MILLSHAW PROPERTY CO. LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2BB
Company number 00785740
Status Liquidation
Incorporation Date 23 December 1963
Company Type Private Limited Company
Address GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MILLSHAW PROPERTY CO. LIMITED are www.millshawpropertyco.co.uk, and www.millshaw-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Millshaw Property Co Limited is a Private Limited Company. The company registration number is 00785740. Millshaw Property Co Limited has been working since 23 December 1963. The present status of the company is Liquidation. The registered address of Millshaw Property Co Limited is Gibson Booth 15 Victoria Road Barnsley S70 2bb. . MARSHALL, Robert is a Secretary of the company. DON-WAUCHOPE, Despina is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. Secretary CURTIS, Ernest Leonard has been resigned. Secretary GIBSON, William Mcaulay has been resigned. Secretary GILBERT, Nicholas Jay has been resigned. Secretary JOBBINS, Stuart has been resigned. Secretary MILLINGTON, Paul Terence has been resigned. Director BELL, John Drummond has been resigned. Director BELL, John Drummond has been resigned. Director BEST, George Laidler has been resigned. Director CHRISTIAN-WEST, Ailish Martina has been resigned. Director CLEARY, Peter James has been resigned. Director COOPER, William Gerard has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director CURTIS, Ernest Leonard has been resigned. Director EVANS, Andreas Frederick has been resigned. Director EVANS, Dominic Redvers has been resigned. Director EVANS, Frederick Redvers has been resigned. Director EVANS, Roderick Michael has been resigned. Director EVANS, Roderick Michael has been resigned. Director GIBSON, William Mcaulay has been resigned. Director HAMPSON, Lester Paul has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HELLIWELL, David Alistair has been resigned. Director HORSBROUGH, Pauline Elizabeth has been resigned. Director JENNINGS, Gerald Robert has been resigned. Director JEWELL, Robert James has been resigned. Director MARCUS, Ian has been resigned. Director MARTIN, Herbert William has been resigned. Director PITT, James Oliver has been resigned. Director SYERS, Alan Matthew has been resigned. Director SYERS, Alan Matthew has been resigned. Director TURNER, Philip Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 31 December 2011
Director
DON-WAUCHOPE, Despina
Appointed Date: 20 March 2015
56 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 02 October 2000
63 years old

Resigned Directors

Secretary
CURTIS, Ernest Leonard
Resigned: 31 May 1996
Secretary
GIBSON, William Mcaulay
Resigned: 02 June 1998
Secretary
GILBERT, Nicholas Jay
Resigned: 06 August 2004
Appointed Date: 12 December 2003
Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 06 August 2004
Secretary
MILLINGTON, Paul Terence
Resigned: 12 December 2003
Appointed Date: 02 June 1998
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 28 September 2007
76 years old
Director
BELL, John Drummond
Resigned: 27 July 1999
Appointed Date: 31 October 1994
76 years old
Director
BEST, George Laidler
Resigned: 29 October 1994
98 years old
Director
CHRISTIAN-WEST, Ailish Martina
Resigned: 04 November 2016
Appointed Date: 20 March 2015
49 years old
Director
CLEARY, Peter James
Resigned: 08 May 2008
Appointed Date: 30 November 2007
68 years old
Director
COOPER, William Gerard
Resigned: 19 December 2011
Appointed Date: 11 June 2010
50 years old
Director
CULL, David Geoffrey Maurice
Resigned: 30 September 2000
Appointed Date: 01 October 1998
78 years old
Director
CURTIS, Ernest Leonard
Resigned: 31 May 1996
99 years old
Director
EVANS, Andreas Frederick
Resigned: 28 September 2007
62 years old
Director
EVANS, Dominic Redvers
Resigned: 25 February 2005
Appointed Date: 21 June 1993
61 years old
Director
EVANS, Frederick Redvers
Resigned: 30 November 1992
26 years old
Director
EVANS, Roderick Michael
Resigned: 04 November 2016
Appointed Date: 10 December 2012
63 years old
Director
EVANS, Roderick Michael
Resigned: 28 September 2007
63 years old
Director
GIBSON, William Mcaulay
Resigned: 02 June 1998
Appointed Date: 19 November 1992
84 years old
Director
HAMPSON, Lester Paul
Resigned: 31 July 2015
Appointed Date: 30 November 2007
64 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 19 December 2011
58 years old
Director
HELLIWELL, David Alistair
Resigned: 30 April 2010
Appointed Date: 09 August 1994
77 years old
Director
HORSBROUGH, Pauline Elizabeth
Resigned: 28 September 2007
86 years old
Director
JENNINGS, Gerald Robert
Resigned: 20 March 2015
Appointed Date: 30 November 2007
68 years old
Director
JEWELL, Robert James
Resigned: 04 November 2016
Appointed Date: 26 May 2015
47 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 24 July 2012
67 years old
Director
MARTIN, Herbert William
Resigned: 11 June 2010
Appointed Date: 08 May 2008
70 years old
Director
PITT, James Oliver
Resigned: 20 November 2013
Appointed Date: 23 February 2009
55 years old
Director
SYERS, Alan Matthew
Resigned: 04 November 2016
Appointed Date: 20 November 2013
61 years old
Director
SYERS, Alan Matthew
Resigned: 08 November 2007
Appointed Date: 10 August 1999
61 years old
Director
TURNER, Philip Arthur
Resigned: 28 September 2007
Appointed Date: 01 October 1999
73 years old

