THE KINMEL HOTEL LIMITED
ST ASAPH KINMEL MANOR HOTEL LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04565843
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE KINMEL HOTEL LIMITED are www.thekinmelhotel.co.uk, and www.the-kinmel-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kinmel Hotel Limited is a Private Limited Company. The company registration number is 04565843. The Kinmel Hotel Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of The Kinmel Hotel Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . MORPETH, Thomas Colin is a Secretary of the company. MORPETH, Margaret Jacqueline is a Director of the company. MORPETH, Thomas is a Director of the company. MORPETH, Thomas Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORPETH, Thomas Colin
Appointed Date: 17 October 2002
Director
MORPETH, Margaret Jacqueline
Appointed Date: 17 October 2002
78 years old
Director
MORPETH, Thomas
Appointed Date: 25 June 2007
43 years old
Director
MORPETH, Thomas Colin
Appointed Date: 17 October 2002
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Thomas Colin Morpeth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jacqueline Morpeth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KINMEL HOTEL LIMITED Events

09 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,200
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
17 Oct 2002
Incorporation

THE KINMEL HOTEL LIMITED Charges

28 October 2014
Charge code 0456 5843 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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