MILBURN GRANGE LTD
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6DR

Company number 05894088
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address MILBURN GRANGE, KNOCK, APPLEBY-IN-WESTMORLAND, UNITED KINGDOM, CA16 6DR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Milburn Grange Knock Appleby-in Westmorland Cumbria CA16 6DR to Milburn Grange Knock Appleby-in-Westmorland CA16 6DR on 17 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MILBURN GRANGE LTD are www.milburngrange.co.uk, and www.milburn-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Milburn Grange Ltd is a Private Limited Company. The company registration number is 05894088. Milburn Grange Ltd has been working since 02 August 2006. The present status of the company is Active. The registered address of Milburn Grange Ltd is Milburn Grange Knock Appleby in Westmorland United Kingdom Ca16 6dr. . LYNCH, Deborah Margaret is a Secretary of the company. CLARK, Russell is a Director of the company. LYNCH, Deborah Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LYNCH, Deborah Margaret
Appointed Date: 09 August 2006
Director
CLARK, Russell
Appointed Date: 09 August 2006
63 years old
Director
LYNCH, Deborah Margaret
Appointed Date: 09 August 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2006
Appointed Date: 02 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Russell Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Margaret Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILBURN GRANGE LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Registered office address changed from Milburn Grange Knock Appleby-in Westmorland Cumbria CA16 6DR to Milburn Grange Knock Appleby-in-Westmorland CA16 6DR on 17 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Secretary's details changed for Deborah Margaret Lynch on 16 August 2016
16 Aug 2016
Director's details changed for Deborah Margaret Lynch on 16 August 2016
...
... and 33 more events
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
New director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
02 Aug 2006
Incorporation

MILBURN GRANGE LTD Charges

2 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Milburn grange holiday cottages knock appleby in…
23 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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