ABERSOCH BAY HOTELS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 5DY

Company number 05397644
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 22 GAYDON ROAD, SALE, CHESHIRE, ENGLAND, M33 5DY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ABERSOCH BAY HOTELS LIMITED are www.abersochbayhotels.co.uk, and www.abersoch-bay-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Abersoch Bay Hotels Limited is a Private Limited Company. The company registration number is 05397644. Abersoch Bay Hotels Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Abersoch Bay Hotels Limited is 22 Gaydon Road Sale Cheshire England M33 5dy. . TURNER, Susan is a Secretary of the company. GAUCI, Mark Andrew is a Director of the company. TURNER, Susan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TURNER, Susan
Appointed Date: 17 March 2005
Director
GAUCI, Mark Andrew
Appointed Date: 17 March 2005
64 years old
Director
TURNER, Susan
Appointed Date: 17 March 2005
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
RWL DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Miss Susan Turner
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Gauci
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERSOCH BAY HOTELS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Registered office address changed from C/O Laud Meredith & Co 94 High Street Porthmadog Gwynedd LL49 9NW to 22 Gaydon Road Sale Cheshire M33 5DY on 5 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
31 Mar 2005
Ad 18/03/05-26/03/05 £ si 99@1=99 £ ic 1/100
29 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

ABERSOCH BAY HOTELS LIMITED Charges

28 April 2010
Mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H neigwl hotel abersoch gwynedd t/n WA849633 together…
20 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 15 May 2010
Persons entitled: Stuart Gordon Hough and Dawn Doodson
Description: F/H property at neigwl hotel abersoch pwllheli gwynedd.
25 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at neigwl hotel, abersoch, pwllheli, gwynedd…

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