HERRIOTTS & MILLWARD LIMITED
BIRMINGHAM HERRIOTTS & MILWARD LIMITED

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Company number 05203820
Status Active - Proposal to Strike off
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address TRAFALGAR HOUSE 261 ALCESTER, ROAD SOUTH KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Devaney Jane Herriotts as a secretary on 31 July 2016. The most likely internet sites of HERRIOTTS & MILLWARD LIMITED are www.herriottsmillward.co.uk, and www.herriotts-millward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Herriotts Millward Limited is a Private Limited Company. The company registration number is 05203820. Herriotts Millward Limited has been working since 11 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Herriotts Millward Limited is Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. . Secretary HERRIOTTS, Devaney Jane has been resigned. Secretary MILLWARD, Lisa Michelle has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CHAMBERLAIN, Colin has been resigned. Director GIBSON, Mathew Charles has been resigned. Director HERRIOTTS, Daniel Jo has been resigned. Director HERRIOTTS, Devaney Jane has been resigned. Director HERRIOTTS, Thomas John has been resigned. Director MILLWARD, Lisa Michelle has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Sports and recreation education".


Resigned Directors

Secretary
HERRIOTTS, Devaney Jane
Resigned: 31 July 2016
Appointed Date: 25 October 2005

Secretary
MILLWARD, Lisa Michelle
Resigned: 24 October 2005
Appointed Date: 05 January 2005

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 05 January 2005
Appointed Date: 11 August 2004

Director
CHAMBERLAIN, Colin
Resigned: 08 March 2011
Appointed Date: 01 June 2009
71 years old

Director
GIBSON, Mathew Charles
Resigned: 20 February 2012
Appointed Date: 01 January 2011
52 years old

Director
HERRIOTTS, Daniel Jo
Resigned: 01 January 2016
Appointed Date: 12 January 2009
48 years old

Director
HERRIOTTS, Devaney Jane
Resigned: 31 July 2016
Appointed Date: 05 January 2005
75 years old

Director
HERRIOTTS, Thomas John
Resigned: 01 January 2016
Appointed Date: 25 October 2005
46 years old

Director
MILLWARD, Lisa Michelle
Resigned: 24 October 2005
Appointed Date: 05 January 2005
51 years old

Director
COBBETTS LIMITED
Resigned: 05 January 2005
Appointed Date: 11 August 2004

HERRIOTTS & MILLWARD LIMITED Events

10 Mar 2017
Compulsory strike-off action has been suspended
14 Feb 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Termination of appointment of Devaney Jane Herriotts as a secretary on 31 July 2016
04 Nov 2016
Termination of appointment of Devaney Jane Herriotts as a director on 31 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
21 Jan 2005
Registered office changed on 21/01/05 from: ship canal house king street manchester M2 4WB
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2004
Incorporation

HERRIOTTS & MILLWARD LIMITED Charges

11 November 2011
Legal mortgage
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 6 sovereign court 8 graham street brimingham…
23 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…