NEW MILTON DEVELOPMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0PX

Company number 03801508
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address VIRGO ASSOCIATES, 287 LONDON ROAD, BEDFORD, ENGLAND, MK42 0PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to C/O Virgo Associates 287 London Road Bedford MK42 0PX on 12 April 2016. The most likely internet sites of NEW MILTON DEVELOPMENTS LIMITED are www.newmiltondevelopments.co.uk, and www.new-milton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bedford Rail Station is 1.6 miles; to Kempston Hardwick Rail Station is 2.9 miles; to Lidlington Rail Station is 7.1 miles; to Flitwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Milton Developments Limited is a Private Limited Company. The company registration number is 03801508. New Milton Developments Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of New Milton Developments Limited is Virgo Associates 287 London Road Bedford England Mk42 0px. The company`s financial liabilities are £135.74k. It is £-12.31k against last year. The cash in hand is £71.46k. It is £-78.58k against last year. And the total assets are £137.04k, which is £-13k against last year. HAWKINGS, Susan Margaret is a Director of the company. Secretary FLACK, Richard John has been resigned. Secretary MORTLOCK, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLACK, Richard John has been resigned. Director MORTLOCK, Paul Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


new milton developments Key Finiance

LIABILITIES £135.74k
-9%
CASH £71.46k
-53%
TOTAL ASSETS £137.04k
-9%
All Financial Figures

Current Directors

Director
HAWKINGS, Susan Margaret
Appointed Date: 06 July 1999
74 years old

Resigned Directors

Secretary
FLACK, Richard John
Resigned: 09 June 2014
Appointed Date: 23 May 2011
Secretary
MORTLOCK, Paul Andrew
Resigned: 23 May 2011
Appointed Date: 06 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
FLACK, Richard John
Resigned: 09 June 2014
Appointed Date: 06 July 1999
70 years old
Director
MORTLOCK, Paul Andrew
Resigned: 23 May 2011
Appointed Date: 06 July 1999
78 years old

Persons With Significant Control

Mrs Susan Margaret Hawkings
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW MILTON DEVELOPMENTS LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to C/O Virgo Associates 287 London Road Bedford MK42 0PX on 12 April 2016
25 Nov 2015
Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 25 November 2015
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 450
...
... and 43 more events
02 Oct 2001
Ad 23/07/99--------- £ si 900@1
08 May 2001
Accounts for a small company made up to 31 July 2000
30 Aug 2000
Return made up to 06/07/00; full list of members
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation

NEW MILTON DEVELOPMENTS LIMITED Charges

1 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Hullasey barn tarlton cirencester gloucestershire. By way…
6 August 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hilly farm rushden northamptonshire. By way of fixed charge…
29 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of union street stow on the…

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