MILL HOUSE (COVENTRY) LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1YE

Company number 02226042
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address CASTELL GYRN LODGE, LLANBEDR DYFFRYN CLWYD, RUTHIN, DENBIGHSHIRE, LL15 1YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paul Stark as a director on 19 October 2016; Registration of charge 022260420017, created on 28 September 2016. The most likely internet sites of MILL HOUSE (COVENTRY) LIMITED are www.millhousecoventry.co.uk, and www.mill-house-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Mill House Coventry Limited is a Private Limited Company. The company registration number is 02226042. Mill House Coventry Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Mill House Coventry Limited is Castell Gyrn Lodge Llanbedr Dyffryn Clwyd Ruthin Denbighshire Ll15 1ye. . NICHOLLS, John is a Secretary of the company. THOMPSON, Jeffrey Hugh is a Director of the company. THOMPSON, Jill Vivien is a Director of the company. Secretary THOMPSON, Jill Vivien has been resigned. Director NAIK, Rajesh S has been resigned. Director NICHOLLS, John has been resigned. Director STARK, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLLS, John
Appointed Date: 20 July 2009
Director
THOMPSON, Jeffrey Hugh

72 years old
Director
THOMPSON, Jill Vivien

70 years old

Resigned Directors

Secretary
THOMPSON, Jill Vivien
Resigned: 20 July 2009
Director
NAIK, Rajesh S
Resigned: 14 May 1999
Appointed Date: 01 January 1993
69 years old
Director
NICHOLLS, John
Resigned: 28 September 2015
Appointed Date: 20 July 2009
49 years old
Director
STARK, Paul
Resigned: 19 October 2016
Appointed Date: 02 February 2015
44 years old

Persons With Significant Control

Mr Jeffrey Hugh Thompson
Notified on: 25 August 2016
72 years old
Nature of control: Has significant influence or control
Mrs Jill Vivien Thompson
Notified on: 25 August 2016
70 years old
Nature of control: Has significant influence or control

MILL HOUSE (COVENTRY) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Termination of appointment of Paul Stark as a director on 19 October 2016
10 Oct 2016
Registration of charge 022260420017, created on 28 September 2016
10 Oct 2016
Registration of charge 022260420016, created on 28 September 2016
10 Oct 2016
Registration of charge 022260420015, created on 28 September 2016
...
... and 118 more events
09 Jan 1989
Wd 12/12/88 ad 07/10/88--------- £ si 11752@1=11752 £ ic 2/11754
25 May 1988
Accounting reference date notified as 31/03
14 Mar 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Certificate of incorporation
01 Mar 1988
Incorporation

MILL HOUSE (COVENTRY) LIMITED Charges

28 September 2016
Charge code 0222 6042 0017
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Land lying to the north side of castell gyrn, llanbedr…
28 September 2016
Charge code 0222 6042 0016
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Land lying on the north side of castell gyrn, llanbedr…
28 September 2016
Charge code 0222 6042 0015
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Panorama, llanbedr dyffryn clwyd, ruthin, LL15 1YF for…
8 August 2014
Charge code 0222 6042 0014
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage, the property known as castell…
8 August 2014
Charge code 0222 6042 0013
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
31 August 2006
Legal mortgage
Delivered: 14 September 2006
Status: Satisfied on 31 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 43 & 44 carlyon industrial estate atherstone…
29 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Satisfied on 6 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Castell gyrn llanbedr dyffryn clwydr ruthin LL15 1YE…
18 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 12 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Panorama llanbedr dyffryn clwyd ruthin t/n wa 521489 and wa…
9 July 2004
Legal mortgage
Delivered: 30 July 2004
Status: Satisfied on 11 April 2008
Persons entitled: Yorkshire Bank
Description: The property mill house, mill lane, fillongley t/n…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 12 September 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 31 March 2011
Persons entitled: Yorkshire Bank PLC
Description: Premises at junction of road 1 & road 5, winsford…
23 February 2004
Legal mortgage (own account)
Delivered: 11 March 2004
Status: Satisfied on 9 February 2005
Persons entitled: Yorkshire Bank PLC
Description: 22 dryden st,liverpool L5 5HH. Assigns the goodwill of all…
17 January 2004
Floating charge
Delivered: 23 January 2004
Status: Satisfied on 25 November 2004
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
17 January 2004
Deed of assignment of rental income
Delivered: 23 January 2004
Status: Satisfied on 25 November 2004
Persons entitled: West Bromwich Building Society
Description: Assigns the exclusive rights to receive all payments…
28 May 2003
Commercial mortgage deed
Delivered: 11 June 2003
Status: Satisfied on 25 November 2004
Persons entitled: West Bromwich Building Society
Description: Freehold property known as mill house mill lane fillongley…
15 October 2001
Legal mortgage (own account)
Delivered: 26 October 2001
Status: Satisfied on 10 October 2006
Persons entitled: Yorkshire Bank PLC
Description: The property hill view mill lane fillongley coventry.
25 January 1991
Single debenture
Delivered: 31 January 1991
Status: Satisfied on 15 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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