Company number 06427993
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address MARINE HOTEL, MARINE CRESCENT, CRICCIETH, GWYNEDD, LL52 0EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 3
. The most likely internet sites of GUINEVERE HOTELS LIMITED are www.guineverehotels.co.uk, and www.guinevere-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.5 miles; to Minffordd Ffestiniog Railway Station is 6.3 miles; to Llanbedr Rail Station is 8.4 miles; to Dyffryn Ardudwy Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinevere Hotels Limited is a Private Limited Company.
The company registration number is 06427993. Guinevere Hotels Limited has been working since 15 November 2007.
The present status of the company is Active. The registered address of Guinevere Hotels Limited is Marine Hotel Marine Crescent Criccieth Gwynedd Ll52 0ea. . STONE, Martin Paul is a Secretary of the company. STONE, Gaynor is a Director of the company. STONE, Martin Paul is a Director of the company. Director COLE, Jennifer Anne has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Paul Stone
Notified on: 15 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gaynor Stone
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUINEVERE HOTELS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 17 more events
16 Feb 2009
Registered office changed on 16/02/2009 from 14 colton close baston peterborough cambridgeshire PE6 9QH
12 Dec 2008
Return made up to 15/11/08; full list of members
05 Apr 2008
Particulars of a mortgage or charge / charge no: 2
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
15 Nov 2007
Incorporation
19 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The marine hotel castle terrace criccieth t/no WA539583.
19 March 2008
Debenture registered without original instrument
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Marine hotel, marine crescent, criccieth, gwynedd.