A & S MILWARD PROPERTY LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 1FZ

Company number 04565590
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 30 MARKET PLACE, BELPER, DERBY, DE56 1FZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 045655900012, created on 9 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of A & S MILWARD PROPERTY LIMITED are www.asmilwardproperty.co.uk, and www.a-s-milward-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Milward Property Limited is a Private Limited Company. The company registration number is 04565590. A S Milward Property Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of A S Milward Property Limited is 30 Market Place Belper Derby De56 1fz. . MILWARD, Stephen is a Director of the company. Secretary MILWARD, Adrian has been resigned. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MILWARD, Adrian has been resigned. Director MIDLANDS DIRECTOR SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILWARD, Stephen
Appointed Date: 20 October 2002
55 years old

Resigned Directors

Secretary
MILWARD, Adrian
Resigned: 15 November 2011
Appointed Date: 20 October 2002

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 20 October 2002
Appointed Date: 17 October 2002

Director
MILWARD, Adrian
Resigned: 15 November 2011
Appointed Date: 20 October 2002
81 years old

Director
MIDLANDS DIRECTOR SERVICES LTD
Resigned: 20 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Stephen Milward
Notified on: 17 October 2016
55 years old
Nature of control: Has significant influence or control

A & S MILWARD PROPERTY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 045655900012, created on 9 December 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

...
... and 52 more events
11 Nov 2002
Particulars of mortgage/charge
31 Oct 2002
New secretary appointed
31 Oct 2002
Registered office changed on 31/10/02 from: 36 bridge street belper derbyshire DE56 1AX
31 Oct 2002
New director appointed
17 Oct 2002
Incorporation

A & S MILWARD PROPERTY LIMITED Charges

9 December 2016
Charge code 0456 5590 0012
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Social Money Limited
Description: 30, 32, 32A and 32B chapel street, ripley, DE5 3DL title…
27 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 west bank amberley belper t/no DY144306…
27 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 duffield rd allestree derby t/no…
27 July 2012
Debenture deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 king st iikeston t/no DT80521 together…
22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: 30,32, 32A and 32B chapel street, ripley, derbyshire. By…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: 11 chestnut court pinxton bolsover derbyshire t/no:…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: 77 scarsdale street carr vale bolsover chesterfield t/no:…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: 21 duffield road derby t/no: DY126049. By way of fixed…
5 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: 47 king street ilkeston derbyshire DE56 1AX. By way of…
5 November 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied on 25 June 2004
Persons entitled: National Westminster Bank PLC
Description: 37 bateman street derby DE23 8JQ. By way of fixed charge…