MILL AT SONNING (THEATRE) LIMITED(THE)
LONDON

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Company number 01367251
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MILL AT SONNING (THEATRE) LIMITED(THE) are www.millatsonningtheatre.co.uk, and www.mill-at-sonning-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Mill At Sonning Theatre Limited The is a Private Limited Company. The company registration number is 01367251. Mill At Sonning Theatre Limited The has been working since 09 May 1978. The present status of the company is Active. The registered address of Mill At Sonning Theatre Limited The is 55 Loudoun Road St John S Wood London Nw8 0dl. . HUGHES, Sally Anne is a Director of the company. Secretary RICHARDS, Eileen Mary has been resigned. Director RICHARDS, Adrian Timothy Kirrage has been resigned. Director RICHARDS, Eileen Mary has been resigned. Director RICHARDS, Frank Kirrage has been resigned. Director RICHARDS, Ronald Desmond has been resigned. Director RICHARDS-FERGUSON, Patricia Joan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HUGHES, Sally Anne
Appointed Date: 14 May 1998
68 years old

Resigned Directors

Secretary
RICHARDS, Eileen Mary
Resigned: 05 June 2015
Director
RICHARDS, Adrian Timothy Kirrage
Resigned: 02 September 2003
Appointed Date: 14 May 1998
71 years old
Director
RICHARDS, Eileen Mary
Resigned: 05 June 2015
99 years old
Director
RICHARDS, Frank Kirrage
Resigned: 25 January 1994
104 years old
Director
RICHARDS, Ronald Desmond
Resigned: 27 February 2002
102 years old
Director
RICHARDS-FERGUSON, Patricia Joan
Resigned: 30 August 2003
99 years old

Persons With Significant Control

R.D. Richards & Company (Maidenhead) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILL AT SONNING (THEATRE) LIMITED(THE) Events

30 Nov 2016
Total exemption full accounts made up to 28 February 2016
22 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Termination of appointment of Eileen Mary Richards as a director on 5 June 2015
28 Aug 2015
Termination of appointment of Eileen Mary Richards as a secretary on 5 June 2015
...
... and 89 more events
11 Apr 1987
Accounts made up to 31 December 1985
11 Apr 1987
Return made up to 29/12/86; full list of members
16 Mar 1987
Particulars of mortgage/charge
15 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
19 Oct 1983
Accounts made up to 31 December 1982

MILL AT SONNING (THEATRE) LIMITED(THE) Charges

2 March 2015
Charge code 0136 7251 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: Land and buildings adjoining the river thames at sonning…
14 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Satisfied on 19 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1990
Mortgage
Delivered: 10 July 1990
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Bank PLC
Description: Sonning mill and land and building & adjoining. The river…
11 March 1987
Charge
Delivered: 16 March 1987
Status: Satisfied on 2 December 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold beneficial interest in and the proceeds of sale of…

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