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 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
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 |
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 |