Company number 03027155
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address MILL HOTEL, MILTON STREET, CHESTER, CH1 3NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 8,000,002
; Full accounts made up to 31 March 2015. The most likely internet sites of THE MILL HOTEL LIMITED are www.themillhotel.co.uk, and www.the-mill-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Mill Hotel Limited is a Private Limited Company.
The company registration number is 03027155. The Mill Hotel Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of The Mill Hotel Limited is Mill Hotel Milton Street Chester Ch1 3nf. . WILLIAMS, Maretta Theresa is a Secretary of the company. OLDHAM, Angela Marie is a Director of the company. VICKERS, Gordon Jesse is a Director of the company. WILLIAMS, Maretta Theresa is a Director of the company. Secretary VICKERS, Gary Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VICKERS, Gary Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
THE MILL HOTEL LIMITED Events
23 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
09 Jan 2016
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-07-10
18 Jun 2015
Registration of a charge
...
... and 76 more events
03 Jan 1997
Accounts for a small company made up to 30 April 1996
18 Nov 1996
Return made up to 28/02/96; full list of members
05 Apr 1995
Accounting reference date notified as 30/04
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation
22 May 2015
Charge code 0302 7155 0011
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 48 milton street chester t/no CH630780…
3 March 2011
Legal mortgage
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mill hotel milton street chester t/nos. CH403321 CH434440…
3 March 2011
Mortgage debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the north east side of st oswalds way chester t/no…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of milton street chester t/no…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Unit b milton street chester t/no CH370960 assigns the…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: 15 canalside chester t/no CH403321 assigns the goodwill of…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of charles street…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of union terrace…
1 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 5 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of st oswalds way chester t/no…