Fishguard Bay Hotel Ltd was established in 1967. There are 5 directors listed for Fishguard Bay Hotel Ltd at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Thomas Gareth | 01 February 1996 | 28 June 2017 | 1 |
SCHELL, Agnes Theresa | N/A | 18 September 1997 | 1 |
SCHELL, Anthony Stephan Hugh | 09 May 2015 | 28 June 2017 | 1 |
SCHELL, George Joseph | N/A | 30 December 2013 | 1 |
SCHELL, Martin Joseph | 09 May 2015 | 28 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 September 2019 | |
AM01 - N/A | 04 September 2019 | |
MA - Memorandum and Articles | 29 July 2019 | |
AP01 - Appointment of director | 16 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AD01 - Change of registered office address | 17 December 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC02 - N/A | 09 January 2018 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
AA - Annual Accounts | 14 July 2017 | |
AD01 - Change of registered office address | 13 July 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
PSC07 - N/A | 29 June 2017 | |
PSC07 - N/A | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
PSC07 - N/A | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
TM02 - Termination of appointment of secretary | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 08 August 2016 | |
MR01 - N/A | 25 April 2016 | |
MR01 - N/A | 09 April 2016 | |
AR01 - Annual Return | 15 February 2016 | |
CH03 - Change of particulars for secretary | 12 February 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
MR01 - N/A | 23 December 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AP01 - Appointment of director | 21 May 2015 | |
AP01 - Appointment of director | 21 May 2015 | |
AR01 - Annual Return | 02 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363s - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 06 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
AA - Annual Accounts | 28 November 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
123 - Notice of increase in nominal capital | 28 July 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 27 February 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 29 February 1996 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 13 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 15 November 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 11 May 1992 | |
363b - Annual Return | 19 January 1992 | |
363(287) - N/A | 19 January 1992 | |
AA - Annual Accounts | 30 June 1991 | |
AA - Annual Accounts | 13 June 1991 | |
363a - Annual Return | 13 June 1991 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 06 February 1989 | |
AA - Annual Accounts | 26 April 1988 | |
363 - Annual Return | 20 January 1988 | |
288 - N/A | 10 August 1987 | |
AA - Annual Accounts | 01 June 1987 | |
363 - Annual Return | 01 June 1987 | |
AA - Annual Accounts | 21 August 1986 | |
363 - Annual Return | 28 July 1986 | |
MISC - Miscellaneous document | 24 November 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2016 | Outstanding |
N/A |
A registered charge | 17 December 2015 | Outstanding |
N/A |