Company number 03658719
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UNIT 14 WATERHOUSE BUSINESS PARK, 4 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2GL
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 sixty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of MILLQUICK LTD are www.millquick.co.uk, and www.millquick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Millquick Ltd is a Private Limited Company.
The company registration number is 03658719. Millquick Ltd has been working since 29 October 1998.
The present status of the company is Active. The registered address of Millquick Ltd is Unit 14 Waterhouse Business Park 4 Cromar Way Chelmsford Essex Cm1 2gl. . CRYSTALL, Frank Norman is a Secretary of the company. CRYSTALL, Frank Norman is a Director of the company. CRYSTALL, John Michael William is a Director of the company. CRYSTALL, Michael James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1998
Appointed Date: 29 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1998
Appointed Date: 29 October 1998
Persons With Significant Control
Mr Frank Norman Crystall
Notified on: 29 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLQUICK LTD Events
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Director's details changed for Frank Norman Crystall on 9 October 2015
...
... and 57 more events
15 Dec 1998
Registered office changed on 15/12/98 from: 36 hogarth avenue brentwood essex CM15 8BE
13 Nov 1998
Registered office changed on 13/11/98 from: 39A leicester road salford M7 4AS
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
29 Oct 1998
Incorporation
26 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 10 swan lane kelvedon hatch brentwood…
17 October 2007
Floating charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge on all the assets of the company. See the…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 64 barnmead road dagenham.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 14 melba court lawford lane writtle essex.
14 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 14 waterhouse business park 4 cromar…
9 July 2007
Guarantee & debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 swan lane kelvedon hatch brentwood essex t/no EX367231.
28 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Excel Press Group Limited
Description: L/H property being 4 ronald court oakwood road bricket wood…
20 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 5 waterhouse park cromer way chelmsford…
3 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…