THE SHIBDEN MILL INN LIMITED
CLAREMOUNT

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Company number 07174878
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of THE SHIBDEN MILL INN LIMITED are www.theshibdenmillinn.co.uk, and www.the-shibden-mill-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Shibden Mill Inn Limited is a Private Limited Company. The company registration number is 07174878. The Shibden Mill Inn Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of The Shibden Mill Inn Limited is C O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax Hx3 6as. . HEATON, Caitlin Elizabeth is a Director of the company. HEATON, Simon David is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HEATON, Caitlin Elizabeth
Appointed Date: 07 June 2010
64 years old
Director
HEATON, Simon David
Appointed Date: 04 March 2010
66 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 02 March 2010
Appointed Date: 02 March 2010
46 years old

Persons With Significant Control

Mrs Caitlin Elizabeth Heaton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Heaton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIBDEN MILL INN LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 8 more events
22 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
07 Jun 2010
Appointment of Mrs Caitlin Elizabeth Heaton as a director
05 Mar 2010
Appointment of Mr Simon David Heaton as a director
04 Mar 2010
Termination of appointment of Rhys Evans as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE SHIBDEN MILL INN LIMITED Charges

19 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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