ATLANTIC HOTEL LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7DU

Company number 03018290
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU
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 Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ATLANTIC HOTEL LIMITED are www.atlantichotel.co.uk, and www.atlantic-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Saundersfoot Rail Station is 3.7 miles; to Kilgetty Rail Station is 4.4 miles; to Narberth Rail Station is 9.1 miles; to Whitland Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Hotel Limited is a Private Limited Company. The company registration number is 03018290. Atlantic Hotel Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Atlantic Hotel Limited is The Esplanade Tenby Pembrokeshire Sa70 7du. . REES, Nicola Jane Louise is a Secretary of the company. JAMES, Andrew Vincent Wyn is a Director of the company. JAMES, William George Vincent is a Director of the company. REES, Nicola Jane Louise is a Director of the company. Secretary MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. Director JAMES, Doris Gwendoline has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REES, Nicola Jane Louise
Appointed Date: 06 February 1995

Director
JAMES, Andrew Vincent Wyn
Appointed Date: 25 September 2012
57 years old

Director
JAMES, William George Vincent
Appointed Date: 06 February 1995
85 years old

Director
REES, Nicola Jane Louise
Appointed Date: 25 September 2012
55 years old

Resigned Directors

Secretary
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Director
JAMES, Doris Gwendoline
Resigned: 13 April 2011
Appointed Date: 06 February 1995
78 years old

Persons With Significant Control

Mr William George Vincent James
Notified on: 6 February 2017
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLANTIC HOTEL LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 48 more events
15 Feb 1996
Return made up to 06/02/96; full list of members
10 Aug 1995
Accounting reference date notified as 28/02
29 Mar 1995
Particulars of mortgage/charge
15 Feb 1995
Secretary resigned

06 Feb 1995
Incorporation

ATLANTIC HOTEL LIMITED Charges

23 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied on 29 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a south beach hotel esplanade tenby. With…
23 March 1995
Fixed and floating charge
Delivered: 29 March 1995
Status: Satisfied on 12 December 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…