Company number 01139941
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address NO.1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No.1 Colmore Square Birmingham B4 6AA on 9 February 2017; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Appointment of Mr John Frederick Coombes as a director on 16 November 2016. The most likely internet sites of MILL AUTO SUPPLIES LIMITED are www.millautosupplies.co.uk, and www.mill-auto-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Auto Supplies Limited is a Private Limited Company.
The company registration number is 01139941. Mill Auto Supplies Limited has been working since 16 October 1973.
The present status of the company is Active. The registered address of Mill Auto Supplies Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary JOHNSON, Guy David has been resigned. Secretary JOHNSON, Joan Elizabeth has been resigned. Director JOHNSON, Alan David has been resigned. Director JOHNSON, Guy David has been resigned. Director JOHNSON, Joan Elizabeth has been resigned. Director MAY, Christopher Harvey has been resigned. Director STEVENSON, Michael Robert Frederick James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
JOHNSON, Guy David
Resigned: 16 November 2016
Appointed Date: 19 November 2007
50 years old
Persons With Significant Control
Mr Alan David Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy David Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL AUTO SUPPLIES LIMITED Events
09 Feb 2017
Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No.1 Colmore Square Birmingham B4 6AA on 9 February 2017
09 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Feb 2017
Appointment of Mr John Frederick Coombes as a director on 16 November 2016
09 Feb 2017
Termination of appointment of Christopher Harvey May as a director on 16 November 2016
09 Feb 2017
Termination of appointment of Guy David Johnson as a director on 16 November 2016
...
... and 103 more events
16 Oct 1986
Full accounts made up to 30 April 1986
16 Oct 1986
Return made up to 13/10/86; full list of members
16 Feb 1979
Company name changed\certificate issued on 16/02/79
16 Oct 1973
Incorporation
30 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cornishway west galmington trading estate…
30 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 baytor industrial estate, alders way yalberton…
30 April 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 and unit 3 woodland close old woods…
10 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Charge
Delivered: 23 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
7 November 1990
Fixed and floating charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…