THE MILL AT GLYNHIR LIMITED
AMMANFORD CASTLE HOTEL (LLANDOVERY) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2TE

Company number 04562923
Status Active - Proposal to Strike off
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address THE MILL, GLYNHIR, AMMANFORD, CARMARTHENSHIRE, SA18 2TE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of THE MILL AT GLYNHIR LIMITED are www.themillatglynhir.co.uk, and www.the-mill-at-glynhir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ffairfach Rail Station is 3.5 miles; to Pontarddulais Rail Station is 8 miles; to Llangadog Rail Station is 8.7 miles; to Llangennech Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mill At Glynhir Limited is a Private Limited Company. The company registration number is 04562923. The Mill At Glynhir Limited has been working since 15 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of The Mill At Glynhir Limited is The Mill Glynhir Ammanford Carmarthenshire Sa18 2te. . ROUND, Cynthia Jane is a Secretary of the company. ROUND, Cynthia Jane is a Director of the company. THOMAS, Gareth Lloyd is a Director of the company. THOMAS, Holly Maria is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PARKER, Sally Jane has been resigned. Director ROUND, Robert Malcolm has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROUND, Cynthia Jane
Appointed Date: 15 October 2002

Director
ROUND, Cynthia Jane
Appointed Date: 15 October 2002
81 years old

Director
THOMAS, Gareth Lloyd
Appointed Date: 15 October 2002
53 years old

Director
THOMAS, Holly Maria
Appointed Date: 15 October 2002
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Director
PARKER, Sally Jane
Resigned: 24 April 2004
Appointed Date: 15 October 2002
58 years old

Director
ROUND, Robert Malcolm
Resigned: 21 October 2008
Appointed Date: 15 October 2002
81 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

THE MILL AT GLYNHIR LIMITED Events

28 Aug 2013
Voluntary strike-off action has been suspended
18 Jun 2013
First Gazette notice for voluntary strike-off
11 Jun 2013
Application to strike the company off the register
22 May 2013
Satisfaction of charge 3 in full
02 Oct 2012
Previous accounting period extended from 28 February 2012 to 31 August 2012
...
... and 45 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Oct 2002
Incorporation

THE MILL AT GLYNHIR LIMITED Charges

24 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 22 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a the mill llandybie ammanford…
15 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 29 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 29 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as the castle hotel and cawdor house…