AMROTH CASTLE HOLIDAYS LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8NN

Company number 05133135
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address AMROTH CASTLE, AMROTH, NARBERTH, PEMBROKESHIRE, SA67 8NN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,174,678 ; Appointment of Peter Royston Moon as a director on 6 August 2015. The most likely internet sites of AMROTH CASTLE HOLIDAYS LIMITED are www.amrothcastleholidays.co.uk, and www.amroth-castle-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Saundersfoot Rail Station is 3 miles; to Narberth Rail Station is 5.6 miles; to Penally Rail Station is 6.1 miles; to Clunderwen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amroth Castle Holidays Limited is a Private Limited Company. The company registration number is 05133135. Amroth Castle Holidays Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Amroth Castle Holidays Limited is Amroth Castle Amroth Narberth Pembrokeshire Sa67 8nn. The company`s financial liabilities are £31.94k. It is £-51.94k against last year. And the total assets are £153.64k, which is £105.66k against last year. MOON, Vivian Gertrude is a Secretary of the company. MOON, Peter Royston is a Director of the company. MOON, Vivian Gertrude is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director MOON, Anthony James Robertson has been resigned. Director MOON, Beth Ann has been resigned. Director MOON, Peter Royston has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


amroth castle holidays Key Finiance

LIABILITIES £31.94k
-62%
CASH n/a
TOTAL ASSETS £153.64k
+220%
All Financial Figures

Current Directors

Secretary
MOON, Vivian Gertrude
Appointed Date: 19 May 2004

Director
MOON, Peter Royston
Appointed Date: 06 August 2015
69 years old

Director
MOON, Vivian Gertrude
Appointed Date: 19 May 2004
96 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
MOON, Anthony James Robertson
Resigned: 09 January 2009
Appointed Date: 19 May 2004
101 years old

Director
MOON, Beth Ann
Resigned: 08 August 2015
Appointed Date: 06 April 2011
69 years old

Director
MOON, Peter Royston
Resigned: 21 January 2011
Appointed Date: 09 July 2004
69 years old

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

AMROTH CASTLE HOLIDAYS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,174,678

08 Sep 2015
Appointment of Peter Royston Moon as a director on 6 August 2015
20 Aug 2015
Termination of appointment of Beth Ann Moon as a director on 8 August 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Jun 2004
New director appointed
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
08 Jun 2004
Registered office changed on 08/06/04 from: prospect house 2 athenaeum road london N20 9YU
19 May 2004
Incorporation

AMROTH CASTLE HOLIDAYS LIMITED Charges

27 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Amroth castle amroth pembrokeshire. By way of fixed charge…