ABERYSTWYTH PARK LODGE LTD
ABERYSTWYTH ST PADARN'S DEVELOPMENTS LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 1WX

Company number 03399021
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address THE OLD CONVENT, LLANBADARN ROAD, ABERYSTWYTH, CEREDIGION, SY23 1WX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABERYSTWYTH PARK LODGE LTD are www.aberystwythparklodge.co.uk, and www.aberystwyth-park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.7 miles; to Penhelig Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberystwyth Park Lodge Ltd is a Private Limited Company. The company registration number is 03399021. Aberystwyth Park Lodge Ltd has been working since 04 July 1997. The present status of the company is Active. The registered address of Aberystwyth Park Lodge Ltd is The Old Convent Llanbadarn Road Aberystwyth Ceredigion Sy23 1wx. The company`s financial liabilities are £667.67k. It is £-10.02k against last year. The cash in hand is £31.11k. It is £29.46k against last year. And the total assets are £142.48k, which is £33.78k against last year. MORGANS, Alison is a Secretary of the company. MORGANS, John Daniel Vincent is a Director of the company. Secretary FOLIGNO, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLIGNO, Alan John has been resigned. The company operates in "Hotels and similar accommodation".


aberystwyth park lodge Key Finiance

LIABILITIES £667.67k
-2%
CASH £31.11k
+1781%
TOTAL ASSETS £142.48k
+31%
All Financial Figures

Current Directors

Secretary
MORGANS, Alison
Appointed Date: 19 October 1998

Director
MORGANS, John Daniel Vincent
Appointed Date: 04 July 1997
66 years old

Resigned Directors

Secretary
FOLIGNO, Alan John
Resigned: 19 October 1998
Appointed Date: 04 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997

Director
FOLIGNO, Alan John
Resigned: 19 October 1998
Appointed Date: 04 July 1997
74 years old

Persons With Significant Control

Mr Vince Morgans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABERYSTWYTH PARK LODGE LTD Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 46 more events
06 Nov 1998
New secretary appointed
06 Nov 1998
Director resigned
23 Jul 1998
Return made up to 04/07/98; full list of members
10 Jul 1997
Secretary resigned
04 Jul 1997
Incorporation

ABERYSTWYTH PARK LODGE LTD Charges

31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land adjoining aberystwyth parc lodge hotel…
14 March 2006
Debenture
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company its land, plant and machinery…
14 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H aberystwyth park lodge hotel parcyllyn aberystwyth…
24 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at parc y llyn farm and rear of parc y…
24 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 10 November 2006
Persons entitled: Bank of Wales
Description: Plot e parc y llyn farm aberystwyth t/ WA843900 WA719915…
28 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…