CHATSWORTH HOUSE HOTEL LIMITED
LLANDUDNO CONWY LOCKYERS HOTEL LIMITED

Hellopages » Conwy » Conwy » LL30 2XS

Company number 01013016
Status Active
Incorporation Date 2 June 1971
Company Type Private Limited Company
Address CHATSWORTH HOUSE HOTEL, CENTRAL PROMENADE, LLANDUDNO CONWY, NORTH WALES, LL30 2XS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of CHATSWORTH HOUSE HOTEL LIMITED are www.chatsworthhousehotel.co.uk, and www.chatsworth-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth House Hotel Limited is a Private Limited Company. The company registration number is 01013016. Chatsworth House Hotel Limited has been working since 02 June 1971. The present status of the company is Active. The registered address of Chatsworth House Hotel Limited is Chatsworth House Hotel Central Promenade Llandudno Conwy North Wales Ll30 2xs. . JUNEJA, Poonam is a Director of the company. Secretary GREEN, Joyce has been resigned. Secretary JUNEJA, Sneh has been resigned. Director GREEN, Joyce has been resigned. Director WYNNE, Carol has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
JUNEJA, Poonam
Appointed Date: 02 October 1997
61 years old

Resigned Directors

Secretary
GREEN, Joyce
Resigned: 02 October 1997
Secretary
JUNEJA, Sneh
Resigned: 04 November 2014
Appointed Date: 02 October 1997
Director
GREEN, Joyce
Resigned: 02 October 1997
88 years old
Director
WYNNE, Carol
Resigned: 02 October 1997
79 years old

Persons With Significant Control

Mrs Poonam Juneja
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHATSWORTH HOUSE HOTEL LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
05 May 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
...
... and 73 more events
01 Feb 1988
Return made up to 01/12/87; full list of members
14 Feb 1987
Full accounts made up to 31 October 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
28 Aug 1986
Full accounts made up to 31 October 1985
28 Aug 1986
Return made up to 31/12/85; full list of members

CHATSWORTH HOUSE HOTEL LIMITED Charges

30 July 1998
Legal charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a lockyers hotel central promenade llandudno…
30 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 23 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Debenture
Delivered: 17 February 1993
Status: Satisfied on 1 November 1997
Persons entitled: John Raymond Evans
Description: Undertaking and all its property and assets both present…
11 February 1992
Fixed and floating charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1985
Debenture
Delivered: 9 April 1985
Status: Satisfied on 1 November 1997
17 April 1980
Mortgage
Delivered: 22 April 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands and premises lockyers hotel promenade…
11 April 1980
Charge
Delivered: 17 April 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
25 February 1975
Mortgage
Delivered: 3 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St davids hotels, south parade, llandudn, together with all…
24 January 1973
Legal charge
Delivered: 30 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1/ St davids house, south parade together with the building…

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