Persons With Significant Control

L S Millshaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Millshaw Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLSHAW PROPERTY CO. LIMITED Events

23 Dec 2016
Registered office address changed from Millshaw Ring Road Beeston Leeds LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Declaration of solvency
16 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-01
04 Nov 2016
Termination of appointment of Ailish Martina Christian-West as a director on 4 November 2016
...
... and 240 more events
16 Oct 1992
Declaration of satisfaction of mortgage/charge
14 Sep 1992
Return made up to 27/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1992
Full accounts made up to 31 March 1992
05 Dec 1991
Return made up to 27/08/91; no change of members
14 Nov 1991
Declaration of satisfaction of mortgage/charge

MILLSHAW PROPERTY CO. LIMITED Charges

14 March 2012
Debenture
Delivered: 19 March 2012
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Deposit agreement to secure own liabilities
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 26 (formerly unit SU1A) millshaw park industrial…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 138 millshaw leeds t/no WYK325418. Together with all…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 27 (formerly unit S1B) millshaw park industrial…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 millshaw leeds t/no WYK105748. Together with all…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit SU3 millshaw park industrial estate leeds t/no…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of millshaw park lane leeds…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 24 (formerly unit SU4) millshaw park trading…
30 November 2007
An omnibus guarantee and set-off agreement
Delivered: 13 December 2007
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Otherbeneficiaries
Description: F/H land and buildings on the south side of millshaw park…
15 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries
Description: Land and buildings at unit SU3 millshaw park industrial…
15 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries
Description: Land and buildings on the south side of millshaw park lane…
7 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The Security Agent)
Description: Units SU1A and SU1B millshaw industrial estate and land on…
1 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The Security Agent)
Description: F/H land k/a land at warehouse iii ring road beeston leeds…
7 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and the Beneficiaries
Description: All that f/h land k/a land at millshaw park avenue leeds…
28 March 2003
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Delivered: 9 April 2003
Status: Satisfied on 23 March 2004
Persons entitled: National Westminster Bank PLC as Security Agent for Itself and the Beneficiaries
Description: F/Hold land known as 33 rutland st,bradford,west yorkshire;…
28 January 2002
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Delivered: 6 February 2002
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries
Description: The freehold land known as holly hill park industrial…
20 October 2000
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Delivered: 26 October 2000
Status: Satisfied on 13 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a units SU1A and SU1B millshaw…
4 January 2000
Deed of release and deposit
Delivered: 11 January 2000
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: £340,000.
6 August 1999
Deed of release and substitution
Delivered: 11 August 1999
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Unit SU3 of millshaw park trading estate leeds west…
3 August 1999
Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999)
Delivered: 16 August 1999
Status: Satisfied on 13 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Deed of release & substitution
Delivered: 22 September 1997
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Land at holly hill park ind est holly hill road cinderford…
20 September 1996
Deed of release and substitution
Delivered: 24 September 1996
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H land and buildings k/a land on the south side of regent…
26 September 1995
Deed of release and substitution
Delivered: 29 September 1995
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.("the Trustee")
Description: Freehold land on the south east side of gelderd…
8 September 1995
Memorandum of deposit
Delivered: 25 September 1995
