CAREW INN LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8SL
Company number 04721585
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE CAREW INN, CAREW, TENBY, PEMBROKESHIRE, SA70 8SL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CAREW INN LIMITED are www.carewinn.co.uk, and www.carew-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Penally Rail Station is 5.2 miles; to Kilgetty Rail Station is 5.3 miles; to Haverfordwest Rail Station is 9.2 miles; to Clunderwen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carew Inn Limited is a Private Limited Company. The company registration number is 04721585. Carew Inn Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Carew Inn Limited is The Carew Inn Carew Tenby Pembrokeshire Sa70 8sl. . SCOURFIELD, Robert Lewis is a Secretary of the company. SCOURFIELD, Lydia Amanda is a Director of the company. SCOURFIELD, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SCOURFIELD, Robert Lewis
Appointed Date: 03 April 2003
Director
SCOURFIELD, Lydia Amanda
Appointed Date: 03 April 2003
65 years old
Director
SCOURFIELD, Robert
Appointed Date: 27 January 2015
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mrs Lydia Amanda Scourfield
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Scourfield
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREW INN LIMITED Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 31 more events
25 Jun 2003
Secretary resigned
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
25 Jun 2003
Registered office changed on 25/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Apr 2003
Incorporation

CAREW INN LIMITED Charges

24 January 2011
Mortgage deed
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H tudor lodge hotel jameston tenby pembrokeshire wales…
20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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