GILTAR HOTEL LTD
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Company number 06705741
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address GILTAR 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 fifty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 400 . The most likely internet sites of GILTAR HOTEL LTD are www.giltarhotel.co.uk, and www.giltar-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Giltar Hotel Ltd is a Private Limited Company. The company registration number is 06705741. Giltar Hotel Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Giltar Hotel Ltd is Giltar Hotel The Esplanade Tenby Pembrokeshire Sa70 7du. . BRACE, Malcolm George is a Secretary of the company. BRACE, Malcolm George is a Director of the company. JENKINS, Patrick David is a Director of the company. Secretary LOVELUCK, Hywel David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRACE, Malcolm George
Appointed Date: 23 October 2008
Director
BRACE, Malcolm George
Appointed Date: 24 September 2008
77 years old
Director
JENKINS, Patrick David
Appointed Date: 23 October 2008
75 years old

Resigned Directors

Secretary
LOVELUCK, Hywel David
Resigned: 23 October 2008
Appointed Date: 24 September 2008

Persons With Significant Control

Mr Patrick David Jenkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm George Brace
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILTAR HOTEL LTD Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 400
06 Nov 2015
Director's details changed for Mr Malcolm George Brace on 30 July 2015
06 Nov 2015
Secretary's details changed for Mr Malcolm George Brace on 30 July 2015
...
... and 45 more events
27 Dec 2008
Particulars of a mortgage or charge / charge no: 1
24 Oct 2008
Appointment terminated secretary hywel loveluck
24 Oct 2008
Secretary appointed malcolm brace
24 Oct 2008
Director appointed patrick david jenkins
24 Sep 2008
Incorporation

GILTAR HOTEL LTD Charges

4 July 2013
Charge code 0670 5741 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Giltar hotel 7, 8 and 9 esplanade tenby t/no CYM210017…
4 July 2013
Charge code 0670 5741 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Notification of addition to or amendment of charge…
2 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 October 2014
Persons entitled: Miguel Gonzalez Lopez and Christine Gonzalez Lopez
Description: Giltar hotel 7 8 and 9 the esplanade tenby pembrokeshire.
2 March 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the giltar hotel 7,8 & 9 esplande tenby pembrokeshire.
16 December 2008
Debenture
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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