MILLTHORPE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 07705169
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MILLTHORPE LIMITED are www.millthorpe.co.uk, and www.millthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Millthorpe Limited is a Private Limited Company. The company registration number is 07705169. Millthorpe Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Millthorpe Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . COBB, Simon is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
COBB, Simon
Appointed Date: 14 July 2011
68 years old
Director
HARRISON, David Astill
Appointed Date: 14 July 2011
64 years old
Director
HILL, John Andrew
Appointed Date: 14 July 2011
60 years old

Persons With Significant Control

Mr John Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLTHORPE LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Change of share class name or designation
20 Dec 2016
Registration of charge 077051690004, created on 16 December 2016
...
... and 14 more events
13 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
16 Apr 2012
Accounts for a dormant company made up to 31 March 2012
16 Apr 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
18 Jul 2011
Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD United Kingdom on 18 July 2011
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILLTHORPE LIMITED Charges

16 December 2016
Charge code 0770 5169 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Land and buildings at ashbrook house, 3 poplar street…
1 December 2016
Charge code 0770 5169 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: 130 nork way, 130 nork way, banstead SN7 1HP registered…
18 August 2016
Charge code 0770 5169 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank )
Description: 1. freehold property under registered title number SY99571…
24 May 2016
Charge code 0770 5169 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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