MYTTON FOLD FARM HOTEL LIMITED
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB6 8AB
Company number 02129553
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address MYTTON FOLD FARM, LANGHO, BLACKBURN, BB6 8AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Frank Hargreaves on 11 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MYTTON FOLD FARM HOTEL LIMITED are www.myttonfoldfarmhotel.co.uk, and www.mytton-fold-farm-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Mytton Fold Farm Hotel Limited is a Private Limited Company. The company registration number is 02129553. Mytton Fold Farm Hotel Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Mytton Fold Farm Hotel Limited is Mytton Fold Farm Langho Blackburn Bb6 8ab. The company`s financial liabilities are £532.61k. It is £-2.9k against last year. The cash in hand is £14.22k. It is £-0.77k against last year. And the total assets are £212.46k, which is £28.58k against last year. HARGREAVES, Lilian May is a Secretary of the company. BRYAN, Barbara Jean is a Director of the company. HARGREAVES, David Frank is a Director of the company. HARGREAVES, Lilian May is a Director of the company. MAHER, Carole Louise is a Director of the company. Director DAY, Stephen John has been resigned. Director HARGREAVES, Frank has been resigned. The company operates in "Hotels and similar accommodation".


mytton fold farm hotel Key Finiance

LIABILITIES £532.61k
-1%
CASH £14.22k
-6%
TOTAL ASSETS £212.46k
+15%
All Financial Figures

Current Directors

Secretary
HARGREAVES, Lilian May
Director
BRYAN, Barbara Jean
Appointed Date: 13 March 1998
60 years old
Director
HARGREAVES, David Frank
Appointed Date: 13 March 1998
63 years old
Director
HARGREAVES, Lilian May

88 years old
Director
MAHER, Carole Louise
Appointed Date: 13 March 1998
60 years old

Resigned Directors

Director
DAY, Stephen John
Resigned: 18 December 2014
Appointed Date: 01 May 2012
58 years old
Director
HARGREAVES, Frank
Resigned: 18 March 2006
86 years old

Persons With Significant Control

Mr David Frank Hargreaves
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Jean Bryan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Louise Maher
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTTON FOLD FARM HOTEL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr David Frank Hargreaves on 11 October 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 266,000
...
... and 75 more events
04 Apr 1989
Wd 14/03/89 ad 30/03/88--------- £ si 265998@1=265998 £ ic 2/266000
04 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1987
Particulars of mortgage/charge
08 May 1987
Certificate of Incorporation
08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

MYTTON FOLD FARM HOTEL LIMITED Charges

9 May 2014
Charge code 0212 9553 0006
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mytton fold farm hotel whalley road langho blackburn…
1 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Legal charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mytton fold farm hotel. By way of fixed charge the benefit…
17 December 1992
Mortgage debenture
Delivered: 21 December 1992
Status: Satisfied on 26 February 2004
Persons entitled: The Co-Operative Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
10 November 1989
Mortgage
Delivered: 30 November 1989
Status: Satisfied on 27 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/H property known as mytton folt farm hotel and restaurant…
10 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 18 November 1989
Persons entitled: National Westminster Bank PLC
Description: Mytton fold farm hotel and restaurant, mytton fold farm…

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