VALE OF GLAMORGAN HOTEL LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8PN

Company number 03698783
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address MWYNDY BUSINESS PARK, MWYNDY, PONTYCLUN, MID GLAMORGAN, CF72 8PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 036987830014, created on 29 April 2016. The most likely internet sites of VALE OF GLAMORGAN HOTEL LIMITED are www.valeofglamorganhotel.co.uk, and www.vale-of-glamorgan-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Llandaf Rail Station is 6 miles; to Barry Rail Station is 9.6 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Island Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale of Glamorgan Hotel Limited is a Private Limited Company. The company registration number is 03698783. Vale of Glamorgan Hotel Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Vale of Glamorgan Hotel Limited is Mwyndy Business Park Mwyndy Pontyclun Mid Glamorgan Cf72 8pn. . LEEKE, Stuart Norman is a Secretary of the company. BEDDOE, Paul Stephen is a Director of the company. FOWLER, Michael Alun is a Director of the company. LEEKE, Emma Jane is a Director of the company. LEEKE, Gerald Llewellyn is a Director of the company. LEEKE, Stephen James is a Director of the company. LEEKE, Stuart Norman is a Director of the company. MARTIN, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEEKE, James Henry David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEEKE, Stuart Norman
Appointed Date: 21 January 1999
Director
BEDDOE, Paul Stephen
Appointed Date: 07 January 2016
67 years old
Director
FOWLER, Michael Alun
Appointed Date: 29 September 2003
60 years old
Director
LEEKE, Emma Jane
Appointed Date: 01 December 2010
56 years old
Director
LEEKE, Gerald Llewellyn
Appointed Date: 21 January 1999
84 years old
Director
LEEKE, Stephen James
Appointed Date: 11 October 2000
54 years old
Director
LEEKE, Stuart Norman
Appointed Date: 21 January 1999
75 years old
Director
MARTIN, Peter
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
LEEKE, James Henry David
Resigned: 21 May 2008
Appointed Date: 21 January 1999
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Gerald Llewellyn Leeke
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
J H Leeke & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALE OF GLAMORGAN HOTEL LIMITED Events

16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
12 May 2016
Registration of charge 036987830014, created on 29 April 2016
03 May 2016
Appointment of Mr Paul Stephen Beddoe as a director on 7 January 2016
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 22,500,000
...
... and 65 more events
26 Nov 1999
Ad 17/11/99--------- £ si 499998@1=499998 £ ic 2/500000
04 Nov 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
14 Jul 1999
Particulars of mortgage/charge
22 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

VALE OF GLAMORGAN HOTEL LIMITED Charges

29 April 2016
Charge code 0369 8783 0014
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 March 2012
Mortgage
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a vale of glamorgan hotel golf and spa…
27 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
An omnibus guarantee and set-off agreement
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 March 2009
Legal charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at hensol pendoylan vale of glamorgan…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being vale of glamorgan leisure…
19 August 2005
Guarantee & debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a vale of glamorgan hotel, hensol, hensol…
19 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H k/a land at hensol, pendoylan, rhondda cynon taff.
19 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property - vale of glamorgan golf club and surrounding…
26 July 2004
Chattels mortgage
Delivered: 27 July 2004
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All the chattels plant machinery and things described as :…
31 March 2004
Legal mortgage
Delivered: 14 April 2004
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H vale of glamorgan leisure club hensol t/n WA915231…
8 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 28 November 2009
Persons entitled: Hsbc Bank PLC
Description: Vale of glamorgan hotel hensol park hensol vale of…
12 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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