SOUTHMEAD GUESTHOUSE LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2TH

Company number 06448978
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 72 QUEEN VICTORIA ROAD, LLANELLI, CARMARTHENSHIRE, WALES, SA15 2TH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 December 2015 GBP 6 . The most likely internet sites of SOUTHMEAD GUESTHOUSE LIMITED are www.southmeadguesthouse.co.uk, and www.southmead-guesthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Pembrey & Burry Port Rail Station is 3.5 miles; to Pontarddulais Rail Station is 5.9 miles; to Gowerton Rail Station is 6 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southmead Guesthouse Limited is a Private Limited Company. The company registration number is 06448978. Southmead Guesthouse Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Southmead Guesthouse Limited is 72 Queen Victoria Road Llanelli Carmarthenshire Wales Sa15 2th. . WHITT, Andrew Roy is a Secretary of the company. WHITT, Andrew Roy is a Director of the company. WHITT, Michael Gavin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITT, Andrew Roy
Appointed Date: 10 December 2007
Director
WHITT, Andrew Roy
Appointed Date: 10 December 2007
47 years old
Director
WHITT, Michael Gavin
Appointed Date: 10 December 2007
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Michael Gavin Whitt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roy Whitt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHMEAD GUESTHOUSE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 6
18 Apr 2016
Registered office address changed from 362 Oystermouth Road Swansea SA1 3UL to 72 Queen Victoria Road Llanelli Carmarthenshire SA15 2th on 18 April 2016
10 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6
...
... and 20 more events
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
New director appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
10 Dec 2007
Incorporation

SOUTHMEAD GUESTHOUSE LIMITED Charges

4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H southmead guest house, 72 queen victoria road, llanelli…

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