About

Registered Number: 00540532
Date of Incorporation: 12/11/1954 (69 years and 5 months ago)
Company Status: Active
Registered Address: Trefeddian Hotel, Tywyn Road, Aberdovey, Gwynedd, LL35 0SB

 

Trefeddian Hotel (Aberdovey) Ltd was setup in 1954, it has a status of "Active". There are 7 directors listed as Cave Browne Cave, Caroline Anne, Cave-browne-cave, Caroline Anne, Cave-browne-cave, Lucy Fay, Cave-browne-cave, Thomas Edward, Cave-browne-cave, Margaret Dobbs, Cave-browne-cave, Norman John, Cave-browne-cave, Peter Stanley for Trefeddian Hotel (Aberdovey) Ltd in the Companies House registry. We don't know the number of employees at Trefeddian Hotel (Aberdovey) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE-BROWNE-CAVE, Caroline Anne 08 November 2011 - 1
CAVE-BROWNE-CAVE, Lucy Fay 23 August 2017 - 1
CAVE-BROWNE-CAVE, Thomas Edward 21 July 2014 - 1
CAVE-BROWNE-CAVE, Margaret Dobbs N/A 21 October 2019 1
CAVE-BROWNE-CAVE, Norman John N/A 12 November 2015 1
CAVE-BROWNE-CAVE, Peter Stanley N/A 10 May 2012 1
Secretary Name Appointed Resigned Total Appointments
CAVE BROWNE CAVE, Caroline Anne 01 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 22 October 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 19 April 2018
CS01 - N/A 24 August 2017
AP01 - Appointment of director 23 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 04 June 2015
MR04 - N/A 25 November 2014
MR04 - N/A 25 November 2014
MR04 - N/A 25 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 01 August 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 23 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 July 2012
CH01 - Change of particulars for director 29 July 2012
CH01 - Change of particulars for director 29 July 2012
TM01 - Termination of appointment of director 18 June 2012
AP03 - Appointment of secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AP01 - Appointment of director 28 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 29 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
353 - Register of members 29 July 2009
AUD - Auditor's letter of resignation 01 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 08 August 2008
RESOLUTIONS - N/A 26 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 01 September 2007
RESOLUTIONS - N/A 04 May 2007
169 - Return by a company purchasing its own shares 29 March 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 08 September 2004
363a - Annual Return 04 August 2004
353 - Register of members 17 April 2004
AA - Annual Accounts 01 October 2003
363a - Annual Return 04 August 2003
AUD - Auditor's letter of resignation 31 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 10 September 2002
287 - Change in situation or address of Registered Office 21 August 2002
363a - Annual Return 03 August 2001
AA - Annual Accounts 24 July 2001
363a - Annual Return 17 August 2000
AA - Annual Accounts 04 August 2000
AA - Annual Accounts 07 September 1999
363a - Annual Return 18 August 1999
353 - Register of members 18 August 1999
395 - Particulars of a mortgage or charge 16 September 1998
363a - Annual Return 09 September 1998
353 - Register of members 09 September 1998
AA - Annual Accounts 13 August 1998
AUD - Auditor's letter of resignation 26 July 1998
AA - Annual Accounts 26 August 1997
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
363s - Annual Return 05 August 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 06 June 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 12 July 1994
395 - Particulars of a mortgage or charge 08 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 27 June 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 13 August 1992
395 - Particulars of a mortgage or charge 23 April 1992
363x - Annual Return 07 August 1991
AA - Annual Accounts 31 July 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 September 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 30 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
395 - Particulars of a mortgage or charge 16 June 1984
AA - Annual Accounts 21 May 1984
AA - Annual Accounts 19 August 1983
AA - Annual Accounts 23 March 1982
NEWINC - New incorporation documents 12 November 1954

Mortgages & Charges

Description Date Status Charge by
Further charge 28 August 1998 Fully Satisfied

N/A

Legal charge 05 September 1993 Fully Satisfied

N/A

Legal mortgage 08 April 1992 Outstanding

N/A

Charge 01 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.