MILLFIELD ESTATES (BOLTON) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 2HE

Company number 01563559
Status Active
Incorporation Date 22 May 1981
Company Type Private Limited Company
Address HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 12 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MILLFIELD ESTATES (BOLTON) LIMITED are www.millfieldestatesbolton.co.uk, and www.millfield-estates-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Millfield Estates Bolton Limited is a Private Limited Company. The company registration number is 01563559. Millfield Estates Bolton Limited has been working since 22 May 1981. The present status of the company is Active. The registered address of Millfield Estates Bolton Limited is Harewood House Union Road Bolton Lancashire Bl2 2he. . FARNWORTH, John Matthew is a Secretary of the company. DOBSON, Paul Michael is a Director of the company. FARNWORTH, Douglas John is a Director of the company. FARNWORTH, Joan is a Director of the company. FARNWORTH, John Matthew is a Director of the company. Secretary SWARSBRICK, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARNWORTH, John Matthew
Appointed Date: 31 March 2000
Director
DOBSON, Paul Michael
Appointed Date: 31 March 2000
64 years old
Director
FARNWORTH, Douglas John

85 years old
Director
FARNWORTH, Joan

86 years old
Director
FARNWORTH, John Matthew
Appointed Date: 31 March 2000
55 years old

Resigned Directors

Secretary
SWARSBRICK, John
Resigned: 31 March 2000

Persons With Significant Control

Wml Industrial Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MILLFIELD ESTATES (BOLTON) LIMITED Events

17 Jan 2017
Satisfaction of charge 12 in full
10 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Jul 2016
Registration of charge 015635590022, created on 24 June 2016
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 01/09/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 10/10/86; full list of members
22 May 1981
Certificate of incorporation

MILLFIELD ESTATES (BOLTON) LIMITED Charges

24 June 2016
Charge code 0156 3559 0022
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement of 8 chequer street, st albans…
22 July 2015
Charge code 0156 3559 0021
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of bury road and land…
6 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at thickelford road bolton t/no GM685971 (part). By…
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site bt 76/73 arcot court nelson park cramlington t/no…
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit d site 2 sunderland enterprise park sunderland. By way…
24 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Sulivan Road Properties Limited
Description: The sum of £38,448 placed in an interest bearing deposit…
29 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the north east side of…
18 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 3 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 55, 57 & 59 newhall street birmingham B3 3RB. By way of…
15 February 2002
Third party legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 55,57 and 59 newhall street birmingham B3 3RB…
25 July 2001
Legal charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 49 and 50 south molton street london t/n…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a neville house littlewood street birmingham…
21 November 1991
Legal charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of bury rd. Bolton…
22 January 1988
Legal charge
Delivered: 28 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the south west side of hall street…
9 August 1985
Legal charge
Delivered: 17 August 1985
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land at helmshore station helmshore rossendale…
30 May 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & buildings to the south west side of hall street…
11 February 1985
Legal charge
Delivered: 23 February 1985
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land lying to the southwest of hall street blackburn…
23 June 1983
Legal charge
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Unit F. boundary industrial estate millfield road, bolton…
23 June 1983
Legal charge
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Unit C1 and C2 boundry industrial estate millfield road…
21 December 1982
Standard security registered at sasines on 21/1/83
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: A plot of ground extending to 0.33 acres or thereby lying…
18 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied on 6 July 1999
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H all that property known as marine cottage nefyn…
18 March 1982
Legal charge
Delivered: 23 March 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: All that plot leasehold land known as unit e boundary…
9 March 1982
Debenture
Delivered: 13 March 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MILLFIELD ENTERPRISES GROUP LIMITED MILLFIELD ENTERPRISES LIMITED MILLFIELD ESTATES LIMITED MILLFIELD FARMING LIMITED MILLFIELD FIBRELOCK LIMITED MILLFIELD FITNESS STUDIOS LTD MILLFIELD FOUNDATION