THE BUCCANEER (TENBY) LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7HD

Company number 04735644
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, 18 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7HD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 . The most likely internet sites of THE BUCCANEER (TENBY) LIMITED are www.thebuccaneertenby.co.uk, and www.the-buccaneer-tenby.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight 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 8.9 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.The Buccaneer Tenby Limited is a Private Limited Company. The company registration number is 04735644. The Buccaneer Tenby Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of The Buccaneer Tenby Limited is Barclays Bank Chambers 18 High Street Tenby Pembrokeshire Sa70 7hd. The company`s financial liabilities are £806.34k. It is £140.95k against last year. The cash in hand is £129.58k. It is £19.68k against last year. And the total assets are £941.98k, which is £150.97k against last year. EVANS, Michael Llewellyn is a Secretary of the company. EVANS, Michael Llewellyn is a Director of the company. WATERS, David Douglas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Public houses and bars".


the buccaneer (tenby) Key Finiance

LIABILITIES £806.34k
+21%
CASH £129.58k
+17%
TOTAL ASSETS £941.98k
+19%
All Financial Figures

Current Directors

Secretary
EVANS, Michael Llewellyn
Appointed Date: 15 April 2003
Director
EVANS, Michael Llewellyn
Appointed Date: 15 April 2003
59 years old
Director
WATERS, David Douglas
Appointed Date: 15 April 2003
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Michael Llewellyn Evans
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUCCANEER (TENBY) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
...
... and 30 more events
25 Apr 2003
New secretary appointed;new director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
15 Apr 2003
Incorporation

THE BUCCANEER (TENBY) LIMITED Charges

27 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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