MILLIVRES PROWLER LIMITED
LONDON MILLIVRES LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 01165041
Status In Administration
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 011650410006; Part of the property or undertaking has been released and no longer forms part of charge 5; Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017. The most likely internet sites of MILLIVRES PROWLER LIMITED are www.millivresprowler.co.uk, and www.millivres-prowler.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millivres Prowler Limited is a Private Limited Company. The company registration number is 01165041. Millivres Prowler Limited has been working since 29 March 1974. The present status of the company is In Administration. The registered address of Millivres Prowler Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . FROST, James Edward is a Director of the company. TOPHAM, Simon Andrew is a Director of the company. Secretary CLARKE, Julian has been resigned. Secretary GRAHAM-BELL, Christopher Michael has been resigned. Secretary HANWELL, Robert Walker has been resigned. Director ADAMS, Claire Anna-Marie has been resigned. Director ADAMS, David Howard has been resigned. Director BORROWS, David has been resigned. Director BROOKS, Russel has been resigned. Director CAVALIER SMITH, Neal Thomas has been resigned. Director CLARKE, Julian has been resigned. Director DORAN, Robyn has been resigned. Director GRAHAM-BELL, Christopher Michael has been resigned. Director HANWELL, Robert Walker has been resigned. Director MARTIN, Anthony has been resigned. Director MC CONNACHIE, Jocelyn Faye has been resigned. Director MCKENNA, Alexander John has been resigned. Director PITHERS, Anthony has been resigned. Director POWELL, Roy Sandy has been resigned. Director WATSON, Kim Michelle has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FROST, James Edward
Appointed Date: 10 December 2014
56 years old
Director
TOPHAM, Simon Andrew
Appointed Date: 22 June 1999
61 years old

Resigned Directors

Secretary
CLARKE, Julian
Resigned: 31 July 2001
Appointed Date: 05 September 1997
Secretary
GRAHAM-BELL, Christopher Michael
Resigned: 05 September 1997
Secretary
HANWELL, Robert Walker
Resigned: 13 March 2017
Appointed Date: 01 August 2001
Director
ADAMS, Claire Anna-Marie
Resigned: 31 January 2012
Appointed Date: 01 May 2010
54 years old
Director
ADAMS, David Howard
Resigned: 31 December 2011
Appointed Date: 01 May 2010
82 years old
Director
BORROWS, David
Resigned: 30 June 2006
Appointed Date: 01 November 2001
65 years old
Director
BROOKS, Russel
Resigned: 15 December 2006
Appointed Date: 01 May 2002
69 years old
Director
CAVALIER SMITH, Neal Thomas
Resigned: 29 June 2009
Appointed Date: 22 June 1999
59 years old
Director
CLARKE, Julian
Resigned: 27 September 2001
65 years old
Director
DORAN, Robyn
Resigned: 01 September 2007
Appointed Date: 01 November 1995
64 years old
Director
GRAHAM-BELL, Christopher Michael
Resigned: 10 December 2014
74 years old
Director
HANWELL, Robert Walker
Resigned: 21 June 2016
Appointed Date: 17 November 2011
62 years old
Director
MARTIN, Anthony
Resigned: 29 January 2016
Appointed Date: 22 May 2012
48 years old
Director
MC CONNACHIE, Jocelyn Faye
Resigned: 26 June 2008
Appointed Date: 25 January 2007
58 years old
Director
MCKENNA, Alexander John
Resigned: 30 November 1991
76 years old
Director
PITHERS, Anthony
Resigned: 31 March 2006
Appointed Date: 01 July 2003
71 years old
Director
POWELL, Roy Sandy
Resigned: 30 September 2004
76 years old
Director
WATSON, Kim Michelle
Resigned: 17 March 2016
Appointed Date: 14 July 1998
61 years old

Persons With Significant Control

Hc 1236 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLIVRES PROWLER LIMITED Events

16 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 011650410006
16 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 5
13 Mar 2017
Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017
06 Feb 2017
Satisfaction of charge 5 in full
06 Feb 2017
Satisfaction of charge 011650410006 in full
...
... and 131 more events
11 Apr 1988
Accounts made up to 30 April 1987
17 Feb 1988
Return made up to 30/09/87; full list of members
12 Nov 1987
Accounts made up to 30 April 1986
10 Jan 1987
Return made up to 30/06/86; full list of members
29 Mar 1974
Incorporation

MILLIVRES PROWLER LIMITED Charges

10 December 2014
Charge code 0116 5041 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: James Edward Frost
Description: Contains fixed charge…
16 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2004
Deed of charge over credit balances
Delivered: 11 March 2004
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re millivres prowler limited business…
19 December 2001
Assignment and charge of copyright and design right
Delivered: 28 December 2001
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: By way of assignment all copyrights and rights in the…
13 August 1999
Debenture
Delivered: 23 August 1999
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Deed of charge over credit balances
Delivered: 9 July 1993
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Details of charged account barclays bank PLC re millivres…

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