MILLAR HOWARD INVESTMENT 1 LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 08732957
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Thomas Gravely Howard on 1 August 2014. The most likely internet sites of MILLAR HOWARD INVESTMENT 1 LTD are www.millarhowardinvestment1.co.uk, and www.millar-howard-investment-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millar Howard Investment 1 Ltd is a Private Limited Company. The company registration number is 08732957. Millar Howard Investment 1 Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Millar Howard Investment 1 Ltd is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . BARTON, Eric is a Director of the company. DE BONO, Charlie Benedict is a Director of the company. HEATHCOAT AMORY, Harry James is a Director of the company. HOWARD, Thomas Gravely is a Director of the company. MILLAR, Tomas Barnaby Wilson is a Director of the company. YARROW, Hugh William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARTON, Eric
Appointed Date: 17 July 2014
68 years old
Director
DE BONO, Charlie Benedict
Appointed Date: 15 October 2013
48 years old
Director
HEATHCOAT AMORY, Harry James
Appointed Date: 17 July 2014
48 years old
Director
HOWARD, Thomas Gravely
Appointed Date: 15 October 2013
49 years old
Director
MILLAR, Tomas Barnaby Wilson
Appointed Date: 15 October 2013
47 years old
Director
YARROW, Hugh William
Appointed Date: 17 July 2014
46 years old

Persons With Significant Control

Mr Thomas Gravely Howard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLAR HOWARD INVESTMENT 1 LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Director's details changed for Thomas Gravely Howard on 1 August 2014
13 Apr 2016
Statement by Directors
13 Apr 2016
Statement of capital on 13 April 2016
  • GBP 700,100
...
... and 11 more events
29 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,035,100
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2014
Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
19 May 2014
Registered office address changed from St Marys Mill Chalford Stroud Gloucestershire GL6 8NX United Kingdom on 19 May 2014
15 Oct 2013
Incorporation

MILLAR HOWARD INVESTMENT 1 LTD Charges

12 December 2014
Charge code 0873 2957 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Brynloe, randalls green, chalford hill, stroud…
23 October 2014
Charge code 0873 2957 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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