MILTON 1 LIMITED
DUNSTABLE BEEFEATER LIMITED WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 06190477
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 3 March 2016; Auditor's resignation; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 102 . The most likely internet sites of MILTON 1 LIMITED are www.milton1.co.uk, and www.milton-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Milton 1 Limited is a Private Limited Company. The company registration number is 06190477. Milton 1 Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Milton 1 Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. DALEY, Andrew Gareth is a Director of the company. LOWRY, Daren Clive is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary WHITBREAD SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director SAVAGE, Geoffrey Thomas has been resigned. Director WHITBREAD DIRECTORS 1 LIMITED has been resigned. Director WHITBREAD DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 17 December 2009
Director
DALEY, Andrew Gareth
Appointed Date: 07 June 2010
57 years old
Director
LOWRY, Daren Clive
Appointed Date: 07 June 2010
56 years old

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 23 October 2008
Appointed Date: 28 March 2007
Secretary
WHITBREAD SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 23 October 2008
Director
BARRATT, Simon Charles
Resigned: 20 November 2015
Appointed Date: 17 December 2009
66 years old
Director
FAIRHURST, Russell William
Resigned: 17 December 2009
Appointed Date: 23 October 2008
62 years old
Director
SAVAGE, Geoffrey Thomas
Resigned: 27 May 2010
Appointed Date: 17 December 2009
73 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 17 December 2009
Appointed Date: 28 March 2007
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 17 December 2009
Appointed Date: 28 March 2007

MILTON 1 LIMITED Events

05 Sep 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 102
10 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 20 November 2015
20 Aug 2015
Full accounts made up to 26 February 2015
...
... and 33 more events
22 Aug 2008
Accounts for a dormant company made up to 28 February 2008
09 Apr 2008
Return made up to 03/04/08; full list of members
08 Jan 2008
Accounting reference date shortened from 31/03/08 to 01/03/08
25 Jun 2007
Company name changed whitbread pub restaurants proper ties LIMITED\certificate issued on 25/06/07
28 Mar 2007
Incorporation

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