MILL RYTHE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 07367065
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 073670650012, created on 9 January 2017; Registration of charge 073670650013, created on 9 January 2017. The most likely internet sites of MILL RYTHE LIMITED are www.millrythe.co.uk, and www.mill-rythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mill Rythe Limited is a Private Limited Company. The company registration number is 07367065. Mill Rythe Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Mill Rythe Limited is Imex 575 599 Maxted Road Hemel Hempstead Hertfordshire Hp2 7dx. . RYDER, Neill Timothy is a Secretary of the company. CASTLEDINE, Carl Anthony is a Director of the company. LASHLEY, Greg is a Director of the company. RYDER, Neill Timothy is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
RYDER, Neill Timothy
Appointed Date: 08 September 2010
Director
CASTLEDINE, Carl Anthony
Appointed Date: 08 September 2010
56 years old
Director
LASHLEY, Greg
Appointed Date: 08 September 2010
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 08 September 2010
49 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 08 September 2010
Appointed Date: 06 September 2010
50 years old

Persons With Significant Control

Away Resorts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILL RYTHE LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
Registration of charge 073670650012, created on 9 January 2017
18 Jan 2017
Registration of charge 073670650013, created on 9 January 2017
18 Jan 2017
Registration of charge 073670650010, created on 9 January 2017
18 Jan 2017
Registration of charge 073670650011, created on 9 January 2017
...
... and 33 more events
17 Sep 2010
Resolutions
  • RES13 ‐ 08/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010
Particulars of a mortgage or charge / charge no: 3
14 Sep 2010
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Particulars of a mortgage or charge / charge no: 2
06 Sep 2010
Incorporation

MILL RYTHE LIMITED Charges

9 January 2017
Charge code 0736 7065 0013
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: Mill rythe holiday village, 16 havant road, hayling island…
9 January 2017
Charge code 0736 7065 0012
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Mill rythe holiday village, 16 havant road, hayling island…
9 January 2017
Charge code 0736 7065 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: Mill rythe holiday village, 16 havant road, hayling island…
9 January 2017
Charge code 0736 7065 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: Mill rythe holiday village, 16 havant road, hayling island…
9 January 2017
Charge code 0736 7065 0009
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: The property known as mill rythe holiday village, 16 havant…
21 December 2015
Charge code 0736 7065 0008
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: By way of legal mortgage the freehold and leasehold…
21 December 2015
Charge code 0736 7065 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold and leasehold…
10 July 2015
Charge code 0736 7065 0006
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: The property known as mill rythe holiday village, 16 havant…
10 July 2015
Charge code 0736 7065 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold and leasehold…
31 March 2015
Charge code 0736 7065 0004
Delivered: 2 April 2015
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Bank PLC
Description: There is a fixed charge over the land at mill rythe holiday…
9 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 16 July 2015
Persons entitled: Cbpe (General Partner) Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2010
Mortgage
Delivered: 14 September 2010
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property and buildings k/a mill rythe holiday village…

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