CORN MILL LODGE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 03439449
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of CORN MILL LODGE LIMITED are www.cornmilllodge.co.uk, and www.corn-mill-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Corn Mill Lodge Limited is a Private Limited Company. The company registration number is 03439449. Corn Mill Lodge Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Corn Mill Lodge Limited is 11 Park Place Leeds West Yorkshire Ls1 2ru. . JOWETT, Moira is a Secretary of the company. JOWETT, Gordon is a Director of the company. JOWETT, Moira is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOWETT, Moira
Appointed Date: 25 September 1997
Director
JOWETT, Gordon
Appointed Date: 25 September 1997
89 years old
Director
JOWETT, Moira
Appointed Date: 25 September 1997
93 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Gordon Jowett
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Jowett
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORN MILL LODGE LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016
Statement of company's objects
12 Dec 2016
Change of share class name or designation
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 46 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 12 york place leeds LS1 2DS
25 Sep 1997
Incorporation

CORN MILL LODGE LIMITED Charges

14 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 25 May 2012
Persons entitled: Barclays Bank PLC
Description: Land at pudsey road bramley leeds west yorkshire.
17 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 25 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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