MYLLARDS RESTAURANTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03485560
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from The Fox & Hounds Llancarfan Vale of Glamorgan CF62 3AD to C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MYLLARDS RESTAURANTS LIMITED are www.myllardsrestaurants.co.uk, and www.myllards-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Myllards Restaurants Limited is a Private Limited Company. The company registration number is 03485560. Myllards Restaurants Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Myllards Restaurants Limited is Hayvenhursts Fairway House Links Business Park St Mellons Cardiff Wales Cf3 0lt. . MILLARD, Susan is a Secretary of the company. MILLARD, John is a Director of the company. MILLARD, Susan is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MILLARD, James Richard has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MILLARD, Susan
Appointed Date: 24 December 1997
Director
MILLARD, John
Appointed Date: 24 December 1997
69 years old
Director
MILLARD, Susan
Appointed Date: 24 December 1997
70 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Nominee Director
FNCS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
MILLARD, James Richard
Resigned: 01 November 2003
Appointed Date: 29 October 2003
40 years old

Persons With Significant Control

Mr John Millard
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Millard
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLLARDS RESTAURANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Registered office address changed from The Fox & Hounds Llancarfan Vale of Glamorgan CF62 3AD to C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 10 November 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
22 Jan 1998
Director resigned
22 Jan 1998
New director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 16 churchill way cardiff CF1 4DX
22 Jan 1998
New secretary appointed;new director appointed
24 Dec 1997
Incorporation

MYLLARDS RESTAURANTS LIMITED Charges

5 October 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: S a Brain & Company Limited
Description: Leasehold property known as the fox & hound, llancarfan…
5 October 2001
Legal mortgage
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the fox & hounds inn llancarfan vale of…
27 September 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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