Status: Satisfied on 28 September 1996
Persons entitled: Midland Bank PLC,as Security Trustee
Description: Land/blds known as land on the north side of empson…
8 September 1995
Memorandum of deposit
Delivered: 25 September 1995
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC,as Security Trustee
Description: Land/blds known as boughton industrial…
8 September 1995
Memorandum of deposit
Delivered: 25 September 1995
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC,as Security Trustee
Description: F/Hold land/blds lying to the north west of chertsey…
8 September 1995
Memorandum of deposit
Delivered: 25 September 1995
Status: Satisfied on 30 October 2004
Persons entitled: Midland Bank PLC,as Security Trustee
Description: Land/blds known as land on the south west side of papyrus…
8 September 1995
Memorandum of deposit
Delivered: 25 September 1995
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank PLC,as Security Trustee
Description: Land/blds known as 8-14 st.john's north,wakefield; t/no.wyk…
17 November 1994
Deed of confirmation
Delivered: 18 November 1994
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H land and buildings k/a units by 379/8A o f (inclusive)…
4 November 1993
Third supplemental trust deed
Delivered: 19 November 1993
Status: Satisfied on 27 April 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Various properties as specified in form 395. see the…
22 January 1993
Memorandum of deposit
Delivered: 3 February 1993
Status: Satisfied on 1 March 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a land on the south side of papyrus…
4 December 1992
Second supplemental trust deed
Delivered: 8 December 1992
Status: Satisfied on 28 September 1996
Persons entitled: The Law Debenture Trust PLC
Description: Various properties as specified in form 395 ref M651C.
8 May 1989
A memorandum of equitable charge
Delivered: 10 May 1989
Status: Satisfied on 15 January 1993
Persons entitled: Midland Bank PLC
Description: F/H land and buildings situate on the east west and south…
25 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 20 July 1989
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- land and…
25 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 16 October 1992
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being :- land on…
29 January 1987
Legal mortgage
Delivered: 3 February 1987
Status: Satisfied on 27 July 1999
Persons entitled: Nat West Investment Bank Limited
Description: All that land on the west side of lawson street and the…
29 January 1987
Legal mortgage
Delivered: 3 February 1987
Status: Satisfied on 27 July 1999
Persons entitled: Natwest Investment Bank Limited
Description: F/H property at thornaby county of cleveland.. Floating…
20 September 1985
Trust deed
Delivered: 8 October 1985
Status: Satisfied on 28 March 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Sanderson house, 42 whitehall road, leeds title no: ywe…
23 December 1980
Legal charge
Delivered: 30 December 1980
Status: Satisfied on 29 October 1993
Persons entitled: Bank of Nova Soctia
Description: Approximately 21.230 acres in the parish of wilsford in the…
24 January 1980
Memo of deposit
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: L/H premises known as marshall house, on the west side of…
24 March 1977
Memorandam of deposit
Delivered: 25 March 1977
Status: Satisfied on 14 November 1991
Persons entitled: The Bank of Nova Scotia
Description: Land containing 21.230 acres or thereabouts in the parish…
5 November 1971
Mortgage
Delivered: 18 November 1971
Status: Satisfied on 16 October 1992
Persons entitled: Midland Bank LTD
Description: Approx 4.7 acres in parish of ely, st mary, cambs wuth…
11 June 1971
Memorandum of deposit of deeds & documents
Delivered: 11 June 1971
Status: Satisfied on 29 October 1993
Persons entitled: The Bank of Nova Scotia
Description: Pieces of land approx 21.230 acres in the parish of…
13 April 1965
Charge
Delivered: 23 April 1965
Status: Satisfied on 23 October 1992
Persons entitled: Midland Bank PLC Forward Trust LTD
Description: 12.319 acres of land at marston moor, tockwith, york with…
13 April 1964
Mortgage
Delivered: 28 August 1964
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank LTD Forward Trust LTD
Description: Land at appleton roebuck and acaster selby, w riding of…
13 April 1964
Mortgage
Delivered: 28 August 1964
Status: Satisfied on 27 July 1999
Persons entitled: Forward Trust LTD. Midland Bank PLC
Description: Land at ely st. Mary, cambs, with hangar thereon.

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