TALBOT TREGARON CYFYNGEDIG
TREGARON

Hellopages » Ceredigion » Ceredigion » SY25 6JL

Company number 07154988
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address Y TALBOT, THE SQUARE, TREGARON, CEREDIGION, SY25 6JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,910,509.92 . The most likely internet sites of TALBOT TREGARON CYFYNGEDIG are www.talbottregaron.co.uk, and www.talbot-tregaron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Sugar Loaf Rail Station is 14.1 miles; to Aberystwyth Rail Station is 14.8 miles; to Borth Rail Station is 19.4 miles; to Llangadog Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Tregaron Cyfyngedig is a Private Limited Company. The company registration number is 07154988. Talbot Tregaron Cyfyngedig has been working since 11 February 2010. The present status of the company is Active. The registered address of Talbot Tregaron Cyfyngedig is Y Talbot The Square Tregaron Ceredigion Sy25 6jl. . TAYLOR, Michael Austin is a Director of the company. TAYLOR, Nia Dow is a Director of the company. WATKIN, Dafydd Wyn is a Director of the company. Director BATT, Tracy Anne has been resigned. Director REES, Shan Louise has been resigned. Director WATKIN, John James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
TAYLOR, Michael Austin
Appointed Date: 29 October 2010
66 years old

Director
TAYLOR, Nia Dow
Appointed Date: 29 October 2010
68 years old

Director
WATKIN, Dafydd Wyn
Appointed Date: 11 February 2010
47 years old

Resigned Directors

Director
BATT, Tracy Anne
Resigned: 30 November 2011
Appointed Date: 11 February 2010
43 years old

Director
REES, Shan Louise
Resigned: 08 April 2011
Appointed Date: 11 February 2010
64 years old

Director
WATKIN, John James
Resigned: 02 April 2012
Appointed Date: 11 February 2010
82 years old

Persons With Significant Control

Mr Michael Austin Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nia Dow Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT TREGARON CYFYNGEDIG Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,910,509.92

16 Feb 2016
Director's details changed for Nia Dow Taylor on 31 March 2014
16 Feb 2016
Director's details changed for Mr Michael Austin Taylor on 31 March 2014
...
... and 26 more events
26 May 2010
Particulars of a mortgage or charge / charge no: 2
17 May 2010
Statement of capital following an allotment of shares on 29 April 2010
  • GBP 449,003

17 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
11 Feb 2010
Incorporation

TALBOT TREGARON CYFYNGEDIG Charges

24 May 2010
Mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a talbot hotel, tregaron t/no WA934899 and…
8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…