Company number 04947290
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address PEN MILL HOTEL, SHERBOURNE ROAD, YEOVIL, SOMERSET, BA21 5DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of PEN MILL HOTEL LIMITED are www.penmillhotel.co.uk, and www.pen-mill-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Yeovil Junction Rail Station is 1.4 miles; to Thornford Rail Station is 2.8 miles; to Yetminster Rail Station is 3.9 miles; to Sherborne Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Mill Hotel Limited is a Private Limited Company.
The company registration number is 04947290. Pen Mill Hotel Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Pen Mill Hotel Limited is Pen Mill Hotel Sherbourne Road Yeovil Somerset Ba21 5db. . PALMER, Sarah Louise is a Secretary of the company. PALMER, Jonathan is a Director of the company. PALMER, Sarah Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr Jonathan Palmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Palmer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEN MILL HOTEL LIMITED Events
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 29 more events
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
29 Oct 2003
Incorporation
29 October 2012
Rent deposit deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Punch Partnership (Ptl) Limited
Description: The sum of £7,208.26 together with all monies received by…
23 February 2004
Legal charge of licensed premises
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pen mill hotel, sherborne road, yeovil, somerset BA21…
23 February 2004
Rent deposit deed
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Punch Pub Company (Ptl) Limited
Description: The deposit of £6,000.00.
4 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…