MILLWOOD SHAVINGS (SOUTH) LIMITED
BOSTON SNOWFLAKE SOUTH LTD SOFT WOOD SHAVINGS LIMITED

Hellopages » Lincolnshire » Boston » PE21 7PJ
Company number 02196898
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of MILLWOOD SHAVINGS (SOUTH) LIMITED are www.millwoodshavingssouth.co.uk, and www.millwood-shavings-south.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and three months. The distance to to Hubberts Bridge Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millwood Shavings South Limited is a Private Limited Company. The company registration number is 02196898. Millwood Shavings South Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Millwood Shavings South Limited is Riverside Industrial Estate Marsh Lane Boston Lincolnshire Pe21 7pj. The company`s financial liabilities are £244.52k. It is £56.42k against last year. The cash in hand is £0.19k. It is £-0.04k against last year. And the total assets are £335.07k, which is £335.07k against last year. NEEDHAM, Sharon Elizabeth is a Secretary of the company. MILNES, Melanie Louise Benton is a Director of the company. MILNES, Michael Denis Benton is a Director of the company. Secretary MARTIN, Andrew Paul has been resigned. Director DALE, Howard James has been resigned. Director MARTIN, Andrew Paul has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


millwood shavings (south) Key Finiance

LIABILITIES £244.52k
+29%
CASH £0.19k
-18%
TOTAL ASSETS £335.07k
All Financial Figures

Current Directors

Secretary
NEEDHAM, Sharon Elizabeth
Appointed Date: 01 July 2004

Director
MILNES, Melanie Louise Benton
Appointed Date: 01 April 1999
59 years old

Director

Resigned Directors

Secretary
MARTIN, Andrew Paul
Resigned: 30 June 2004

Director
DALE, Howard James
Resigned: 23 April 1993
72 years old

Director
MARTIN, Andrew Paul
Resigned: 30 June 2004
66 years old

Persons With Significant Control

Ms Melanie Louise Benton Milnes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MILLWOOD SHAVINGS (SOUTH) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000

...
... and 78 more events
03 May 1988
Director resigned;new director appointed

03 May 1988
Secretary resigned;new secretary appointed

03 May 1988
Registered office changed on 03/05/88 from: 2 baches street london N1 6UB

17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1987
Incorporation

MILLWOOD SHAVINGS (SOUTH) LIMITED Charges

21 July 2011
Fixed & floating charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 14 August 2003
Status: Satisfied on 13 August 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…