GLEN-YR-AFON HOUSE HOTEL LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1SY

Company number 04215678
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address GLEN-YR-AFON HOUSE HOTEL, PONTYPOOL ROAD LLANBADOC, USK, MONMOUTHSHIRE, NP15 1SY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLEN-YR-AFON HOUSE HOTEL LIMITED are www.glenyrafonhousehotel.co.uk, and www.glen-yr-afon-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cwmbran Rail Station is 5.6 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 10 miles; to Caldicot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Yr Afon House Hotel Limited is a Private Limited Company. The company registration number is 04215678. Glen Yr Afon House Hotel Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Glen Yr Afon House Hotel Limited is Glen Yr Afon House Hotel Pontypool Road Llanbadoc Usk Monmouthshire Np15 1sy. . CLARKE, Peter Raymond is a Secretary of the company. BROWN, Alexander is a Director of the company. CLARKE, Jan is a Director of the company. CLARKE, Peter Raymond is a Director of the company. STRONG, Timothy Howard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CLARKE, Peter Raymond
Appointed Date: 14 May 2001
Director
BROWN, Alexander
Appointed Date: 15 April 2008
55 years old
Director
CLARKE, Jan
Appointed Date: 14 May 2001
82 years old
Director
CLARKE, Peter Raymond
Appointed Date: 14 May 2001
82 years old
Director
STRONG, Timothy Howard
Appointed Date: 15 April 2008
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

GLEN-YR-AFON HOUSE HOTEL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
19 Jun 2001
New secretary appointed;new director appointed
19 Jun 2001
New director appointed
19 Jun 2001
Secretary resigned
19 Jun 2001
Director resigned
14 May 2001
Incorporation

GLEN-YR-AFON HOUSE HOTEL LIMITED Charges

4 November 2005
Mortgage debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Littlecroft cottage, pontypool road, usk t/no CYM129779…
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h land k/a littlecroft cottage glen-yr-afon house…
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h land k/a glen-yr-afon house hotel pontypool road…
31 March 2004
Legal mortgage
Delivered: 14 April 2004
Status: Satisfied on 16 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property littlecroft, pontypool road, usk,. With the…
18 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 16 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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