LION HOTEL(TENBY),LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7EU

Company number 00328493
Status Active
Incorporation Date 4 June 1937
Company Type Private Limited Company
Address HIGH STREET, TENBY, DYFED, SA70 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Charles Fry as a director on 19 December 2016. The most likely internet sites of LION HOTEL(TENBY),LIMITED are www.lion.co.uk, and www.lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.8 miles; to Whitland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Hotel Tenby Limited is a Private Limited Company. The company registration number is 00328493. Lion Hotel Tenby Limited has been working since 04 June 1937. The present status of the company is Active. The registered address of Lion Hotel Tenby Limited is High Street Tenby Dyfed Sa70 7eu. The company`s financial liabilities are £37.15k. It is £-63.37k against last year. The cash in hand is £0.89k. It is £-0.84k against last year. And the total assets are £9.15k, which is £5.3k against last year. DAVIES, Deborah Ann is a Secretary of the company. FRY, Matthew Charles is a Director of the company. FRY, Simon Alexander is a Director of the company. Secretary PHILLIPS, John has been resigned. Director FRY, Charles Michael John has been resigned. Director FRY, Graham Thomas Reginald has been resigned. Director FRY, Graham Thomas Reginald has been resigned. Director FRY, Mark Andrew has been resigned. Director FRY, Matthew Charles has been resigned. Director FRY, Shelley Annette has been resigned. Director FRY, Simon Alexander has been resigned. The company operates in "Hotels and similar accommodation".


lion Key Finiance

LIABILITIES £37.15k
-64%
CASH £0.89k
-49%
TOTAL ASSETS £9.15k
+137%
All Financial Figures

Current Directors

Secretary
DAVIES, Deborah Ann
Appointed Date: 22 April 2009
Director
FRY, Matthew Charles
Appointed Date: 19 December 2016
55 years old
Director
FRY, Simon Alexander
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Secretary
PHILLIPS, John
Resigned: 22 April 2009
Director
FRY, Charles Michael John
Resigned: 18 June 1998
86 years old
Director
FRY, Graham Thomas Reginald
Resigned: 19 December 2016
Appointed Date: 07 March 2013
78 years old
Director
FRY, Graham Thomas Reginald
Resigned: 01 October 2009
78 years old
Director
FRY, Mark Andrew
Resigned: 07 March 2013
Appointed Date: 03 September 2009
54 years old
Director
FRY, Matthew Charles
Resigned: 18 June 2012
Appointed Date: 03 September 2009
55 years old
Director
FRY, Shelley Annette
Resigned: 07 March 2013
Appointed Date: 03 September 2009
43 years old
Director
FRY, Simon Alexander
Resigned: 07 March 2013
Appointed Date: 03 September 2009
50 years old

Persons With Significant Control

Mr Graham Thomas Reginald Fry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LION HOTEL(TENBY),LIMITED Events

17 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mr Matthew Charles Fry as a director on 19 December 2016
06 Jan 2017
Termination of appointment of Graham Thomas Reginald Fry as a director on 19 December 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
...
... and 85 more events
28 Oct 1987
Full accounts made up to 30 September 1986
28 Oct 1987
Director's particulars changed
28 Oct 1987
Return made up to 31/12/86; full list of members
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986
Accounts for a small company made up to 30 September 1985

LION HOTEL(TENBY),LIMITED Charges

26 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h properties comprising the royal lionm hotel…
2 December 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank PLC
Description: Royal lion hotel high street tenby dyfed.
4 November 1965
Legal charge
Delivered: 15 November 1965
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank LTD
Description: Royal lion hotel high street tenby, penebs.
5 June 1940
Debenture
Delivered: 12 June 1940
Status: Satisfied on 10 September 1999
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property including uncalled capital…

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