CORONET HOLIDAYS LTD
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL55 4TY

Company number 00458246
Status Active
Incorporation Date 28 August 1948
Company Type Private Limited Company
Address ROYAL VICTORIA HOTEL, LLANBERIS, GWYNEDD, LL55 4TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital on 25 November 2016 GBP 21,000 ; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CORONET HOLIDAYS LTD are www.coronetholidays.co.uk, and www.coronet-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Llanfairpwll Rail Station is 8 miles; to Llanfairfechan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronet Holidays Ltd is a Private Limited Company. The company registration number is 00458246. Coronet Holidays Ltd has been working since 28 August 1948. The present status of the company is Active. The registered address of Coronet Holidays Ltd is Royal Victoria Hotel Llanberis Gwynedd Ll55 4ty. . ACKERLEY, Roger Graham is a Secretary of the company. ACKERLEY, Roger Graham is a Director of the company. ACKERLEY, Simon Charles is a Director of the company. Secretary ACKERLEY, Michael Graham has been resigned. Secretary EVANS, Dilwyn Owen has been resigned. Director ACKERLEY, Brigid Mary has been resigned. Director ACKERLEY, Michael Graham has been resigned. Director EVANS, Dilwyn Owen has been resigned. Director HASKEW, Elizabeth Anne has been resigned. Director SMITH, Elspeth Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ACKERLEY, Roger Graham
Appointed Date: 11 October 2008
Director
ACKERLEY, Roger Graham
Appointed Date: 01 July 2002
67 years old
Director
ACKERLEY, Simon Charles
Appointed Date: 01 July 2002
64 years old

Resigned Directors

Secretary
ACKERLEY, Michael Graham
Resigned: 11 October 2008
Appointed Date: 09 September 1993
Secretary
EVANS, Dilwyn Owen
Resigned: 17 December 1992
Director
ACKERLEY, Brigid Mary
Resigned: 31 December 2002
Appointed Date: 28 January 1997
91 years old
Director
ACKERLEY, Michael Graham
Resigned: 07 September 2013
92 years old
Director
EVANS, Dilwyn Owen
Resigned: 17 December 1992
87 years old
Director
HASKEW, Elizabeth Anne
Resigned: 15 September 2012
Appointed Date: 01 July 2002
65 years old
Director
SMITH, Elspeth Anne
Resigned: 31 December 2002
88 years old

Persons With Significant Control

Mr Simon Charles Ackerley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Elizabeth Anne Haskew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Roger Graham Ackerley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CORONET HOLIDAYS LTD Events

20 Jan 2017
Statement of capital on 25 November 2016
  • GBP 21,000
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 25,000
21 Oct 2015
Director's details changed for Mr Roger Graham Ackerley on 1 September 2015
...
... and 93 more events
11 Nov 1986
Particulars of property mortgage/charge
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned
31 Oct 1986
Particulars of mortgage/charge
29 Oct 1986
Group of companies' accounts made up to 31 December 1985
28 Oct 1986
Company name changed benjn. Ackerley & son LIMITED\certificate issued on 28/10/86

CORONET HOLIDAYS LTD Charges

19 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 27 October 2003
Persons entitled: Wales Tourist Board
Description: All that f/h land together with the buildings erected on…
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 27 October 2003
Persons entitled: The Welsh Development Agency
Description: Land at llanberis gwynedd with hotel erected thereon k/a…
23 October 1986
Legal charge
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The royal victoria hotel, llanberis, gwynedd.
23 October 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 9 August 1988
Persons entitled: Royal Exchange Assurance.
Description: 4 and 6 dock street, whitechapel london E1 t/no - ln 101923.
23 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: 4 and 6 dock street whitechapel l/b of tower hamlets t/n -…
22 August 1984
Further charge
Delivered: 24 August 1984
Status: Satisfied on 27 October 2003
Persons entitled: Ansells Properties Limited
Description: F/H the royal victoria hotel llanberis, gwynedd.
18 February 1984
Standard security (presented for registration at the register of sasines on 18TH february 1984)
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All and whole that area of land in the parish of glenorchy…
28 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied on 27 October 2003
Persons entitled: Ansells Brewery Limited.
Description: The royal victoria hotel, llanberis, gwynedd.

Similar Companies

CORONET GROUP LIMITED CORONET HOLDINGS LTD CORONET HOUSE PUBLISHING LIMITED CORONET KENNELS LIMITED CORONET LIGHTING LIMITED CORONET LTD CORONET MANAGEMENT LIMITED