MILTONGREEN LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 02553411
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Secretary's details changed for Jonathan Paul Taylor on 27 February 2017; Director's details changed for Mr Jonathan Paul Taylor on 27 February 2017; Director's details changed for Mr Paul Anthony Taylor on 27 February 2017. The most likely internet sites of MILTONGREEN LIMITED are www.miltongreen.co.uk, and www.miltongreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miltongreen Limited is a Private Limited Company. The company registration number is 02553411. Miltongreen Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Miltongreen Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . TAYLOR, Jonathan Paul is a Secretary of the company. TAYLOR, Jonathan Paul is a Director of the company. TAYLOR, Paul Anthony is a Director of the company. Secretary TAYLOR, Graham has been resigned. Secretary TAYLOR, Maureen has been resigned. Director MILSON, Eirwen has been resigned. Director TAYLOR, Graham has been resigned. Director TAYLOR, Paul Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jonathan Paul
Appointed Date: 30 November 2006

Director
TAYLOR, Jonathan Paul
Appointed Date: 06 November 2015
41 years old

Director
TAYLOR, Paul Anthony
Appointed Date: 01 March 2000
70 years old

Resigned Directors

Secretary
TAYLOR, Graham
Resigned: 30 November 2006
Appointed Date: 01 December 1998

Secretary
TAYLOR, Maureen
Resigned: 30 November 1998

Director
MILSON, Eirwen
Resigned: 02 March 2000
Appointed Date: 01 January 1994
71 years old

Director
TAYLOR, Graham
Resigned: 01 November 2002
Appointed Date: 01 March 2000
87 years old

Director
TAYLOR, Paul Anthony
Resigned: 01 January 1994
70 years old

Persons With Significant Control

Mr Jonathan Paul Taylor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MILTONGREEN LIMITED Events

27 Feb 2017
Secretary's details changed for Jonathan Paul Taylor on 27 February 2017
27 Feb 2017
Director's details changed for Mr Jonathan Paul Taylor on 27 February 2017
27 Feb 2017
Director's details changed for Mr Paul Anthony Taylor on 27 February 2017
24 Jan 2017
Total exemption full accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 116 more events
05 Mar 1991
Director resigned;new director appointed

14 Dec 1990
Accounting reference date notified as 31/05

14 Nov 1990
Registered office changed on 14/11/90 from: research house 90 whitchurch road cardiff CF4 3LY

09 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1990
Incorporation

MILTONGREEN LIMITED Charges

10 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 brynheulog court brynmenyn bridgend t/no WA59397 any…
26 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 robins hill brackla bridgend t/no WA315150; any other…
28 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10 brynheulog court tondu bridgend t/no:WA286726 any…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 brynheulog court, brynmenyn, bridgend t/no WA80819…
23 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 ton glas bridgend t/no WA438023; any other interests in…
22 June 2009
Legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 ty gwyn drive brackla bridgend. T/no. CYM215685 see…
6 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 ty gwyn drive brackla bridgend t/no. CYM6356BY way of…
31 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 maes talcen brackla bridgend by way of fixed charge, the…
17 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 12 brynheulog court, tondu, bridgend…
20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 hazeldene avenue brackla bridgend,. By way of fixed…
18 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 maple drive brackla bridgend co borough of bridgend. By…
5 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 glenaub house old school street porthcawl. By way of…
21 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 idris place, litchard, bridgend. By way of fixed charge…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at brynheulog court brynheulog tondu…
7 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 glynbridge gardens bridgend. By way of fixed charge the…
15 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 castle view caruatry bridgend. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47A rest bay close, porthcawl. By way of fixed charge the…
23 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 brynheulog court bridgend. By way of fixed charge the…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 oxford court ogmore vale bridgend. By way of fixed…
11 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 parc court flats park street bridgend. By way of fixed…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 49 bakers way bryncethin bridgend…
1 July 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 cuthbert street ogmore vale. By way of fixed charge the…
12 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16 blackhill road, bryncethin, bridgend…
26 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 22 brackla industrial estate…
6 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 west park drive, nottage, porthcawl. By way of fixed…
19 October 2001
Legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold flat known as 7 brynheulog court tondu…
20 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 park road bridgend title…
6 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 28 heol ffaldau brackla…
24 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 brynheulog court brynmenyn bridgend…
13 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 highland avenue bryncethin bridgend mid…
13 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 earl cunningham court cardiff bay t/n…
10 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32 highland court bryncethin bridgend…
10 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51A wigan terr bryncethin bridgend mid…
4 December 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 22A heol ffaldau brackla industrial…
15 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 6 brynheulog court brynmenyn…
23 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 brynheulog court brymenyn bridgend t/n…
28 May 1999
Legal mortgage
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 9 maes talcen brackla bridgend…
21 May 1999
Legal mortgage
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8 bryn heulog court brynmenyn…
23 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory units off heol ffaldau brackla…