CASTLE COTTAGE (HARLECH) LIMITED
HARLECH

Hellopages » Gwynedd » Gwynedd » LL46 2YL

Company number 04997263
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address CASTLE COTTAGE, PEN LECH, HARLECH, GWYNEDD, LL46 2YL
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 Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASTLE COTTAGE (HARLECH) LIMITED are www.castlecottageharlech.co.uk, and www.castle-cottage-harlech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.5 miles; to Minffordd Ffestiniog Railway Station is 4.6 miles; to Dyffryn Ardudwy Rail Station is 4.9 miles; to Porthmadog Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Cottage Harlech Limited is a Private Limited Company. The company registration number is 04997263. Castle Cottage Harlech Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Castle Cottage Harlech Limited is Castle Cottage Pen Lech Harlech Gwynedd Ll46 2yl. The company`s financial liabilities are £27.58k. It is £-5.29k against last year. The cash in hand is £23.03k. It is £17.01k against last year. And the total assets are £10.73k, which is £10.73k against last year. ROBERTS, Jacqueline Ann is a Secretary of the company. ROBERTS, Glyndwr Hugh is a Director of the company. ROBERTS, Jacqueline Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


castle cottage (harlech) Key Finiance

LIABILITIES £27.58k
-17%
CASH £23.03k
+282%
TOTAL ASSETS £10.73k
All Financial Figures

Current Directors

Secretary
ROBERTS, Jacqueline Ann
Appointed Date: 16 December 2003
Director
ROBERTS, Glyndwr Hugh
Appointed Date: 16 December 2003
65 years old
Director
ROBERTS, Jacqueline Ann
Appointed Date: 16 December 2003
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Glyndwr Hugh Roberts
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Roberts
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE COTTAGE (HARLECH) LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 January 2017
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
16 Dec 2003
Incorporation

CASTLE COTTAGE (HARLECH) LIMITED Charges

22 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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