THE MILL AT ULVERSTON LIMITED
LANCASTER MILLERS (ULVERSTON) LIMITED

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Company number 06959462
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address LANCASTER BREWERY, LANCASTER LEISURE PARK, WYRESDALE ROAD, LANCASTER, LANCASHIRE, LA1 3LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 January 2016; Consolidated accounts of parent company for subsidiary company period ending 31/01/16; Audit exemption statement of guarantee by parent company for period ending 31/01/16. The most likely internet sites of THE MILL AT ULVERSTON LIMITED are www.themillatulverston.co.uk, and www.the-mill-at-ulverston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The Mill At Ulverston Limited is a Private Limited Company. The company registration number is 06959462. The Mill At Ulverston Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of The Mill At Ulverston Limited is Lancaster Brewery Lancaster Leisure Park Wyresdale Road Lancaster Lancashire La1 3la. . JACKSON, Matthew Scott is a Director of the company. SIMPSON, Phillip Anthony is a Director of the company. Secretary SMITH, Martin Thomas has been resigned. Director SMITH, Martin Thomas has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JACKSON, Matthew Scott
Appointed Date: 11 July 2009
53 years old
Director
SIMPSON, Phillip Anthony
Appointed Date: 11 July 2009
54 years old

Resigned Directors

Secretary
SMITH, Martin Thomas
Resigned: 20 June 2014
Appointed Date: 12 July 2009
Director
SMITH, Martin Thomas
Resigned: 20 June 2014
Appointed Date: 01 September 2010
52 years old

Persons With Significant Control

Mr Phillip Anthony Simpson
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

THE MILL AT ULVERSTON LIMITED Events

30 Sep 2016
Audit exemption subsidiary accounts made up to 31 January 2016
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 31 more events
20 May 2010
Previous accounting period shortened from 31 July 2010 to 31 January 2010
21 Jan 2010
Particulars of a mortgage or charge / charge no: 1
23 Jul 2009
Secretary appointed martin smith
23 Jul 2009
Company name changed millers (ulverston) LIMITED\certificate issued on 23/07/09
11 Jul 2009
Incorporation

THE MILL AT ULVERSTON LIMITED Charges

25 June 2015
Charge code 0695 9462 0003
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 November 2014
Charge code 0695 9462 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
15 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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