MILL LANE STORES LIMITED
BARROW IN FURNESS ECCLESFORD PROPERTIES LTD

Hellopages » Cumbria » Barrow-in-Furness » LA14 3NT

Company number 04655916
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 110 MILL LANE, BARROW IN FURNESS, CUMBRIA, LA14 3NT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Stanley Henderson on 12 February 2017; Director's details changed for Mr Neal Henderson on 12 February 2017. The most likely internet sites of MILL LANE STORES LIMITED are www.milllanestores.co.uk, and www.mill-lane-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dalton Rail Station is 4.4 miles; to Askam Rail Station is 5.8 miles; to Green Road Rail Station is 9.2 miles; to Foxfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Lane Stores Limited is a Private Limited Company. The company registration number is 04655916. Mill Lane Stores Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Mill Lane Stores Limited is 110 Mill Lane Barrow in Furness Cumbria La14 3nt. The company`s financial liabilities are £56.16k. It is £7.53k against last year. The cash in hand is £68.44k. It is £-33.2k against last year. And the total assets are £183.39k, which is £-7.25k against last year. HENDERSON, Neal is a Director of the company. HENDERSON, Stanley is a Director of the company. Secretary HENDERSON, Celia Miriam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HENDERSON, Celia Miriam has been resigned. Director HENDERSON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


mill lane stores Key Finiance

LIABILITIES £56.16k
+15%
CASH £68.44k
-33%
TOTAL ASSETS £183.39k
-4%
All Financial Figures

Current Directors

Director
HENDERSON, Neal
Appointed Date: 11 February 2003
55 years old

Director
HENDERSON, Stanley
Appointed Date: 11 February 2003
76 years old

Resigned Directors

Secretary
HENDERSON, Celia Miriam
Resigned: 21 March 2010
Appointed Date: 11 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2003
Appointed Date: 04 February 2003

Director
HENDERSON, Celia Miriam
Resigned: 30 September 2008
Appointed Date: 11 February 2003
78 years old

Director
HENDERSON, Paul
Resigned: 11 October 2010
Appointed Date: 15 April 2003
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Stanley Henderson
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL LANE STORES LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Stanley Henderson on 12 February 2017
22 Feb 2017
Director's details changed for Mr Neal Henderson on 12 February 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8

...
... and 42 more events
21 Feb 2003
Company name changed ecclesford properties LTD\certificate issued on 21/02/03
10 Feb 2003
Registered office changed on 10/02/03 from: 39A leicester road salford manchester M7 4AS
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
04 Feb 2003
Incorporation

MILL LANE STORES LIMITED Charges

19 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…