H.M.L. LIMITED
NORTHUMBERLAND

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Company number 01948606
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address LANGLEY CASTLE HOTEL, HAYDON BRIDGE, NORTHUMBERLAND, NE47 5LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of H.M.L. LIMITED are www.hml.co.uk, and www.h-m-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bardon Mill Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M L Limited is a Private Limited Company. The company registration number is 01948606. H M L Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of H M L Limited is Langley Castle Hotel Haydon Bridge Northumberland Ne47 5lu. . MADNICK, Stuart Elliot, Dr is a Secretary of the company. MADNICK, Howard Jon is a Director of the company. MADNICK, Stuart Elliot, Dr is a Director of the company. PRICE-MADNICK, Yvonne Louise is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MADNICK, Stuart Elliot, Dr
Director
MADNICK, Howard Jon

60 years old
Director
MADNICK, Stuart Elliot, Dr

81 years old
Director
PRICE-MADNICK, Yvonne Louise
Appointed Date: 01 June 1995
89 years old

Persons With Significant Control

Dr Stuart Elliott Madnick
Notified on: 20 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H.M.L. LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 March 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Nov 2015
Accounts for a small company made up to 31 March 2015
12 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 60 more events
28 Apr 1989
Return made up to 27/05/88; full list of members
17 Apr 1989
Addendum to annual accounts
04 Aug 1988
Return made up to 31/12/87; full list of members
04 Aug 1987
Return made up to 31/12/86; full list of members
19 Sep 1985
Incorporation

H.M.L. LIMITED Charges

9 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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