MILECASTLE INN LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW
Company number 04860544
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of MILECASTLE INN LIMITED are www.milecastleinn.co.uk, and www.milecastle-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Milecastle Inn Limited is a Private Limited Company. The company registration number is 04860544. Milecastle Inn Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Milecastle Inn Limited is Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . HIND, Claire is a Secretary of the company. HIND, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HIND, Claire
Appointed Date: 08 August 2003
Director
HIND, Kevin
Appointed Date: 08 August 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Clare Hind
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hind
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILECASTLE INN LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
07 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

MILECASTLE INN LIMITED Charges

18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal mortgage
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the milecastle inn haltwhistle…

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