MAESMAWR HALL HOTEL (CAERSWS) LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DS

Company number 06643139
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address ST JOHN'S COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Registration of charge 066431390002, created on 21 September 2016. The most likely internet sites of MAESMAWR HALL HOTEL (CAERSWS) LTD are www.maesmawrhallhotelcaersws.co.uk, and www.maesmawr-hall-hotel-caersws.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maesmawr Hall Hotel Caersws Ltd is a Private Limited Company. The company registration number is 06643139. Maesmawr Hall Hotel Caersws Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Maesmawr Hall Hotel Caersws Ltd is St John S Court Wiltell Road Lichfield Staffordshire Ws14 9ds. . HUMPHRYSON, Nigel Peter Lee is a Secretary of the company. EDEN, John Patrick Farmer is a Director of the company. GARNER, John is a Director of the company. HUMPHRYSON, Nigel Peter Lee is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUMPHRYSON, Nigel Peter Lee
Appointed Date: 10 July 2008
Director
EDEN, John Patrick Farmer
Appointed Date: 29 October 2014
75 years old
Director
GARNER, John
Appointed Date: 10 July 2008
60 years old
Director
HUMPHRYSON, Nigel Peter Lee
Appointed Date: 10 July 2008
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Mr John Garner
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Farmer Eden
Notified on: 20 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAESMAWR HALL HOTEL (CAERSWS) LTD Events

21 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registration of charge 066431390002, created on 21 September 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
08 Oct 2008
Appointment terminated director company directors LIMITED
08 Oct 2008
Director and secretary appointed nigel peter lee humphryson
08 Oct 2008
Director appointed john garner
07 Oct 2008
Ad 10/07/08\gbp si 100@1=100\gbp ic 1/101\
10 Jul 2008
Incorporation

MAESMAWR HALL HOTEL (CAERSWS) LTD Charges

21 September 2016
Charge code 0664 3139 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied on 21 January 2017
Persons entitled: Finance Wales Investments (6) Limited
Description: All the undertaking and all property and assets present and…

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