MILBANK CONCRETE PRODUCTS LIMITED
COLCHESTER MILBANK ROOFS LIMITED

Hellopages » Essex » Braintree » CO6 2NS

Company number 04198265
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 041982650005, created on 4 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,205 . The most likely internet sites of MILBANK CONCRETE PRODUCTS LIMITED are www.milbankconcreteproducts.co.uk, and www.milbank-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Milbank Concrete Products Limited is a Private Limited Company. The company registration number is 04198265. Milbank Concrete Products Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Milbank Concrete Products Limited is Earls Colne Business Park Earls Colne Colchester Essex Co6 2ns. . COSTIN, David Mark is a Director of the company. MAYNE, Andrew Scott is a Director of the company. MILBANK, John Gearon Byford is a Director of the company. MILBANK, Sean Rickard is a Director of the company. SPARROW, Matthew James is a Director of the company. Secretary DRAYCOTT, Harold William has been resigned. Secretary KARR, Simon has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FINNIE, Ross Robert has been resigned. Director LAW, Christopher Ian has been resigned. Director MILBANK, Anna Mary Gittus has been resigned. Director MILBANK, Michael Jeremy Colin has been resigned. Director WRIGHT, Barry Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COSTIN, David Mark
Appointed Date: 10 November 2008
54 years old
Director
MAYNE, Andrew Scott
Appointed Date: 10 November 2008
58 years old
Director
MILBANK, John Gearon Byford
Appointed Date: 31 May 2001
81 years old
Director
MILBANK, Sean Rickard
Appointed Date: 11 April 2001
55 years old
Director
SPARROW, Matthew James
Appointed Date: 20 November 2014
45 years old

Resigned Directors

Secretary
DRAYCOTT, Harold William
Resigned: 10 November 2008
Appointed Date: 11 April 2001
Secretary
KARR, Simon
Resigned: 20 December 2010
Appointed Date: 10 November 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
FINNIE, Ross Robert
Resigned: 10 November 2008
Appointed Date: 09 January 2008
48 years old
Director
LAW, Christopher Ian
Resigned: 10 November 2008
Appointed Date: 09 January 2008
77 years old
Director
MILBANK, Anna Mary Gittus
Resigned: 10 November 2008
Appointed Date: 21 July 2005
56 years old
Director
MILBANK, Michael Jeremy Colin
Resigned: 12 October 2007
Appointed Date: 31 May 2001
71 years old
Director
WRIGHT, Barry Ian
Resigned: 30 September 2013
Appointed Date: 13 July 2011
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

MILBANK CONCRETE PRODUCTS LIMITED Events

04 Aug 2016
Registration of charge 041982650005, created on 4 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,205
30 Jun 2015
Accounts for a medium company made up to 31 December 2014
30 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50,205
...
... and 77 more events
21 May 2001
Accounting reference date extended from 30/04/02 to 30/06/02
21 May 2001
Registered office changed on 21/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 May 2001
New secretary appointed
21 May 2001
New director appointed
11 Apr 2001
Incorporation

MILBANK CONCRETE PRODUCTS LIMITED Charges

4 August 2016
Charge code 0419 8265 0005
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Contains fixed charge.
2 September 2014
Charge code 0419 8265 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0419 8265 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 17 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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