MARK MILTON LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02614122
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Second filing of the annual return made up to 23 May 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,250,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARK MILTON LTD are www.markmilton.co.uk, and www.mark-milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Mark Milton Ltd is a Private Limited Company. The company registration number is 02614122. Mark Milton Ltd has been working since 23 May 1991. The present status of the company is Active. The registered address of Mark Milton Ltd is York House Empire Way Wembley Middlesex Ha9 0fq. . CHAUHAN, Ajay is a Secretary of the company. CHAUHAN, Ajay is a Director of the company. MILTON, Mark Stephen is a Director of the company. Secretary LODWICK, Ian David has been resigned. Secretary ZIPRIN, Geoffrey Charles has been resigned. Director POTTER, Irene has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CHAUHAN, Ajay
Appointed Date: 28 February 1997
Director
CHAUHAN, Ajay
Appointed Date: 01 July 2007
57 years old
Director
MILTON, Mark Stephen
Appointed Date: 18 June 1991
69 years old

Resigned Directors

Secretary
LODWICK, Ian David
Resigned: 28 February 1997
Appointed Date: 18 June 1991
Secretary
ZIPRIN, Geoffrey Charles
Resigned: 18 June 1991
Appointed Date: 23 May 1991
Director
POTTER, Irene
Resigned: 18 June 1991
Appointed Date: 23 May 1991
70 years old

MARK MILTON LTD Events

28 Oct 2016
Second filing of the annual return made up to 23 May 2016
31 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,250,000.00
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Memorandum and Articles of Association
28 Jun 2016
Annual return
Statement of capital on 2016-06-28
  • GBP 1,000,000

Statement of capital on 2016-10-28
  • GBP 1,250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
...
... and 78 more events
11 Jul 1991
Secretary resigned;new secretary appointed
11 Jul 1991
Director resigned;new director appointed
27 Jun 1991
Registered office changed on 27/06/91 from: 140 tabernacle street london EC2A 4SD
27 Jun 1991
Registered office changed on 27/06/91 from: 140 tabernacle street, london, EC2A 4SD
23 May 1991
Incorporation

MARK MILTON LTD Charges

23 May 2014
Charge code 0261 4122 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the freehold and leasehold property now vested in…
11 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Bld (A) Limited
Description: The deposit balancebeing the sum of £8,901.00 see image for…
25 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 17 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 29 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Rent deposit deed
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lynton PLC
Description: A deposit of the sum of £2,000 in a separate designated…
30 July 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 26 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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