CYMRIC HOTEL COMPANY LIMITED
PORZ AVENUE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 01758736
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Accounts for a dormant company made up to 2 March 2017 This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of CYMRIC HOTEL COMPANY LIMITED are www.cymrichotelcompany.co.uk, and www.cymric-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Cymric Hotel Company Limited is a Private Limited Company. The company registration number is 01758736. Cymric Hotel Company Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Cymric Hotel Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary DICKINSON, Michael John has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WALKER, Robert has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director BARTON, Eric Anthony has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director FIELD, Howard Michael has been resigned. Director HUBRECHT, Jean Henri Van Lanschot has been resigned. Director JONES, Andrea Mary has been resigned. Director LAMBERT, Steven Peter has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director RISLEY, Angela Susan has been resigned. Director RUTHERFORD, Catherine Bridget has been resigned. Director SMITH, John Andrew has been resigned. Director STUART, Nicholas Andrew Lindsay has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director WHITTAKER, Charles has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 31 August 2006
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
DICKINSON, Michael John
Resigned: 03 March 1993
Secretary
FAIRHURST, Russell William
Resigned: 05 May 2005
Appointed Date: 30 January 2004
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 25 August 1995
Secretary
LOWRY, Daren Clive
Resigned: 05 May 2005
Appointed Date: 22 June 2003
Secretary
PALMER, Steven Mark
Resigned: 25 August 1995
Appointed Date: 04 August 1995
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WALKER, Robert
Resigned: 04 August 1995
Appointed Date: 03 March 1993
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 05 May 2005
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 31 October 2006
66 years old
Director
BARTON, Eric Anthony
Resigned: 01 August 1995
80 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 04 May 2005
Appointed Date: 13 September 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 15 September 2006
62 years old
Director
FAIRHURST, Russell William
Resigned: 15 January 1996
Appointed Date: 25 August 1995
62 years old
Director
FIELD, Howard Michael
Resigned: 04 August 1995
82 years old
Director
HUBRECHT, Jean Henri Van Lanschot
Resigned: 25 August 1995
Appointed Date: 27 May 1993
79 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
58 years old
Director
LAMBERT, Steven Peter
Resigned: 27 April 2005
Appointed Date: 01 February 2002
62 years old
Director
PARKER, Alan Charles
Resigned: 13 September 2004
Appointed Date: 25 August 1995
79 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 20 November 1998
74 years old
Director
RISLEY, Angela Susan
Resigned: 20 November 1998
Appointed Date: 25 August 1995
67 years old
Director
RUTHERFORD, Catherine Bridget
Resigned: 15 January 1996
Appointed Date: 25 August 1995
60 years old
Director
SMITH, John Andrew
Resigned: 04 August 1995
Appointed Date: 31 December 1993
65 years old
Director
STUART, Nicholas Andrew Lindsay
Resigned: 31 December 1993
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 15 September 2006
Appointed Date: 04 May 2005
64 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 27 May 1993
82 years old
Director
WHITTAKER, Charles
Resigned: 03 June 1994
83 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 25 August 1995
73 years old

CYMRIC HOTEL COMPANY LIMITED Events

30 May 2017
Accounts for a dormant company made up to 2 March 2017
This document is being processed and will be available in 5 days.
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
07 Jan 2016
Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
...
... and 194 more events
12 May 1986
Full accounts made up to 28 February 1985
12 May 1986
Return made up to 10/03/86; full list of members
11 Nov 1983
Company name changed\certificate issued on 11/11/83
05 Oct 1983
Incorporation
05 Oct 1983
Certificate of incorporation

CYMRIC HOTEL COMPANY LIMITED Charges

5 May 2005
Legal charge
Delivered: 16 May 2005
Status: Satisfied on 10 March 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: L/H property under t/no's WA586759, CYM72738 k/a cardiff…
5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…
8 May 2002
Supplemental legal mortgage
Delivered: 15 May 2002
Status: Satisfied on 17 March 2005
Persons entitled: Prudential Annuities Limited
Description: All that l/h property k/a land adjacent to the existing…
21 March 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 17 March 2005
Persons entitled: Barclays Bank PLC
Description: Land adjoining mill lane custom house, street and hayes…
21 March 1991
Urban development grant charge deed
Delivered: 5 April 1991
Status: Satisfied on 26 August 1995
Persons entitled: The Council of the City of Cardiff
Description: Land adjoining mill lane cardiff.
21 March 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied on 17 March 2005
Persons entitled: The Prudential Assurance Company Limited
Description: Land situate adjoining mill lane, custom house street and…
21 March 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied on 23 March 2005
Persons entitled: 3I PLC
Description: Land situate adjoining mill lane, custom house street and…
21 March 1991
Mortgage
Delivered: 5 April 1991
Status: Satisfied on 17 March 2005
Persons entitled: 3I Group PLC
Description: Land situate adjoining mill lane, custom house street and…
28 February 1984
Deed of charge
Delivered: 19 March 1984
Status: Satisfied on 18 April 1991
Persons entitled: The Council of the City of Cardiff
Description: An agreement dated 28/2/84 relating to the construction of…

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