FALCONDALE COUNTRY HOUSE ESTATE LTD
LAMPETER

Hellopages » Ceredigion » Ceredigion » SA48 7RX

Company number 04021983
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address THE FALCONDALE COUNTRY HOUSE, HOTEL FALCONDALE DRIVE, LAMPETER, DYFED, SA48 7RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of FALCONDALE COUNTRY HOUSE ESTATE LTD are www.falcondalecountryhouseestate.co.uk, and www.falcondale-country-house-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Llandeilo Rail Station is 17.1 miles; to Ffairfach Rail Station is 17.9 miles; to Aberystwyth Rail Station is 20.1 miles; to Carmarthen Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcondale Country House Estate Ltd is a Private Limited Company. The company registration number is 04021983. Falcondale Country House Estate Ltd has been working since 27 June 2000. The present status of the company is Active. The registered address of Falcondale Country House Estate Ltd is The Falcondale Country House Hotel Falcondale Drive Lampeter Dyfed Sa48 7rx. . HUTTON, Lisa Clair is a Secretary of the company. HUTTON, Christopher James is a Director of the company. HUTTON, Lisa Clair is a Director of the company. PARTON, Derek Alfred is a Director of the company. Secretary HARDMAN, Thomas Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUTTON, Lisa Clair
Appointed Date: 11 July 2000
Director
HUTTON, Christopher James
Appointed Date: 21 July 2000
65 years old
Director
HUTTON, Lisa Clair
Appointed Date: 11 July 2000
61 years old
Director
PARTON, Derek Alfred
Appointed Date: 27 June 2000
90 years old

Resigned Directors

Secretary
HARDMAN, Thomas Martin
Resigned: 11 July 2000
Appointed Date: 27 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

FALCONDALE COUNTRY HOUSE ESTATE LTD Events

29 Nov 2016
Micro company accounts made up to 30 June 2016
18 Aug 2016
Satisfaction of charge 4 in full
18 Aug 2016
Satisfaction of charge 3 in full
18 Aug 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 2 in full
...
... and 51 more events
30 Jun 2000
Secretary resigned
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 2000
Incorporation

FALCONDALE COUNTRY HOUSE ESTATE LTD Charges

13 July 2016
Charge code 0402 1983 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in falcondale…
7 July 2016
Charge code 0402 1983 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H tyglyn aeron hotel ciliau aeron lampeter ceredigion…
29 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Satisfied on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ffaldy felin, 79 bridge street, lampeter…
26 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a falcondale country house hotel…

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