THE GROVE NARBERTH LTD
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8BX

Company number 09436275

Status Active

Incorporation Date 12 February 2015

Company Type Private Limited Company

Address THE GROVE, MOLLESTON, NARBERTH, DYFED, WALES, SA67 8BX

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 12 February 2017 with updates; Change of share class name or designation. The most likely internet sites of THE GROVE NARBERTH LTD are www.thegrovenarberth.co.uk, and www.the-grove-narberth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Clunderwen Rail Station is 4.1 miles; to Saundersfoot Rail Station is 4.7 miles; to Clarbeston Road Rail Station is 7 miles; to Penally Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grove Narberth Ltd is a Private Limited Company. The company registration number is 09436275. The Grove Narberth Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of The Grove Narberth Ltd is The Grove Molleston Narberth Dyfed Wales Sa67 8bx. . AGAR, Zoe is a Director of the company. KEDWARD, Neil David is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Director

AGAR, Zoe

Appointed Date: 12 February 2015
57 years old

Director

KEDWARD, Neil David

Appointed Date: 12 February 2015
55 years old

Persons With Significant Control

Ms Zoe Ann Agar

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil David Kedward

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GROVE NARBERTH LTD Events

02 Mar 2017

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES12 ‐ Resolution of varying share rights or name

24 Feb 2017

Confirmation statement made on 12 February 2017 with updates

20 Feb 2017

Change of share class name or designation

11 Nov 2016

Total exemption small company accounts made up to 30 April 2016

31 Mar 2016

Current accounting period extended from 28 February 2016 to 30 April 2016

17 Feb 2016

Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17

GBP 100

09 Jun 2015

Registration of charge 094362750002, created on 4 June 2015

14 May 2015

Registration of charge 094362750001, created on 11 May 2015

12 Feb 2015

Incorporation
Statement of capital on 2015-02-12

GBP 100

MODEL ARTICLES ‐ Model articles adopted

THE GROVE NARBERTH LTD Charges

4 June 2015

Charge code 0943 6275 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grove mollestone narberth t/n CYM352121…

11 May 2015

Charge code 0943 6275 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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