MILLGATE (UK) HOLDINGS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 08860850
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016; Satisfaction of charge 088608500001 in full. The most likely internet sites of MILLGATE (UK) HOLDINGS LIMITED are www.millgateukholdings.co.uk, and www.millgate-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgate Uk Holdings Limited is a Private Limited Company. The company registration number is 08860850. Millgate Uk Holdings Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Millgate Uk Holdings Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. SUTCLIFFE, Ian Calvert is a Director of the company. WORTHINGTON, Rebecca Jane is a Director of the company. Director COLGRAVE, Wendy Elizabeth has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 06 June 2014
Director
SUTCLIFFE, Ian Calvert
Appointed Date: 24 January 2014
66 years old
Director
WORTHINGTON, Rebecca Jane
Appointed Date: 01 August 2015
54 years old

Resigned Directors

Director
COLGRAVE, Wendy Elizabeth
Resigned: 25 September 2015
Appointed Date: 24 January 2014
60 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLGATE (UK) HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016
26 May 2016
Satisfaction of charge 088608500001 in full
23 May 2016
Full accounts made up to 30 September 2015
16 May 2016
Registration of charge 088608500002, created on 12 May 2016
...
... and 10 more events
11 Jun 2014
Registration of charge 088608500001
03 Mar 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,000.00
03 Mar 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,000.00
24 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
24 Jan 2014
Incorporation

MILLGATE (UK) HOLDINGS LIMITED Charges

12 May 2016
Charge code 0886 0850 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains floating charge…
4 June 2014
Charge code 0886 0850 0001
Delivered: 11 June 2014
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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