Company number 03875521
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 20 September 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of MILLSY'S CAFE BAR BISTRO LIMITED are www.millsyscafebarbistro.co.uk, and www.millsy-s-cafe-bar-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Millsy S Cafe Bar Bistro Limited is a Private Limited Company.
The company registration number is 03875521. Millsy S Cafe Bar Bistro Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Millsy S Cafe Bar Bistro Limited is Leigh Christou Co Leofric House Binley Road Coventry West Midlands Cv3 1jn. . SHARP, Jonathan Lindsey is a Secretary of the company. GRUNDY, Howard is a Director of the company. SHARP, Jonathan Lindsey is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MILLS, Brian has been resigned. Director SKELCHER, Mark has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
MILLS, Brian
Resigned: 14 October 2002
Appointed Date: 11 November 1999
75 years old
Director
SKELCHER, Mark
Resigned: 16 November 1999
Appointed Date: 11 November 1999
72 years old
Persons With Significant Control
Gentiane Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILLSY'S CAFE BAR BISTRO LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
19 May 2016
Accounts for a small company made up to 20 September 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
05 Oct 2015
Previous accounting period shortened from 30 September 2015 to 20 September 2015
14 May 2015
Accounts for a small company made up to 28 September 2014
...
... and 46 more events
01 Dec 1999
Secretary resigned
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
21 Nov 1999
New director appointed
11 Nov 1999
Incorporation
20 February 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 earlsdon street coventry west…
11 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Galerie Brand Limited
Description: Inclusive of property k/a 20 earlsdon street earlsdon…
11 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Jonathan Lindsey Sharp
Description: Inclusive of property k/a 20 earlsdon street earlsdon…