EDWIN MILLEN ESTATES LTD
BUCKS MILLEN MACHINE TOOL CO LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9LW

Company number 00800156
Status Active
Incorporation Date 8 April 1964
Company Type Private Limited Company
Address 3 STONEPITTS PARK, CHILTON, BUCKS, HP18 9LW
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 ninety-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 . The most likely internet sites of EDWIN MILLEN ESTATES LTD are www.edwinmillenestates.co.uk, and www.edwin-millen-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.5 miles; to Bicester Town Rail Station is 9.2 miles; to Bicester North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwin Millen Estates Ltd is a Private Limited Company. The company registration number is 00800156. Edwin Millen Estates Ltd has been working since 08 April 1964. The present status of the company is Active. The registered address of Edwin Millen Estates Ltd is 3 Stonepitts Park Chilton Bucks Hp18 9lw. The company`s financial liabilities are £509.56k. It is £6.08k against last year. The cash in hand is £240.39k. It is £3.12k against last year. And the total assets are £549.62k, which is £4.62k against last year. HARTMAN, Sara is a Secretary of the company. HARTMAN, Sara is a Director of the company. MILLEN, Harvey Hamilton is a Director of the company. MILLEN, Moira Denholm is a Director of the company. Secretary HARTMAN, Charles has been resigned. Secretary MILLEN, Moira Denholm has been resigned. Director HARTMAN, Charles has been resigned. Director MILLEN, John Ronald has been resigned. Director MILLEN, Moira Denholm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edwin millen estates Key Finiance

LIABILITIES £509.56k
+1%
CASH £240.39k
+1%
TOTAL ASSETS £549.62k
+0%
All Financial Figures

Current Directors

Secretary
HARTMAN, Sara
Appointed Date: 19 March 1998
Director
HARTMAN, Sara

66 years old
Director
MILLEN, Harvey Hamilton

64 years old
Director
MILLEN, Moira Denholm
Appointed Date: 31 December 2007
90 years old

Resigned Directors

Secretary
HARTMAN, Charles
Resigned: 19 March 1998
Appointed Date: 31 March 1996
Secretary
MILLEN, Moira Denholm
Resigned: 31 March 1996
Director
HARTMAN, Charles
Resigned: 19 March 1998
Appointed Date: 03 March 1997
75 years old
Director
MILLEN, John Ronald
Resigned: 04 August 2006
97 years old
Director
MILLEN, Moira Denholm
Resigned: 31 December 2007
90 years old

Persons With Significant Control

Moira Denholm Millen
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWIN MILLEN ESTATES LTD Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200,000
...
... and 86 more events
12 Aug 1987
Director resigned
11 Aug 1987
Accounts made up to 30 April 1986
29 Apr 1987
Accounting reference date extended from 30/04 to 31/08
26 Sep 1986
Accounts for a small company made up to 30 April 1985
26 Sep 1986
Return made up to 18/09/86; full list of members

EDWIN MILLEN ESTATES LTD Charges

1 June 1994
Mortgage
Delivered: 15 June 1994
Status: Satisfied on 24 October 2008
Persons entitled: Midland Bank PLC
Description: Land adjacent to unit 5 parr road honeypot lane stanmore…
30 March 1994
Mortgage
Delivered: 12 April 1994
Status: Satisfied on 24 October 2008
Persons entitled: Casson Investments Limited
Description: Land adjacent to unit 5 parr road honeypot lane stanmore…
3 September 1987
Legal charge
Delivered: 5 September 1987
Status: Satisfied on 24 October 2008
Persons entitled: Midland Bank PLC
Description: 5 parr road, honeypot lane, stanmore, middlesex.
1 May 1979
Floating charge
Delivered: 10 May 1979
Status: Satisfied on 24 October 2008
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
29 March 1977
Mortgage
Delivered: 12 April 1977
Status: Satisfied on 24 October 2008
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being plot 12…

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