THE PRINCE OF WALES HOTEL LIMITED
ROTHERHAM Y. & I. WILSON LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1HX

Company number 04872957
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address THE PRINCE OF WALES HOTEL, 9 PRINCES STREET MASBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S60 1HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE PRINCE OF WALES HOTEL LIMITED are www.theprinceofwaleshotel.co.uk, and www.the-prince-of-wales-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Prince of Wales Hotel Limited is a Private Limited Company. The company registration number is 04872957. The Prince of Wales Hotel Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of The Prince of Wales Hotel Limited is The Prince of Wales Hotel 9 Princes Street Masborough Rotherham South Yorkshire S60 1hx. The company`s financial liabilities are £182.35k. It is £-20.89k against last year. The cash in hand is £4.08k. It is £-17.58k against last year. And the total assets are £21.28k, which is £-10.96k against last year. BAYLISS, Lois Yvonne is a Secretary of the company. WILSON, Yvonne Tina is a Director of the company. Secretary WILSON, Yvonne Tina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILSON, Ian Craig has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


the prince of wales hotel Key Finiance

LIABILITIES £182.35k
-11%
CASH £4.08k
-82%
TOTAL ASSETS £21.28k
-34%
All Financial Figures

Current Directors

Secretary
BAYLISS, Lois Yvonne
Appointed Date: 28 February 2005

Director
WILSON, Yvonne Tina
Appointed Date: 20 August 2003
69 years old

Resigned Directors

Secretary
WILSON, Yvonne Tina
Resigned: 28 February 2005
Appointed Date: 20 August 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2003
Appointed Date: 20 August 2003

Director
WILSON, Ian Craig
Resigned: 28 February 2005
Appointed Date: 20 August 2003
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrs Yvonne Tina Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE PRINCE OF WALES HOTEL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Amended total exemption small company accounts made up to 31 January 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

...
... and 39 more events
09 Sep 2003
Registered office changed on 09/09/03 from: m p beahan & co brook house brook mews anston sheffield S25 4BA
01 Sep 2003
Registered office changed on 01/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
20 Aug 2003
Incorporation

THE PRINCE OF WALES HOTEL LIMITED Charges

9 March 2007
Guarantee & debenture
Delivered: 15 March 2007
Status: Satisfied on 16 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as the prince of wales, princes street…
2 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 16 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…