ST. BRIDE'S SPA HOTEL LIMITED
SAUNDERSFOOT ON THE SHORE RESTAURANTS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9PL

Company number 03900656
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address TRADEWINDS, SANDY HILL ROAD, SAUNDERSFOOT, DYFED, SA69 9PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 March 2016 to 31 March 2016. The most likely internet sites of ST. BRIDE'S SPA HOTEL LIMITED are www.stbridesspahotel.co.uk, and www.st-bride-s-spa-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kilgetty Rail Station is 1.8 miles; to Penally Rail Station is 3.3 miles; to Narberth Rail Station is 6.5 miles; to Clunderwen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Bride S Spa Hotel Limited is a Private Limited Company. The company registration number is 03900656. St Bride S Spa Hotel Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of St Bride S Spa Hotel Limited is Tradewinds Sandy Hill Road Saundersfoot Dyfed Sa69 9pl. . EVANS, Lindsey Elizabeth is a Secretary of the company. EVANS, Andrew Meredith is a Director of the company. EVANS, Lindsey Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EVANS, Lindsey Elizabeth
Appointed Date: 29 December 1999
Director
EVANS, Andrew Meredith
Appointed Date: 29 December 1999
68 years old
Director
EVANS, Lindsey Elizabeth
Appointed Date: 29 December 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Andrew Meredith Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Elizabeth Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. BRIDE'S SPA HOTEL LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Previous accounting period extended from 29 March 2016 to 31 March 2016
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000,002
...
... and 51 more events
07 Apr 2000
Particulars of mortgage/charge
20 Mar 2000
Ad 10/02/00--------- £ si 1@1=1 £ ic 1/2
20 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
01 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

ST. BRIDE'S SPA HOTEL LIMITED Charges

28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 13 March 2015
Persons entitled: The Welsh Development Agency
Description: St bride's hotel, saundersfoot, pembrokeshire t/no WA965808…
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ael y bryn, st brides, saundersfoot, pembrokeshire t/n…
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 13 March 2015
Persons entitled: Andrew Meredith Evans and Lindsey Elizabeth Evans
Description: Ael y bryn st brides saundersfoot pembrokeshire t/no…
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 13 March 2015
Persons entitled: Andrew Meredith Evans and Lindsey Elizabeth Evans
Description: St brides hotel saundersfoot pembrokeshire t/no WA965808.
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St brides hotel saundersfoot pembrokeshire t/no WA965808.
7 June 2005
Deed of covenant
Delivered: 24 June 2005
Status: Satisfied on 13 March 2015
Persons entitled: Wales Tourist Board
Description: Property k/a st brides hotel, st brides hill, saundersfoot…
1 September 2000
Legal charge
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H st brides hotel st brides saundersfoot pembs.
24 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST. BRIDES INVESTMENTS LIMITED ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED ST. BRIDGES COURT MANAGEMENT COMPANY (KEWSTOKE) LIMITED ST. BRIDGET NURSERIES LIMITED ST. BRIDGET'S KIDS' CLUB LTD ST. BRIDGET'S MEAD LIMITED ST. BRIGID'S ACCORDION BAND LTD