FISHGUARD BAY HOTEL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FISHGUARD BAY HOTEL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
FISHGUARD BAY HOTEL LIMITED was incorporated 56 years ago on 24/11/1967 and has the registered number: 00923726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

FISHGUARD BAY HOTEL LIMITED - MANCHESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O DUFF AND PHELPS THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ANDREW SHELTON Aug 1973 British Director 2019-07-15 CURRENT
MR GAVIN LEE WOODHOUSE Mar 1978 British Director 2017-06-28 UNTIL 2019-07-15 RESIGNED
MR MARTIN JOSEPH SCHELL Nov 1957 British Director 2015-05-09 UNTIL 2017-06-28 RESIGNED
MR GEORGE JOSEPH SCHELL Aug 1925 German Director RESIGNED
MR ANTHONY STEPHAN HUGH SCHELL Feb 1955 British Director 2015-05-09 UNTIL 2017-06-28 RESIGNED
MR CHRISTOPHER ANDREW EVANS Apr 1979 British Director 2017-06-28 UNTIL 2018-03-15 RESIGNED
MR THOMAS GARETH JAMES Jan 1953 British Director 1996-02-01 UNTIL 2017-06-28 RESIGNED
MRS AGNES THERESA SCHELL May 1925 British Director RESIGNED
MR THOMAS GARETH JAMES Jan 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giant Hospitality Ltd 2017-06-28 Conwy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Gareth James 2016-12-31 - 2017-06-28 1/1953 Goodwick   Significant influence or control
Mr Anthony Stephan Hugh Schell 2016-12-31 - 2017-06-28 2/1955 Goodwick   Significant influence or control
Mr Martin Joseph Schell 2016-12-31 - 2017-06-28 11/1957 Goodwick   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURCROFT HOTEL (TENBY) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PENNINE MANOR HOTEL LIMITED MANCHESTER In... SMALL 55100 - Hotels and similar accommodation
HARJEN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THIS CASE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MBI CONSULTING (UK) LTD LEEDS ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MBI SMITHY BRIDGE LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
LLANDUDNO BAY HOTEL & SPA LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MBI SOCIAL CARE SMITHY BRIDGE LIMITED SOWERBY BRIDGE ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
MBI SOCIAL CARE CLIFTON MOORE LIMITED SOWERBY BRIDGE ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
MBI SOCIAL CARE HAWTHORN LIMITED SOWERBY BRIDGE ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
LBHS MANAGEMENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MBI FERNDALE LIMITED LEEDS ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BELMONT HOTEL LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRCHLEY HALL LIMITED LEEDS ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GIANT HOSPITALITY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DOWNSHAW LODGE LIMITED LEEDS ENGLAND Voluntary... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
QUEENS HOTEL (LLANDUDNO) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAER RHUN HALL HOTEL LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKESWAY LIMITED LEEDS ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2017 2017-07-15 31-01-2017 £2,575 Cash £63,731 equity
Accounts filed on 31-01-2016 2016-08-09 31-01-2016 £7,004 Cash £97,918 equity
Accounts filed on 31-01-2015 2015-09-18 31-01-2015 £4,061 Cash £-69,867 equity
FISHGUARD BAY HOTEL LIMITED - Accounts 2014 2014-10-29 31-01-2014 £13,538 Cash £-77,232 equity

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ADVANCED ANALYSIS AND INTEGRATION LTD MANCHESTER Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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OMG JEWELLERY FOR YOUR KITCHEN LIMITED MANCHESTER Active TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
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