The St David's Hotel Cardiff Limited

Company Name	The St David's Hotel Cardiff Limited
Directors	Patrick Bour and Sophie Gautier
Company Status	Active
Company Number	03299012
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Patrick Bour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 July 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sophie Gautier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Asset Management
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clarendon Close London W2 2NJ

Director Name	Mr David Lewis Pascall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lanchester Road London N6 4SX

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Secretary Name	Mr David Lewis Pascall
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lanchester Road London N6 4SX

Director Name	Patrick Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 1998)
Role	Property Developer
Correspondence Address	Flint Cottage Long Lane Heronsgate Hertfordshire WD3 5BS

Director Name	Richard Power
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	31 Avenue Road Brentford Middlesex TW8 9NS

Secretary Name	Kashyap Chandarana
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	7 Danes Court 1-3 St Edmund's Terrace London NW8 7QR

Secretary Name	Richard Gunn
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 August 2004)
Role	Accountant
Correspondence Address	7 Melville Court Croft Street Surrey Quays London SE8 5DR

Secretary Name	David Howard Munns
Nationality	British
Status	Resigned
Appointed	19 August 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Cormont Road London SE5 9RA

Director Name	Moreno Occhiolini
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2006(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2007)
Role	Managing Director
Correspondence Address	Via Blumenstihl 52 Rome 00135 Foreign

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(10 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2007(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	05 April 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gael Thierry Le Lay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2019(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2021)
Role	Deputy Chief Executive Officer - Hotels
Country of Residence	France
Correspondence Address	10 Avenue Kleber Paris 75016

Director Name	Elsa Tobelem
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2022)
Role	Deputy Ceo Of Covivio Hotels
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75016

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,154,000
Gross Profit	£4,065,000
Net Worth	£4,866,000
Cash	£146,000
Current Liabilities	£29,507,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate & Investment Bank (As Security Agent) Classification: A registered charge Particulars: Principal cardiff,. - the principal st. David's hotel,. Havannah street,. Cardiff CF10 5SD. Title number: WA607363. The company charges by way of a first fixed charge all its rights, title and interest from time to time in and to its intellectual property. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H land lying to the south east of bute esplanade, cardiff t/no WA607363. Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H land st david's hotel & spa havannah street cardiff t/no WA903381. Part Satisfied
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2011	Delivered on: 10 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 June 2007	Delivered on: 22 June 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 7 September 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property - l/h interest in st david's bay hotel & spa, cardiff, wales, located at havannah street, cardiff bay, wales t/no WA903381 with fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 2005	Delivered on: 7 September 2005 Satisfied on: 7 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a st david's hotel & spa, havannah street, cardiff bay t/no WA903381. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 February 1999	Delivered on: 13 March 1999 Satisfied on: 7 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the assets which means the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Fully Satisfied

