CARADOG HOTELS LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP7 5EN

Company number 04397063
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 15 CROSS STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5EN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CARADOG HOTELS LIMITED are www.caradoghotels.co.uk, and www.caradog-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Caradog Hotels Limited is a Private Limited Company. The company registration number is 04397063. Caradog Hotels Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Caradog Hotels Limited is 15 Cross Street Abergavenny Monmouthshire Np7 5en. . GRIFFITHS, Pauline Eynon is a Secretary of the company. GRIFFITHS, Alun is a Director of the company. GRIFFITHS, William James Caradog is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRIFFITHS, Pauline Eynon
Appointed Date: 18 March 2002
Director
GRIFFITHS, Alun
Appointed Date: 18 March 2002
80 years old
Director
GRIFFITHS, William James Caradog
Appointed Date: 19 January 2012
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mainunit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARADOG HOTELS LIMITED Events

07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016
Change of share class name or designation
14 Nov 2016
Confirmation statement made on 30 June 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 310,009
...
... and 38 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

CARADOG HOTELS LIMITED Charges

13 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 28 January 2016
Persons entitled: Northern Rock PLC
Description: The angel hotel,14 cross st,abergavenny,monmouthshire NP7…

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