Company number 04653695
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of THE FERRY INN (HAZELBEACH) LIMITED are www.theferryinnhazelbeach.co.uk, and www.the-ferry-inn-hazelbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ferry Inn Hazelbeach Limited is a Private Limited Company.
The company registration number is 04653695. The Ferry Inn Hazelbeach Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of The Ferry Inn Hazelbeach Limited is Williamston House Goat Street Haverfordwest Pembrokeshire Sa61 1px. . PHILLIPS, Janet is a Secretary of the company. PHILLIPS, Janet is a Director of the company. PHILLIPS, Steven Brian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mrs Janet Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Brian Phillips
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE FERRY INN (HAZELBEACH) LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
18 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
24 Apr 2003
Secretary resigned
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
31 Jan 2003
Incorporation