TENBY SOUTH BEACH PAVILION LIMITED
TENBY


Company number 00335529
Status Active
Incorporation Date 6 January 1938
Company Type Private Limited Company
Address THE DELPHI, SOUTH PDE., TENBY, DYFED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Charles Fry as a director on 19 December 2016; Termination of appointment of Mark Andrew Fry as a director on 19 December 2016. The most likely internet sites of TENBY SOUTH BEACH PAVILION LIMITED are www.tenbysouthbeachpavilion.co.uk, and www.tenby-south-beach-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Tenby South Beach Pavilion Limited is a Private Limited Company. The company registration number is 00335529. Tenby South Beach Pavilion Limited has been working since 06 January 1938. The present status of the company is Active. The registered address of Tenby South Beach Pavilion Limited is The Delphi South Pde Tenby Dyfed. . DAVIES, Deborah Ann is a Secretary of the company. FRY, Matthew Charles is a Director of the company. FRY, Shelley Annette is a Director of the company. FRY, Simon Alexander is a Director of the company. Secretary FRY, Charles Michael John has been resigned. Secretary PHILLIPS, John has been resigned. Director FRY, Charles Michael John has been resigned. Director FRY, Frederick Charles has been resigned. Director FRY, Graham Thomas Reginald has been resigned. Director FRY, Mark Andrew has been resigned. Director FRY, Matthew Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Deborah Ann
Appointed Date: 22 April 2009
Director
FRY, Matthew Charles
Appointed Date: 19 December 2016
55 years old
Director
FRY, Shelley Annette
Appointed Date: 03 September 2009
43 years old
Director
FRY, Simon Alexander
Appointed Date: 03 September 2009
50 years old

Resigned Directors

Secretary
FRY, Charles Michael John
Resigned: 18 June 1998
Secretary
PHILLIPS, John
Resigned: 22 April 2009
Appointed Date: 18 June 1998
Director
FRY, Charles Michael John
Resigned: 18 June 1998
86 years old
Director
FRY, Frederick Charles
Resigned: 31 January 2001
107 years old
Director
FRY, Graham Thomas Reginald
Resigned: 03 September 2009
78 years old
Director
FRY, Mark Andrew
Resigned: 19 December 2016
Appointed Date: 03 September 2009
54 years old
Director
FRY, Matthew Charles
Resigned: 18 June 2012
Appointed Date: 03 September 2009
55 years old

Persons With Significant Control

Mr Graham Thomas Reginald Fry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TENBY SOUTH BEACH PAVILION LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mr Matthew Charles Fry as a director on 19 December 2016
06 Jan 2017
Termination of appointment of Mark Andrew Fry as a director on 19 December 2016
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,500
...
... and 75 more events
23 Nov 1987
Return made up to 12/10/87; full list of members
13 Jul 1987
Full accounts made up to 31 March 1986
07 Jul 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Accounts for a small company made up to 31 March 1985
06 Jan 1938
Incorporation

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