THE BELL AT SKENFRITH LIMITED
MONMOUTHSHIRE CARRONA LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 8UB

Company number 04117130
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BLACKBROOK ESTATE, SKENFRITH, MONMOUTHSHIRE, NP7 8UB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Oliver John Vaughan as a secretary on 13 December 2016; Termination of appointment of Robert James Roberts as a secretary on 13 December 2016. The most likely internet sites of THE BELL AT SKENFRITH LIMITED are www.thebellatskenfrith.co.uk, and www.the-bell-at-skenfrith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Bell At Skenfrith Limited is a Private Limited Company. The company registration number is 04117130. The Bell At Skenfrith Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of The Bell At Skenfrith Limited is Blackbrook Estate Skenfrith Monmouthshire Np7 8ub. . VAUGHAN, Oliver John is a Secretary of the company. VAUGHAN, Diana Frances is a Director of the company. VAUGHAN, Oliver John is a Director of the company. Secretary ROBERTS, Robert James has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director HUTCHINGS, Janet Elizabeth has been resigned. Director HUTCHINGS, William Kerrison Gotch has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
VAUGHAN, Oliver John
Appointed Date: 13 December 2016

Director
VAUGHAN, Diana Frances
Appointed Date: 26 January 2001
65 years old

Director
VAUGHAN, Oliver John
Appointed Date: 26 January 2001
79 years old

Resigned Directors

Secretary
ROBERTS, Robert James
Resigned: 13 December 2016
Appointed Date: 26 January 2001

Secretary
GOWER SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 30 November 2000

Director
HUTCHINGS, Janet Elizabeth
Resigned: 31 January 2014
Appointed Date: 01 September 2001
62 years old

Director
HUTCHINGS, William Kerrison Gotch
Resigned: 31 January 2014
Appointed Date: 01 September 2001
62 years old

Director
GOWER NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Oliver John Vaughan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE BELL AT SKENFRITH LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Mr Oliver John Vaughan as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of Robert James Roberts as a secretary on 13 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
29 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Jan 2001
£ nc 1000/5000000 24/01/01
30 Nov 2000
Incorporation

THE BELL AT SKENFRITH LIMITED Charges

29 May 2007
Legal charge over licensed premises
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bell inn, skenfrith, monmouthshire t/no. WA954931 by…
6 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…