SUMMER INNS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8BN

Company number 01524595
Status Active
Incorporation Date 27 October 1980
Company Type Private Limited Company
Address 2 QUEEN VICTORIA HOUSE, HEYWOOD LANE, TENBY, DYFED, SA70 8BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUMMER INNS LIMITED are www.summerinns.co.uk, and www.summer-inns.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and one months. The distance to to Saundersfoot Rail Station is 3.3 miles; to Kilgetty Rail Station is 4 miles; to Narberth Rail Station is 8.6 miles; to Whitland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summer Inns Limited is a Private Limited Company. The company registration number is 01524595. Summer Inns Limited has been working since 27 October 1980. The present status of the company is Active. The registered address of Summer Inns Limited is 2 Queen Victoria House Heywood Lane Tenby Dyfed Sa70 8bn. The company`s financial liabilities are £728.51k. It is £65.72k against last year. The cash in hand is £933.34k. It is £107.94k against last year. And the total assets are £958.2k, which is £103.52k against last year. JONES, Tony Nicholas is a Secretary of the company. JONES, Tony Nicholas is a Director of the company. Secretary DAY, Alan has been resigned. Secretary JONES, Elizabeth Ann has been resigned. Secretary JONES, Elizabeth Ann has been resigned. Director JONES, Elizabeth Ann has been resigned. Director JONES, Elizabeth Ann has been resigned. The company operates in "Licensed restaurants".


summer inns Key Finiance

LIABILITIES £728.51k
+9%
CASH £933.34k
+13%
TOTAL ASSETS £958.2k
+12%
All Financial Figures

Current Directors

Secretary
JONES, Tony Nicholas
Appointed Date: 01 September 2000
Director
JONES, Tony Nicholas

73 years old

Resigned Directors

Secretary
DAY, Alan
Resigned: 01 August 2000
Appointed Date: 16 April 1996
Secretary
JONES, Elizabeth Ann
Resigned: 01 September 2009
Appointed Date: 01 August 2000
Secretary
JONES, Elizabeth Ann
Resigned: 16 April 1996
Director
JONES, Elizabeth Ann
Resigned: 08 April 2014
Appointed Date: 13 September 2010
70 years old
Director
JONES, Elizabeth Ann
Resigned: 01 September 2009
70 years old

Persons With Significant Control

Mr Tony Nicholas Jones
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SUMMER INNS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
14 Apr 2015
Registration of charge 015245950024, created on 14 April 2015
...
... and 117 more events
05 Oct 1987
Return made up to 10/07/87; full list of members
28 Jan 1987
Registered office changed on 28/01/87 from: "dunraven" penally tenby dyfed
27 Feb 1981
Memorandum and Articles of Association
27 Oct 1980
Incorporation
27 Oct 1980
Incorporation

SUMMER INNS LIMITED Charges

14 April 2015
Charge code 0152 4595 0024
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2…
9 February 2012
Legal mortgage
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at trewern arms and land lying to the east of…
1 November 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 10 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the trewern arms hotel and land adjacent…
23 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property the lifeboat tavern quay hill tenby…
1 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 3 June 2009
Persons entitled: The Welsh Development Agency
Description: The hean castle saundersfoot. See the mortgage charge…
23 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied on 10 June 2011
Persons entitled: Whitbread PLC
Description: New hedges tavern,new hedges,tenby,pembrokeshire.
26 June 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 25 September 1998
Persons entitled: Whitbread PLC
Description: New hedges tavern new hedges tenby pembrokeshire floating…
22 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H land being the coach & horses public house, 1 high…
2 August 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 31 July 1998
Persons entitled: Whitbread PLC.
Description: F/H properties k/a the coach and horses public house 1 high…
23 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The trewern arms nevern newport, dyfed.
6 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 23 January 1992
Persons entitled: Barclays Bank PLC
Description: The coach and horses high street, narberth dyfed.
25 July 1989
Legal charge
Delivered: 7 August 1989
Status: Satisfied on 23 January 1992
Persons entitled: Barclays Bank PLC
Description: The barley mow narberth, dyfed.
12 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The paddock inn penally, dyfed.
17 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 23 January 1992
Persons entitled: Allied Breweries Limited
Description: F/H the paddock inn penally dyfed floating charge over…
21 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The hunters moon, new hedges, tenby, dyfed.
21 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The coach and horses upper frog street, tenby dyfed.
12 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 30 March 1989
Persons entitled: Whitbread & Co. PLC
Description: F/H property k/a the paddock inn, penally dyfed together…
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Two pieces or parcels of land at penally, dyfed with office…
19 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The hean castle, saundersfoot, dyfed.
19 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Basement premises part of the sands club saundersfoot dyfed.
19 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Premises being part of the sands club saundersfoot dyfed.
13 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H the paddock inn penally dyfed.
28 March 1983
Debenture
Delivered: 5 April 1983
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 August 1981
Legal mortgage
Delivered: 20 August 1981
Status: Satisfied on 30 March 1989
Persons entitled: National Westminster Bank PLC
Description: F/H the paddock inn penally tenby dyfed. Floating charge…

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