THREE HORSESHOES LIMITED
NEWCASTLE EMLYN THE SMUGGLERS HAUNT HOTEL LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9JL

Company number 05210636
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THREE HORSESHOES, CENARTH, NEWCASTLE EMLYN, WALES, SA38 9JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 ; Registered office address changed from 15 Fore Street Brixham Devon TQ5 8AA to Three Horseshoes Cenarth Newcastle Emlyn SA38 9JL on 7 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of THREE HORSESHOES LIMITED are www.threehorseshoes.co.uk, and www.three-horseshoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Carmarthen Rail Station is 16.2 miles; to Clunderwen Rail Station is 16.6 miles; to Narberth Rail Station is 19 miles; to Ferryside Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Horseshoes Limited is a Private Limited Company. The company registration number is 05210636. Three Horseshoes Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Three Horseshoes Limited is Three Horseshoes Cenarth Newcastle Emlyn Wales Sa38 9jl. The company`s financial liabilities are £268.41k. It is £-204.79k against last year. . RUFFELL, Jean Rosemarie is a Secretary of the company. RUFFELL, Jean Rosemarie is a Director of the company. RUFFELL, John Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


three horseshoes Key Finiance

LIABILITIES £268.41k
-44%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUFFELL, Jean Rosemarie
Appointed Date: 19 August 2004

Director
RUFFELL, Jean Rosemarie
Appointed Date: 19 August 2004
74 years old

Director
RUFFELL, John Leslie
Appointed Date: 19 August 2004
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mrs Jean Ruffell
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE HORSESHOES LIMITED Events

10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04

07 Oct 2016
Registered office address changed from 15 Fore Street Brixham Devon TQ5 8AA to Three Horseshoes Cenarth Newcastle Emlyn SA38 9JL on 7 October 2016
07 Oct 2016
Confirmation statement made on 19 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

...
... and 25 more events
27 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

THREE HORSESHOES LIMITED Charges

22 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…