Company information:
Mill House Inns Limited (No: 03003870)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Active
Incorporated: 21-Dec-1994
Accounts Next Due: 05-Nov-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 )
Current Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jun-2010 To: Aug-2012 )
Resigned Director: WILLIAM DAVID BRANT ( DOB: May-1947 From: Aug-1997 To: Aug-2000 )
Resigned Director: PATRICK DAVID BULMER ( From: Mar-1995 To: Aug-2000 )
Resigned Director: LEONIE BUTLER ( DOB: Jan-1971 From: Aug-2003 To: Aug-2003 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: SAMUAL EDWARD KENNEDY ( DOB: Mar-1960 From: May-2002 To: Sep-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1994 To: Feb-1995 )
Resigned Director: DAVID ALAN LONGBOTTOM ( DOB: Jun-1943 From: Jan-1996 To: Aug-2000 )
Resigned Director: SIMON DAVID LONGBOTTOM ( From: Aug-1998 To: Aug-2000 )
Resigned Director: SIMON WILLIAM LUNT ( DOB: Feb-1952 From: Feb-1995 To: Mar-1995 )
Resigned Director: WILLIAM MCCOSH ( DOB: May-1943 From: Mar-2000 To: Aug-2000 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Sep-2006 To: Oct-2007 )
Resigned Director: MICHAEL PETER MILLS ( DOB: Feb-1948 From: Aug-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOSEPH PARRATT ( DOB: Mar-1962 From: Mar-1995 To: Aug-2000 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Sep-2006 To: Jun-2010 )
Resigned Director: DAVID PHILIP SNOOK ( DOB: Feb-1950 From: Aug-2000 To: Nov-2002 )
Resigned Director: DAVID TAYLOR BLACK ( From: Aug-2003 To: Aug-2003 )
Resigned Director: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961 From: Oct-2003 To: Sep-2006 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Sep-2006 To: Sep-2010 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Aug-2012 To: Feb-2013 )
Resigned Director: ROBERT GEOFFREY WILLIAMS ( DOB: Dec-1949 From: Mar-1995 To: Aug-2000 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: NIGEL JAMES BECKWITH ( DOB: Oct-1966 From: Feb-1995 To: Mar-1995 )
Resigned Secretary: ROBERT PAUL GRANGER ( DOB: Apr-1969 From: Aug-1998 To: May-1999 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1994 To: Feb-1995 )
Resigned Secretary: MICHAEL PETER MILLS ( DOB: Feb-1948 From: Aug-2000 To: Apr-2003 )
Resigned Secretary: CHRISTOPHER JOSEPH PARRATT ( DOB: Mar-1962 From: Mar-1995 To: Sep-1998 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Sep-2006 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Apr-2009 To: Jul-2011 )
Resigned Secretary: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961 From: Jun-2003 To: Sep-2006 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Enrichtech Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-26)