSE LLANSTEFFAN LTD are www.mansionhousellansteffan.co.uk, and www.mansion-house-llansteffan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion House Llansteffan Ltd is a Private Limited Company. The company registration number is 08182722. Mansion House Llansteffan Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Mansion House Llansteffan Ltd is Gwynne House 6 Quay Street Carmarthen Dyfed Sa31 3jx. . BEANEY, David John is a Director of the company. BEANEY, Elizabeth Wendy is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Director

BEANEY, David John

Appointed Date: 16 August 2012
58 years old

Director

BEANEY, Elizabeth Wendy

Appointed Date: 16 August 2012
54 years old

Persons With Significant Control

Mr David John Beaney

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Wendy Beaney

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSION HOUSE LLANSTEFFAN LTD Events

08 Feb 2017

Total exemption small company accounts made up to 30 September 2016

15 Sep 2016

Satisfaction of charge 2 in full

15 Sep 2016

Satisfaction of charge 1 in full

30 Aug 2016

Confirmation statement made on 16 August 2016 with updates

07 Jun 2016

Total exemption small company accounts made up to 30 September 2015

...

... and 13 more events

05 Sep 2013

Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05

GBP 2

12 Dec 2012

Current accounting period extended from 31 August 2013 to 30 September 2013

23 Nov 2012

Particulars of a mortgage or charge / charge no: 2

23 Nov 2012

Particulars of a mortgage or charge / charge no: 1

16 Aug 2012

Incorporation

MANSION HOUSE LLANSTEFFAN LTD Charges

5 May 2015

Charge code 0818 2722 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as mansion house hotel pantyrathro…

28 April 2015

Charge code 0818 2722 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

20 March 2015

Charge code 0818 2722 0004
Delivered: 26 March 2015
Status: Satisfied on 7 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H the mansion house hotel pantyratho llansteffan…

20 March 2015

Charge code 0818 2722 0003
Delivered: 26 March 2015
Status: Satisfied on 7 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H mansion house hotel pantyratho llansteffan carmarthen…

20 November 2012

Mortgage debenture
Delivered: 23 November 2012
Status: Satisfied on 15 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

20 November 2012

Deed of legal mortgage
Delivered: 23 November 2012
Status: Satisfied on 15 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mansion house hotel, pant yr athro, llansetffan…

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