MILLENNIUM CARGO SERVICES LIMITED
SUTTON COLDFIELD

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Company number 03248532
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 5B THE COURTYARD, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 7BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Register inspection address has been changed from Unit 4B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU United Kingdom to 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU. The most likely internet sites of MILLENNIUM CARGO SERVICES LIMITED are www.millenniumcargoservices.co.uk, and www.millennium-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Millennium Cargo Services Limited is a Private Limited Company. The company registration number is 03248532. Millennium Cargo Services Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Millennium Cargo Services Limited is 5b The Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands England B75 7bu. . BLUNT, Deborah Anne is a Secretary of the company. BLUNT, Chadd Lloyd is a Director of the company. BLUNT, Deborah Anne is a Director of the company. Secretary DOUGLAS, Neil has been resigned. Secretary O`NEILL, Owen Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOUGLAS, Neil has been resigned. Director HEMMINGS, Rachael Louise has been resigned. Director O`NEILL, Owen Patrick has been resigned. Director ROBERTS, Ian John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BLUNT, Deborah Anne
Appointed Date: 15 November 2005
Director
BLUNT, Chadd Lloyd
Appointed Date: 23 September 1996
54 years old
Director
BLUNT, Deborah Anne
Appointed Date: 15 November 2005
57 years old

Resigned Directors

Secretary
DOUGLAS, Neil
Resigned: 15 November 2005
Appointed Date: 25 September 1996
Secretary
O`NEILL, Owen Patrick
Resigned: 25 September 1996
Appointed Date: 11 September 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
35 years old
Director
DOUGLAS, Neil
Resigned: 15 November 2005
Appointed Date: 25 September 1996
66 years old
Director
HEMMINGS, Rachael Louise
Resigned: 25 September 1996
Appointed Date: 11 September 1996
51 years old
Director
O`NEILL, Owen Patrick
Resigned: 25 September 1996
Appointed Date: 11 September 1996
89 years old
Director
ROBERTS, Ian John
Resigned: 20 June 2000
Appointed Date: 11 May 1997
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Persons With Significant Control

Mr Chadd Lloyd Blunt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Blunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM CARGO SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Sep 2016
Register inspection address has been changed from Unit 4B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU United Kingdom to 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU
28 Sep 2016
Registered office address changed from 4B the Courtyard Reddicap Trading Estate Sutton Coldfield B75 7BU to 5B the Courtyard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 28 September 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
Registered office changed on 18/09/96 from: crwys house 33 crwys road, cardiff, CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1996
Registered office changed on 18/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
11 Sep 1996
Incorporation

MILLENNIUM CARGO SERVICES LIMITED Charges

28 March 2011
All assets debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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