Company number 03683131
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 200
. The most likely internet sites of MILLKIRK INVESTORS LIMITED are www.millkirkinvestors.co.uk, and www.millkirk-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Millkirk Investors Limited is a Private Limited Company.
The company registration number is 03683131. Millkirk Investors Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Millkirk Investors Limited is 12a White Friars Chester Cheshire Ch1 1nz. . O'BRIEN, Ernest William is a Secretary of the company. MCGOWEN, Joseph Bernard is a Director of the company. O'BRIEN, Ernest William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Ernest William O'Brien
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Mcgowan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLKIRK INVESTORS LIMITED Events
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Satisfaction of charge 9 in full
...
... and 48 more events
13 Jun 2000
Ad 11/12/99--------- £ si 198@1=198 £ ic 2/200
29 Jul 1999
Particulars of mortgage/charge
29 Jul 1999
Particulars of mortgage/charge
25 Feb 1999
Particulars of mortgage/charge
14 Dec 1998
Incorporation
23 August 2012
Mortgage
Delivered: 30 August 2012
Status: Satisfied
on 28 August 2015
Persons entitled: Pavilion Developments Limited
Description: Plot number 5 at the development at the south side of…
23 March 2011
Mortgage
Delivered: 26 March 2011
Status: Satisfied
on 14 July 2012
Persons entitled: Pavillion Developments Limited
Description: Plots 2 and 5 and the undeveloped land to the east of the…
31 October 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: F/H property at the hollies chester road kelsall, the…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied
on 6 July 2010
Persons entitled: Zurich Insurance Company
Description: The sum of £5,000 in the separate designated deposit…
1 September 2000
Legal charge
Delivered: 18 September 2000
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: F/H property lying to the south of clayton road mold…
16 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: F/H and l/h properties (including ace forge 87 hawarden…
16 July 1999
Legal charge
Delivered: 29 July 1999
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: Ace forge 87 hawarden road penyffordd flintshire with all…
8 February 1999
Debenture
Delivered: 25 February 1999
Status: Satisfied
on 6 July 2010
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…