MILLMAN (JEWELLERS) LIMITED

Hellopages » Bedfordshire » Bedford » MK40 1LQ

Company number 00716532
Status Active
Incorporation Date 28 February 1962
Company Type Private Limited Company
Address 2 CHURCH ARCADE, BEDFORD, MK40 1LQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MILLMAN (JEWELLERS) LIMITED are www.millmanjewellers.co.uk, and www.millman-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millman Jewellers Limited is a Private Limited Company. The company registration number is 00716532. Millman Jewellers Limited has been working since 28 February 1962. The present status of the company is Active. The registered address of Millman Jewellers Limited is 2 Church Arcade Bedford Mk40 1lq. . DAVEY, Brian Martin is a Secretary of the company. DAVEY, Brian Martin is a Director of the company. WATSON, Moira Anne is a Director of the company. Secretary MILLMAN, Beryl Agnes has been resigned. Secretary MILLMAN, Beryl Agnes has been resigned. Director MILLMAN, Beryl Agnes has been resigned. Director MILLMAN, Beryl Agnes has been resigned. Director MILLMAN, Geoffrey has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DAVEY, Brian Martin
Appointed Date: 10 May 2004

Director
DAVEY, Brian Martin
Appointed Date: 10 May 2004
70 years old

Director
WATSON, Moira Anne
Appointed Date: 10 May 2004
65 years old

Resigned Directors

Secretary
MILLMAN, Beryl Agnes
Resigned: 10 May 2004
Appointed Date: 15 July 1996

Secretary
MILLMAN, Beryl Agnes
Resigned: 01 March 1995

Director
MILLMAN, Beryl Agnes
Resigned: 10 May 2004
Appointed Date: 24 April 2004
87 years old

Director
MILLMAN, Beryl Agnes
Resigned: 01 March 1995
87 years old

Director
MILLMAN, Geoffrey
Resigned: 10 May 2004
91 years old

MILLMAN (JEWELLERS) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000

26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000

10 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 74 more events
24 Feb 1989
Full accounts made up to 30 September 1987

06 Jul 1987
Full accounts made up to 30 September 1986

06 Jul 1987
Return made up to 26/05/87; full list of members
13 Dec 1986
Return made up to 16/05/86; full list of members
18 Nov 1986
Full accounts made up to 30 September 1985

MILLMAN (JEWELLERS) LIMITED Charges

11 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Debenture
Delivered: 24 October 1994
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Legal charge
Delivered: 7 September 1993
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: 2 west arcade bedford bedfordshire.
16 December 1976
Debenture
Delivered: 24 December 1976
Status: Satisfied on 15 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
15 December 1976
Legal charge
Delivered: 24 December 1976
Status: Satisfied on 21 July 2004
Persons entitled: Barclays Bank PLC
Description: 2. west arcade bedford, bedfordshire.