CASTLE HOTEL (BANGOR) LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 01954061
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 30 September 2016; Statement of capital on 28 September 2016 GBP 1 . The most likely internet sites of CASTLE HOTEL (BANGOR) LIMITED are www.castlehotelbangor.co.uk, and www.castle-hotel-bangor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hotel Bangor Limited is a Private Limited Company. The company registration number is 01954061. Castle Hotel Bangor Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Castle Hotel Bangor Limited is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. JONES, Glyn Watkin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary AIKEN, Patricia Ann has been resigned. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Director AIKEN, Alexandra Mary has been resigned. Director AIKEN, Harold Patrick has been resigned. Director AIKEN, Patricia Ann has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014
Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old
Director
JONES, Glyn Watkin
Appointed Date: 05 July 2004
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 05 July 2004
56 years old

Resigned Directors

Secretary
AIKEN, Patricia Ann
Resigned: 31 July 2004
Secretary
DAVIDSON, George Charles Smith
Resigned: 12 January 2006
Appointed Date: 30 June 2004
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 22 March 2010
Appointed Date: 12 January 2006
Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012
Director
AIKEN, Alexandra Mary
Resigned: 30 July 2003
Appointed Date: 28 July 2003
61 years old
Director
AIKEN, Harold Patrick
Resigned: 21 February 2001
116 years old
Director
AIKEN, Patricia Ann
Resigned: 31 July 2004
84 years old
Director
DAVIDSON, George Charles Smith
Resigned: 30 June 2010
Appointed Date: 13 July 2007
74 years old
Director
DAVIDSON, George Charles Smith
Resigned: 12 January 2006
Appointed Date: 12 January 2006
74 years old
Director
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old
Director
HOPEWELL, Rebecca
Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old

Persons With Significant Control

Carlton North Wales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE HOTEL (BANGOR) LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 September 2016
28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 1
28 Sep 2016
Statement by Directors
28 Sep 2016
Solvency Statement dated 27/09/16
...
... and 112 more events
04 Mar 1988
Return made up to 29/01/88; full list of members
04 Mar 1988
Return made up to 29/01/88; full list of members
22 Feb 1988
Accounts made up to 31 December 1986
03 Dec 1985
Company name changed\certificate issued on 03/12/85
04 Nov 1985
Incorporation

CASTLE HOTEL (BANGOR) LIMITED Charges

5 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at farrar road bangor t/nos CYM149687…
22 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 21 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H british hotel high street bangor. With the benefit of…
7 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 17 December 2011
Persons entitled: Midland Bank PLC
Description: F/H british hotel high street bangor gwynedd including…
7 January 1992
Fixed and floating charge
Delivered: 17 January 1992
Status: Satisfied on 17 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Assigsment of deposit account moneys
Delivered: 11 August 1989
Status: Satisfied on 15 May 2003
Persons entitled: 3I PLC
Description: All that the deposit of £171,074.60 deposited with 3I and…
5 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 15 May 2003
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Castle hotel high street bangor together with the goodwill…
5 December 1985
Debenture
Delivered: 7 December 1985
Status: Satisfied on 15 May 2003
Persons entitled: Investers Industry PLC
Description: Stock-in-trade, work-in-progress pre-payments, stock…

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