THE TOWERS SWANSEA BAY LIMITED
JERSEY MARINE CLIFFTRACK LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6JL

Company number 03929255
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address THE TOWERS HOTEL, ASHLEIGH TERRACE, JERSEY MARINE, NEATH WEST GLAMORGAN, SA10 6JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE TOWERS SWANSEA BAY LIMITED are www.thetowersswanseabay.co.uk, and www.the-towers-swansea-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Baglan Rail Station is 2.4 miles; to Skewen Rail Station is 2.4 miles; to Swansea Rail Station is 3.4 miles; to Port Talbot Parkway Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Towers Swansea Bay Limited is a Private Limited Company. The company registration number is 03929255. The Towers Swansea Bay Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of The Towers Swansea Bay Limited is The Towers Hotel Ashleigh Terrace Jersey Marine Neath West Glamorgan Sa10 6jl. The company`s financial liabilities are £308.98k. It is £-18.03k against last year. And the total assets are £128.85k, which is £-12.18k against last year. HOPKINS, Tracey is a Secretary of the company. HOPKINS, Tracey is a Director of the company. JOHNSON, Victor Herbert is a Director of the company. PARKER, Michael Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director VAUGHAN, David William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


the towers swansea bay Key Finiance

LIABILITIES £308.98k
-6%
CASH n/a
TOTAL ASSETS £128.85k
-9%
All Financial Figures

Current Directors

Secretary
HOPKINS, Tracey
Appointed Date: 29 June 2000
Director
HOPKINS, Tracey
Appointed Date: 29 June 2000
57 years old
Director
JOHNSON, Victor Herbert
Appointed Date: 30 October 2001
70 years old
Director
PARKER, Michael Andrew
Appointed Date: 29 June 2000
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 June 2000
Appointed Date: 18 February 2000
Director
VAUGHAN, David William
Resigned: 14 June 2002
Appointed Date: 29 June 2000
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 18 February 2000

THE TOWERS SWANSEA BAY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Registration of charge 039292550014, created on 21 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 63 more events
13 Jul 2000
Ad 29/06/00--------- £ si 2@1=2 £ ic 1/3
13 Jul 2000
Director resigned
13 Jul 2000
Secretary resigned
06 Jul 2000
Company name changed clifftrack LIMITED\certificate issued on 07/07/00
18 Feb 2000
Incorporation

THE TOWERS SWANSEA BAY LIMITED Charges

21 July 2015
Charge code 0392 9255 0014
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Angela Zapettis Nicholas Charles Zapettis
Description: Part of the land comprises in title number WA586714 being…
3 September 2014
Charge code 0392 9255 0013
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
24 April 2008
Legal & general charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land adjoining the towers jersey marine neath. The towers…
11 January 2006
Mortgage
Delivered: 12 January 2006
Status: Satisfied on 30 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the towers hotel, ashleigh terrace, jersey…
11 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 30 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 14 July 2007
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The property known as blanco's cafe bar green park street…
4 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south west side of…
4 February 2003
Legal charge
Delivered: 10 February 2003
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the tower hotel jersey marine neath port…
14 January 2003
Legal charge of licensed premises
Delivered: 16 January 2003
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a the towers hotel ashleigh road neath port…
8 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining the towers hotel,jersey marine,neath;…
1 July 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold ;and adjoining towers hotel,jersey marine,neath;…
19 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the tower hotel ashleigh…
16 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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