MILLBROOK EUROPEAN HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2JQ

Company number 09657741
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address MILLBROOK, BEDFORD, UNITED KINGDOM, MK45 2JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period extended from 25 December 2017 to 31 December 2017; Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2016; Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016. The most likely internet sites of MILLBROOK EUROPEAN HOLDINGS LIMITED are www.millbrookeuropeanholdings.co.uk, and www.millbrook-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Flitwick Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Bedford St Johns Rail Station is 6.7 miles; to Bedford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook European Holdings Limited is a Private Limited Company. The company registration number is 09657741. Millbrook European Holdings Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Millbrook European Holdings Limited is Millbrook Bedford United Kingdom Mk45 2jq. . BURNS, Alexander Mark is a Director of the company. HUGHES, Martin Owen is a Director of the company. NELSON, Andrew Edward Bass is a Director of the company. O'LIONAIRD, Eoghan Pol is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director DEVANNEY, William Gerard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNS, Alexander Mark
Appointed Date: 26 June 2015
61 years old

Director
HUGHES, Martin Owen
Appointed Date: 18 January 2016
61 years old

Director
NELSON, Andrew Edward Bass
Appointed Date: 01 September 2016
49 years old

Director
O'LIONAIRD, Eoghan Pol
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 25 June 2015

Director
BURSBY, Richard Michael
Resigned: 26 June 2015
Appointed Date: 25 June 2015
57 years old

Director
DEVANNEY, William Gerard
Resigned: 27 November 2015
Appointed Date: 26 June 2015
60 years old

Director
HUNTSMOOR LIMITED
Resigned: 26 June 2015
Appointed Date: 25 June 2015

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 2015
Appointed Date: 25 June 2015

MILLBROOK EUROPEAN HOLDINGS LIMITED Events

19 Jan 2017
Current accounting period extended from 25 December 2017 to 31 December 2017
23 Sep 2016
Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2016
23 Sep 2016
Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016
13 Sep 2016
Current accounting period extended from 31 December 2015 to 25 December 2016
09 Sep 2016
Satisfaction of charge 096577410001 in full
...
... and 13 more events
26 Jun 2015
Termination of appointment of Richard Michael Bursby as a director on 26 June 2015
26 Jun 2015
Appointment of Mr William Gerard Devanney as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 June 2015
26 Jun 2015
Termination of appointment of Huntsmoor Limited as a director on 26 June 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • EUR 1

MILLBROOK EUROPEAN HOLDINGS LIMITED Charges

25 January 2016
Charge code 0965 7741 0003
Delivered: 29 January 2016
Status: Satisfied on 9 September 2016
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
25 January 2016
Charge code 0965 7741 0002
Delivered: 29 January 2016
Status: Satisfied on 9 September 2016
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
14 September 2015
Charge code 0965 7741 0001
Delivered: 16 September 2015
Status: Satisfied on 9 September 2016
Persons entitled: Rutland Partners LLP
Description: Contains fixed charge…