Filing History

29 December 2023	Full accounts made up to 31 December 2022 (27 pages)
12 December 2023	Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023 (2 pages)
12 December 2023	Cessation of The St David's Hotel Cardiff Holdco Limited as a person with significant control on 6 December 2023 (1 page)
4 July 2023	Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023 (1 page)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (27 pages)
22 April 2022	Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on 3 August 2018 (2 pages)
13 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Mr Patrick Bour on 25 July 2018 (2 pages)
23 March 2022	Appointment of Sophie Gautier as a director on 21 March 2022 (2 pages)
23 March 2022	Termination of appointment of Elsa Tobelem as a director on 21 March 2022 (1 page)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
4 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (268 pages)
2 July 2021	Appointment of Elsa Tobelem as a director on 28 May 2021 (2 pages)
2 July 2021	Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021 (1 page)
16 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
4 September 2019	Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (236 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 April 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
25 April 2019	Previous accounting period extended from 25 July 2018 to 31 December 2018 (1 page)
20 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2018	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 3 August 2018 (1 page)
3 August 2018	Current accounting period shortened from 25 July 2019 to 31 December 2018 (1 page)
27 July 2018	Satisfaction of charge 032990120008 in full (1 page)
27 July 2018	Satisfaction of charge 032990120007 in full (1 page)
26 July 2018	Notification of The St David's Hotel Cardiff Holdco Limited as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Previous accounting period shortened from 31 December 2018 to 25 July 2018 (1 page)
26 July 2018	Cessation of Hcc Properties Limited as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Appointment of Mr Patrick Bour as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Geraldine Josephine Gallagher as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of James Alexander Burrell as a director on 25 July 2018 (1 page)
26 July 2018	Registration of charge 032990120009, created on 25 July 2018 (82 pages)
26 July 2018	Registration of charge 032990120010, created on 25 July 2018 (20 pages)
26 July 2018	Cessation of Rome Investco Ltd as a person with significant control on 25 July 2018 (1 page)
4 June 2018	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 December 2015	Satisfaction of charge 032990120007 in part (4 pages)
7 December 2015	Satisfaction of charge 032990120007 in part (4 pages)
3 December 2015	Registration of charge 032990120008, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 032990120008, created on 1 December 2015 (85 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,050 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,050 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
28 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
28 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 11,000,050 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 11,000,050 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (23 pages)
30 August 2014	Full accounts made up to 31 December 2013 (23 pages)
27 June 2014	Satisfaction of charge 6 in full (4 pages)
27 June 2014	Satisfaction of charge 6 in full (4 pages)
18 June 2014	Registration of charge 032990120007 (91 pages)
18 June 2014	Registration of charge 032990120007 (91 pages)
3 June 2014	Satisfaction of charge 5 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
3 June 2014	Satisfaction of charge 5 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 11,000,050 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 11,000,050 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (18 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
1 February 2012	Full accounts made up to 31 December 2010 (26 pages)
1 February 2012	Full accounts made up to 31 December 2010 (26 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
27 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
26 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
3 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
3 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
30 November 2010	Full accounts made up to 31 December 2009 (23 pages)
30 November 2010	Full accounts made up to 31 December 2009 (23 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (17 pages)
5 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Appointment terminated director mark day (1 page)
1 July 2008	Appointment terminated director mark day (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (18 pages)
4 March 2008	Full accounts made up to 30 April 2007 (18 pages)
29 February 2008	Director appointed mark day (2 pages)
29 February 2008	Director appointed mark day (2 pages)
28 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
28 February 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Resolutions RES13 ‐ Accession agreement 18/06/07 (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Resolutions RES13 ‐ Accession agreement 18/06/07 (3 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
21 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 27/04/07 (2 pages)
21 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 27/04/07 (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2007	Declaration of assistance for shares acquisition (11 pages)
12 June 2007	Declaration of assistance for shares acquisition (11 pages)
18 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2007	Particulars of mortgage/charge (11 pages)
