CLARENCE HOTEL (TENBY) LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7DU
Company number 00656627
Status Active
Incorporation Date 14 April 1960
Company Type Private Limited Company
Address CLARENCE HOTEL, 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 seventy events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500 . The most likely internet sites of CLARENCE HOTEL (TENBY) LIMITED are www.clarencehoteltenby.co.uk, and www.clarence-hotel-tenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five 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.Clarence Hotel Tenby Limited is a Private Limited Company. The company registration number is 00656627. Clarence Hotel Tenby Limited has been working since 14 April 1960. The present status of the company is Active. The registered address of Clarence Hotel Tenby Limited is Clarence Hotel The Esplanade Tenby Pembrokeshire Sa70 7du. . PHILLIPS, Penelope Jane is a Secretary of the company. PHILLIPS, Laurent Martyn is a Director of the company. Secretary PHILLIPS, Carolinda has been resigned. Secretary PHILLIPS, Laurent Martyn has been resigned. Secretary PHILLIPS, Mary Elizabeth has been resigned. Director PHILLIPS, Carolinda has been resigned. Director PHILLIPS, Mary Elizabeth has been resigned. Director PHILLIPS, Thomas Gilroy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PHILLIPS, Penelope Jane
Appointed Date: 18 August 2000
Director
PHILLIPS, Laurent Martyn
Appointed Date: 27 November 1998
68 years old

Resigned Directors

Secretary
PHILLIPS, Carolinda
Resigned: 27 November 1998
Appointed Date: 15 April 1993
Secretary
PHILLIPS, Laurent Martyn
Resigned: 18 August 2000
Appointed Date: 27 November 1998
Secretary
PHILLIPS, Mary Elizabeth
Resigned: 10 April 1993
Director
PHILLIPS, Carolinda
Resigned: 27 November 1998
Appointed Date: 15 April 1993
66 years old
Director
PHILLIPS, Mary Elizabeth
Resigned: 10 April 1993
95 years old
Director
PHILLIPS, Thomas Gilroy
Resigned: 18 August 2000
101 years old

Persons With Significant Control

Mr Laurent Martyn Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARENCE HOTEL (TENBY) LIMITED Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 500
...
... and 60 more events
20 May 1988
Return made up to 12/05/88; no change of members
21 Sep 1987
Accounts for a small company made up to 31 December 1986
21 Sep 1987
Return made up to 04/08/87; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Annual return made up to 28/05/86

CLARENCE HOTEL (TENBY) LIMITED Charges

10 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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