MILL HOUSE INNS (LEASEHOLDS) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02902824
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of MILL HOUSE INNS (LEASEHOLDS) LIMITED are www.millhouseinnsleaseholds.co.uk, and www.mill-house-inns-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill House Inns Leaseholds Limited is a Private Limited Company. The company registration number is 02902824. Mill House Inns Leaseholds Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Mill House Inns Leaseholds Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary HARRIS, Claire Louise has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary LLEWELLYN, Richard has been resigned. Secretary MILLS, Michael Peter has been resigned. Secretary PARRATT, Christopher Joseph has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary THOMSON, Robert Keith Finlay has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director KENNEDY, Samual Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director LUNT, Simon William has been resigned. Director MCDONALD, Robert James has been resigned. Director MILLS, Michael Peter has been resigned. Director PARRATT, Christopher Joseph has been resigned. Director PRESTON, Neil David has been resigned. Director SNOOK, David Philip has been resigned. Director THOMSON, Robert Keith Finlay has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director WILLIAMS, Robert Geoffrey has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old

Resigned Directors

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
LLEWELLYN, Richard
Resigned: 30 March 1995
Appointed Date: 07 March 1994
Secretary
MILLS, Michael Peter
Resigned: 11 April 2003
Appointed Date: 07 August 2000
Secretary
PARRATT, Christopher Joseph
Resigned: 07 August 2000
Appointed Date: 30 March 1995
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 14 September 2006
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 16 April 2009
Secretary
THOMSON, Robert Keith Finlay
Resigned: 14 September 2006
Appointed Date: 02 June 2003
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1994
Appointed Date: 25 February 1994
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
KENNEDY, Samual Edward
Resigned: 14 September 2006
Appointed Date: 29 May 2002
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1994
Appointed Date: 25 February 1994
Director
LONGBOTTOM, David Alan
Resigned: 07 August 2000
Appointed Date: 22 January 1996
82 years old
Director
LUNT, Simon William
Resigned: 20 January 1995
Appointed Date: 07 March 1994
73 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 14 September 2006
70 years old
Director
MILLS, Michael Peter
Resigned: 01 October 2003
Appointed Date: 07 August 2000
77 years old
Director
PARRATT, Christopher Joseph
Resigned: 07 August 2000
Appointed Date: 30 March 1995
63 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 14 September 2006
65 years old
Director
SNOOK, David Philip
Resigned: 27 November 2002
Appointed Date: 07 August 2000
75 years old
Director
THOMSON, Robert Keith Finlay
Resigned: 14 September 2006
Appointed Date: 01 October 2003
64 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 14 September 2006
58 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
WILLIAMS, Robert Geoffrey
Resigned: 07 August 2000
Appointed Date: 20 January 1995
75 years old

Persons With Significant Control

Mill House Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILL HOUSE INNS (LEASEHOLDS) LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,800,100
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 176 more events
17 Mar 1994
Secretary resigned;director resigned
14 Mar 1994
Registered office changed on 14/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 1994
Secretary resigned;director resigned;new director appointed
14 Mar 1994
New secretary appointed
25 Feb 1994
Incorporation

MILL HOUSE INNS (LEASEHOLDS) LIMITED Charges

8 December 2006
First ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
19 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 23 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: 1) the prince of wales 8-10 prince of wales road norwich…
2 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 19 August 2006
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Rent deposit deed
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Billing Aquadrome Limited
Description: £45,834 and all monies from time to time standing to the…
18 August 2000
Supplemental deed supplemental to a composite guarantee and debenture dated 7TH august 2000
Delivered: 21 August 2000
Status: Satisfied on 24 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: As described in the composite guarantee and debenture save…
7 August 2000
Composite guarantee and debenture
Delivered: 21 August 2000
Status: Satisfied on 24 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…
12 June 2000
Supplemental legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited as Trustee and Agent for the Banks (As Defined)
Description: The mill house (formerly the nags head) the bridge abingdon…
29 September 1999
Supplemental legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited as Trustee and Agent for the Banks
Description: Leasehold property k/a the mill house public house east of…
23 June 1999
Supplemental legal mortgage
Delivered: 1 July 1999
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks
Description: L/H property at broughton park chester road chester…
10 December 1998
Supplemental legal mortgage
Delivered: 17 December 1998
Status: Satisfied on 30 April 2003
Persons entitled: Nm Rothschild & Sons Limited(As Trsutee and Agent for the Banks)
Description: The l/h property k/a telford forge retail park telford…
23 March 1998
Supplemental legal mortgage
Delivered: 27 March 1998
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined in the Mortgage Debenture)
Description: Leasehold property known as emerson green, mangotsfield…
27 February 1998
Supplemental legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 30 April 2003
Persons entitled: Nm Rothschild & Sons Limited as Trustee and Agent for the Banks
Description: All that l/h property k/a unit 8,leisure core,1 bolton…
21 November 1997
Supplemental legal mortgage
Delivered: 26 November 1997
Status: Satisfied on 30 April 2003
Persons entitled: Nm Rothschild & Sons Limited(As Trustee and Agent for the Banks)
Description: The l/h property situate off eckington way and drakehouse…
8 September 1997
Supplemental legal mortgage
Delivered: 24 September 1997
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined)
Description: All that l/h property k/a sailmakers building st andrews…
15 May 1997
Supplemental legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited, as Trustee and Agent for the Banks (As Defined)
Description: All that leasehold property known as unit F1, the fort…
1 April 1997
Supplemental legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited, as Trustee and Agent for the Banks (As Defined)
Description: L/H property k/a the boathouse public house, wallingford…
11 March 1997
Suplemental legal mortgage
Delivered: 20 March 1997
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited(As Trustee and Agent for the Banks)
Description: The l/h premises k/a the yardley arms stretchford…
18 December 1996
Supplemental legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 30 April 2003
Persons entitled: N M Rothschild & Sons Limited,as Trustee and Agent for Each of the Banks (As Defined)
Description: The ferry boat,stanley,wakefield west yorkshire; wyk 567308…
20 November 1996
Supplemental legal charge
Delivered: 3 December 1996
Status: Satisfied on 30 April 2003
Persons entitled: Nm Rothschild & Sons Limited as Agent and Trustee for the Banks (As Defined)
Description: All those l/h premises k/a the yardley arms stretchford…
18 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied on 2 July 2002
Persons entitled: N M Rothschild & Sons Limited as Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 July 1996
Third supplemental legal mortgage
Delivered: 1 August 1996
Status: Satisfied on 11 December 1996
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H premises k/a the millhouse (formerly k/a the hare and…
10 July 1996
Second supplemental legal mortgage
Delivered: 30 July 1996
Status: Satisfied on 27 November 1996
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H premises k/as the gate, mill street, sutton coldfield…
1 July 1996
Deed of variation
Delivered: 3 July 1996
Status: Satisfied on 27 November 1996
Persons entitled: N M Rothschild & Sons Limited
Description: All the leasehold premises k/a minchery farm country club…
24 January 1996
First supplemental mortgage
Delivered: 29 January 1996
Status: Satisfied on 27 November 1996
Persons entitled: Nm Rothschild & Sons Limited
Description: The l/h premises k/a minchery farm country club littlemore…
11 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Satisfied on 27 November 1996
Persons entitled: N.M.Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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