FISHGUARD BAY HOTEL LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA64 0BT

Company number 00923726
Status Active
Incorporation Date 24 November 1967
Company Type Private Limited Company
Address QUAY ROAD, GOODWICK, DYFED, SA64 0BT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of a charge. The most likely internet sites of FISHGUARD BAY HOTEL LIMITED are www.fishguardbayhotel.co.uk, and www.fishguard-bay-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Fishguard Bay Hotel Limited is a Private Limited Company. The company registration number is 00923726. Fishguard Bay Hotel Limited has been working since 24 November 1967. The present status of the company is Active. The registered address of Fishguard Bay Hotel Limited is Quay Road Goodwick Dyfed Sa64 0bt. . JAMES, Thomas Gareth is a Secretary of the company. JAMES, Thomas Gareth is a Director of the company. SCHELL, Anthony Stephan Hugh is a Director of the company. SCHELL, Martin Joseph is a Director of the company. Director SCHELL, Agnes Theresa has been resigned. Director SCHELL, George Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
JAMES, Thomas Gareth
Appointed Date: 01 February 1996
72 years old

Director
SCHELL, Anthony Stephan Hugh
Appointed Date: 09 May 2015
70 years old

Director
SCHELL, Martin Joseph
Appointed Date: 09 May 2015
68 years old

Resigned Directors

Director
SCHELL, Agnes Theresa
Resigned: 18 September 1997
100 years old

Director
SCHELL, George Joseph
Resigned: 30 December 2013
100 years old

Persons With Significant Control

Mr Thomas Gareth James
Notified on: 31 December 2016
72 years old
Nature of control: Has significant influence or control

Mr Anthony Stephan Hugh Schell
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control

Mr Martin Joseph Schell
Notified on: 31 December 2016
68 years old
Nature of control: Has significant influence or control

FISHGUARD BAY HOTEL LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Registration of a charge
09 Apr 2016
Registration of charge 009237260002, created on 6 April 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,429.00001

...
... and 76 more events
01 Jun 1987
Full accounts made up to 31 January 1986

01 Jun 1987
Return made up to 31/12/86; full list of members

21 Aug 1986
Full accounts made up to 31 January 1985

28 Jul 1986
Return made up to 31/12/85; full list of members

24 Nov 1967
Certificate of incorporation

FISHGUARD BAY HOTEL LIMITED Charges

6 April 2016
Charge code 0092 3726 0002
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0092 3726 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…