MILLHOUSE PUBS LIMITED
STAFFORDSHIRE BOXPURPLE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 04794094
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8,250,002 ; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of MILLHOUSE PUBS LIMITED are www.millhousepubs.co.uk, and www.millhouse-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Millhouse Pubs Limited is a Private Limited Company. The company registration number is 04794094. Millhouse Pubs Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Millhouse Pubs 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 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 INGLEBY NOMINEES 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. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David 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. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Licensed restaurants".


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: 18 June 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
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: 30 July 2003
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 10 June 2003
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
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: 30 July 2003
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 14 September 2006
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 14 September 2006
65 years old
Director
THOMSON, Robert Keith Finlay
Resigned: 14 September 2006
Appointed Date: 01 October 2003
64 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 14 September 2006
58 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 July 2003
Appointed Date: 10 June 2003

MILLHOUSE PUBS LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,250,002
24 May 2016
Accounts for a dormant company made up to 22 August 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 8,250,002
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 80 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
16 Aug 2003
Particulars of mortgage/charge
30 Jul 2003
Company name changed boxpurple LIMITED\certificate issued on 30/07/03
10 Jun 2003
Incorporation

MILLHOUSE PUBS 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: Fixed and floating charges over the undertaking and all…
8 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 19 August 2006
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: The property k/a the royal hotel t/n EX297303, friday…

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