THE ANCHOR HOTEL (GWBERT) LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1PP

Company number 02494759
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address THE GWBERT HOTEL, GWBERT ON SEA, CARDIGAN, CEREDIGION, WALES, SA43 1PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 Statement of capital on 2016-05-09 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ANCHOR HOTEL (GWBERT) LIMITED are www.theanchorhotelgwbert.co.uk, and www.the-anchor-hotel-gwbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Clarbeston Road Rail Station is 19.9 miles; to Whitland Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anchor Hotel Gwbert Limited is a Private Limited Company. The company registration number is 02494759. The Anchor Hotel Gwbert Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of The Anchor Hotel Gwbert Limited is The Gwbert Hotel Gwbert On Sea Cardigan Ceredigion Wales Sa43 1pp. . JONES, Leslie Wells is a Secretary of the company. JONES, Ivor Wyn is a Director of the company. JONES, Leslie Wells is a Director of the company. Secretary THOMAS, Howard Michael has been resigned. Director DAVIES, Eifion Meurig has been resigned. Director JONES, Christine Virginia has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JONES, Leslie Wells
Appointed Date: 09 March 2005
Director
JONES, Ivor Wyn

80 years old
Director
JONES, Leslie Wells
Appointed Date: 01 January 2010
42 years old

Resigned Directors

Secretary
THOMAS, Howard Michael
Resigned: 09 March 2005
Director
DAVIES, Eifion Meurig
Resigned: 10 March 1996
75 years old
Director
JONES, Christine Virginia
Resigned: 25 June 2002
Appointed Date: 01 January 1992
73 years old

THE ANCHOR HOTEL (GWBERT) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 23 April 2016
Statement of capital on 2016-05-09
  • GBP 100,000
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to The Gwbert Hotel Gwbert on Sea Cardigan Ceredigion SA43 1PP on 14 July 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100,000
...
... and 85 more events
15 May 1990
Director resigned;new director appointed
15 May 1990
Secretary resigned;new secretary appointed
15 May 1990
Registered office changed on 15/05/90 from: 110 whitchurch road cardiff CF4 3LY
15 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990
Incorporation

THE ANCHOR HOTEL (GWBERT) LIMITED Charges

3 March 2014
Charge code 0249 4759 0008
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the anchor hotel and min y don, gwbert on sea…
21 January 2014
Charge code 0249 4759 0007
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Satisfied on 26 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H minydon gwbert cardigan. With the benefit of all rights…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 26 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Satisfied on 26 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H - the anchor hotel, gwbert on sea, cardigan…
11 March 1996
Chattel mortgage
Delivered: 22 March 1996
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: All the chattels as listed on the schedule attached to the…
5 August 1993
Debenture
Delivered: 16 August 1993
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: The anchor hotel gwbert-on-sea cardigan dyfed.

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