THE ARROW MILL HOTEL LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 01632042
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE ARROW MILL HOTEL LIMITED are www.thearrowmillhotel.co.uk, and www.the-arrow-mill-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The Arrow Mill Hotel Limited is a Private Limited Company. The company registration number is 01632042. The Arrow Mill Hotel Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of The Arrow Mill Hotel Limited is Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . WOODHAMS, Simon is a Secretary of the company. WOODHAM, Agnes is a Director of the company. WOODHAMS, Simon Anthony is a Director of the company. Secretary PODBIECAKI, Linda Mazic has been resigned. Director WOODHAMS, Denis Anthony has been resigned. Director WOODHAMS, Margaret Ann has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WOODHAMS, Simon
Appointed Date: 27 October 1992
Director
WOODHAM, Agnes
Appointed Date: 31 March 2012
63 years old
Director
WOODHAMS, Simon Anthony
Appointed Date: 31 March 2012
63 years old

Resigned Directors

Secretary
PODBIECAKI, Linda Mazic
Resigned: 27 October 1992
Director
WOODHAMS, Denis Anthony
Resigned: 31 March 2012
Appointed Date: 29 April 1982
84 years old
Director
WOODHAMS, Margaret Ann
Resigned: 31 March 2012
87 years old

Persons With Significant Control

Mr Simon Anthony Woodhams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Agnes Woodhams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARROW MILL HOTEL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
12 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1988
Return made up to 31/08/87; full list of members
18 Jul 1988
Accounts made up to 31 August 1987
18 Aug 1987
Accounts made up to 31 August 1986
18 Aug 1987
Return made up to 31/10/86; full list of members

THE ARROW MILL HOTEL LIMITED Charges

2 November 1990
Mortgage debenture
Delivered: 7 November 1990
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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