MILLIE'S COOKIES (FRANCHISE) LIMITED
LONDON

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Company number 02743938
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of MILLIE'S COOKIES (FRANCHISE) LIMITED are www.milliescookiesfranchise.co.uk, and www.millie-s-cookies-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Millie S Cookies Franchise Limited is a Private Limited Company. The company registration number is 02743938. Millie S Cookies Franchise Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Millie S Cookies Franchise Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary BUDWIG, Mario Kurt has been resigned. Secretary DAVIES, Jonathan Owen has been resigned. Secretary HATCHARD, Susan Valerie has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SNOWDEN, Dawn Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Joel David has been resigned. Director BUDWIG, Mario Kurt has been resigned. Director BURRILL, Martin Henry has been resigned. Director COPNER, Christopher Charles James has been resigned. Director EMMERSON, Andrew David has been resigned. Director GILES, Alan Patrick has been resigned. Director HATCHARD, Susan Valerie has been resigned. Director HOLROYD, Charles William has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director O'SULLIVAN, Richard Edward has been resigned. Director PRYNN, Robert James has been resigned. Director RAINBOW, Mark has been resigned. Director VILLANUEVA, Marta Maria Del Pilar Del Rio has been resigned. Director WORRELL, Roger Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 17 October 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 23 May 2005
63 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
BUDWIG, Mario Kurt
Resigned: 02 June 2003
Appointed Date: 15 May 1995
Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
HATCHARD, Susan Valerie
Resigned: 01 March 1993
Appointed Date: 23 September 1992
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 02 June 2003
Secretary
SNOWDEN, Dawn Marie
Resigned: 15 May 1995
Appointed Date: 01 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1992
Appointed Date: 01 September 1992
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 15 June 2006
68 years old
Director
BUDWIG, Mario Kurt
Resigned: 02 June 2003
Appointed Date: 15 May 1995
65 years old
Director
BURRILL, Martin Henry
Resigned: 14 May 2004
Appointed Date: 05 July 1999
65 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 02 June 2003
69 years old
Director
EMMERSON, Andrew David
Resigned: 17 October 2006
Appointed Date: 23 May 2005
63 years old
Director
GILES, Alan Patrick
Resigned: 01 March 1993
Appointed Date: 23 September 1992
85 years old
Director
HATCHARD, Susan Valerie
Resigned: 01 March 1993
Appointed Date: 23 September 1992
75 years old
Director
HOLROYD, Charles William
Resigned: 02 June 2003
Appointed Date: 09 July 1997
72 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 15 June 2006
65 years old
Director
KEEGANS, Peter
Resigned: 23 May 2005
Appointed Date: 02 June 2003
65 years old
Director
MASON, Timothy Charles
Resigned: 02 June 2003
Appointed Date: 02 June 2003
67 years old
Director
MORTIMER, David Grant
Resigned: 07 March 2005
Appointed Date: 02 June 2003
72 years old
Director
O'SULLIVAN, Richard Edward
Resigned: 18 March 2005
Appointed Date: 01 March 1993
62 years old
Director
PRYNN, Robert James
Resigned: 23 May 2005
Appointed Date: 02 June 2003
61 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 17 October 2006
56 years old
Director
VILLANUEVA, Marta Maria Del Pilar Del Rio
Resigned: 15 June 2006
Appointed Date: 23 May 2005
63 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 15 June 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Millie's Cookies (Retail) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

MILLIE'S COOKIES (FRANCHISE) LIMITED Events

07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Accounts for a dormant company made up to 24 September 2014
...
... and 118 more events
09 Oct 1992
Company name changed makeupper LIMITED\certificate issued on 12/10/92
08 Oct 1992
New secretary appointed;director resigned;new director appointed
08 Oct 1992
Secretary resigned;new director appointed
08 Oct 1992
Registered office changed on 08/10/92 from: 2 baches street london N1 6UB
01 Sep 1992
Incorporation

MILLIE'S COOKIES (FRANCHISE) LIMITED Charges

10 June 1997
Mortgage debenture
Delivered: 28 June 1997
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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