Company number 04178426
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address C/O ROBERT WHOWELL & PARTNERS, 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Sean Patrick Jordan on 9 February 2017; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of MILL HOUSE PROJECTS LIMITED are www.millhouseprojects.co.uk, and www.mill-house-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill House Projects Limited is a Private Limited Company.
The company registration number is 04178426. Mill House Projects Limited has been working since 13 March 2001.
The present status of the company is Active. The registered address of Mill House Projects Limited is C O Robert Whowell Partners 78 Loughborough Road Quorn Leicestershire Le12 8dx. . JORDAN, Sean Patrick is a Director of the company. Secretary JONES, Fiona Gillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Fiona Gillian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
MILL HOUSE PROJECTS LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Director's details changed for Sean Patrick Jordan on 9 February 2017
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
21 Mar 2016
Termination of appointment of Fiona Gillian Jones as a director on 10 November 2015
21 Mar 2016
Termination of appointment of Fiona Gillian Jones as a secretary on 10 November 2015
...
... and 41 more events
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
13 Mar 2001
Incorporation
3 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lynn dene stamford road kirby muxloe leicestershire t/n…
2 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 westleigh road leicester. By way of fixed charge the…
13 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal charge the property k/a 18 fosse road…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47A main st,kirby,mukloe,leics. By way of fixed charge the…
3 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 north lea,weston by welland,northamptonshire LE16 8HY; nn…