4 May 2007	Particulars of mortgage/charge (11 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: savannah house 11 charles 11 street london SW1Y 4QU (1 page)
27 April 2007	Registered office changed on 27/04/07 from: savannah house 11 charles 11 street london SW1Y 4QU (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	Memorandum and Articles of Association (13 pages)
26 April 2007	Memorandum and Articles of Association (13 pages)
19 April 2007	Company name changed sir rocco forte & family (cardif f bay) LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed sir rocco forte & family (cardif f bay) LIMITED\certificate issued on 19/04/07 (2 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	New director appointed (3 pages)
8 December 2006	Return made up to 14/11/06; full list of members (6 pages)
8 December 2006	Return made up to 14/11/06; full list of members (6 pages)
31 October 2006	Accounts made up to 30 April 2006 (16 pages)
31 October 2006	Accounts made up to 30 April 2006 (16 pages)
20 December 2005	Accounts made up to 30 April 2005 (15 pages)
20 December 2005	Accounts made up to 30 April 2005 (15 pages)
5 December 2005	Return made up to 14/11/05; full list of members (6 pages)
5 December 2005	Return made up to 14/11/05; full list of members (6 pages)
7 September 2005	Particulars of mortgage/charge (8 pages)
7 September 2005	Particulars of mortgage/charge (8 pages)
12 August 2005	Delivery ext'd 3 mth 30/04/05 (2 pages)
12 August 2005	Delivery ext'd 3 mth 30/04/05 (2 pages)
3 June 2005	Accounts made up to 30 April 2004 (16 pages)
3 June 2005	Accounts made up to 30 April 2004 (16 pages)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Return made up to 14/11/04; full list of members (6 pages)
2 December 2004	Return made up to 14/11/04; full list of members (6 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
21 June 2004	Accounts made up to 30 April 2003 (16 pages)
21 June 2004	Accounts made up to 30 April 2003 (16 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
12 December 2003	Return made up to 14/11/03; full list of members (6 pages)
12 December 2003	Return made up to 14/11/03; full list of members (6 pages)
13 June 2003	Accounts made up to 30 April 2002 (15 pages)
13 June 2003	Accounts made up to 30 April 2002 (15 pages)
30 November 2002	Return made up to 14/11/02; full list of members (6 pages)
30 November 2002	Return made up to 14/11/02; full list of members (6 pages)
13 February 2002	Accounts made up to 30 April 2001 (15 pages)
13 February 2002	Accounts made up to 30 April 2001 (15 pages)
26 November 2001	Return made up to 14/11/01; full list of members (6 pages)
26 November 2001	Return made up to 14/11/01; full list of members (6 pages)
12 March 2001	Accounts made up to 30 April 2000 (13 pages)
12 March 2001	Accounts made up to 30 April 2000 (13 pages)
13 December 2000	Return made up to 14/12/00; full list of members (6 pages)
13 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Secretary's particulars changed (1 page)
9 February 2000	Accounts made up to 30 April 1999 (14 pages)
9 February 2000	Accounts made up to 30 April 1999 (14 pages)
15 December 1999	Return made up to 14/11/99; full list of members (10 pages)
15 December 1999	Return made up to 14/11/99; full list of members (10 pages)
10 August 1999	Registered office changed on 10/08/99 from: 1 silk street london EC2Y 8HQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 1 silk street london EC2Y 8HQ (1 page)
27 May 1999	Accounts made up to 30 April 1998 (12 pages)
27 May 1999	Accounts made up to 30 April 1998 (12 pages)
23 April 1999	Return made up to 06/01/99; full list of members (9 pages)
23 April 1999	Return made up to 06/01/99; full list of members (9 pages)
8 April 1999	Director resigned (2 pages)
8 April 1999	Director resigned (2 pages)
13 March 1999	Particulars of mortgage/charge (6 pages)
13 March 1999	Particulars of mortgage/charge (6 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Return made up to 06/01/98; full list of members (9 pages)
21 January 1998	Return made up to 06/01/98; full list of members (9 pages)
29 October 1997	Registered office changed on 29/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page)
29 October 1997	Registered office changed on 29/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page)
4 September 1997	Registered office changed on 04/09/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 September 1997	Registered office changed on 04/09/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
18 July 1997	Ad 01/07/97--------- Â£ si 11000000@1=11000000 Â£ ic 50/11000050 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Nc inc already adjusted 01/07/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1997	Ad 01/07/97--------- Â£ si 11000000@1=11000000 Â£ ic 50/11000050 (2 pages)
18 July 1997	Nc inc already adjusted 01/07/97 (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Memorandum and Articles of Association (11 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Memorandum and Articles of Association (11 pages)
14 May 1997	New director appointed (4 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (4 pages)
14 May 1997	New secretary appointed;new director appointed (4 pages)
14 May 1997	New secretary appointed;new director appointed (4 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	New director appointed (3 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Ad 17/04/97--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 April 1997	Ad 17/04/97--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
25 April 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
5 February 1997	Company name changed hackremco (no.1203) LIMITED\certificate issued on 05/02/97 (2 pages)
5 February 1997	Company name changed hackremco (no.1203) LIMITED\certificate issued on 05/02/97 (2 pages)
6 January 1997	Incorporation (15 pages)
6 January 1997	Incorporation (15 pages)

The St David's Hotel Cardiff Limited

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