M T MILLS (CIVIL CONTRACTORS) LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 04254622
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address NEGYS GORTHYBOW SCHOONERS, BUSINESS PARK BESS PARK ROAD, WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mrs Kim Mills on 16 August 2016; Director's details changed for Mr Mark Thomas Mills on 16 August 2016. The most likely internet sites of M T MILLS (CIVIL CONTRACTORS) LIMITED are www.mtmillscivilcontractors.co.uk, and www.m-t-mills-civil-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Mills Civil Contractors Limited is a Private Limited Company. The company registration number is 04254622. M T Mills Civil Contractors Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of M T Mills Civil Contractors Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. . MILLS, Kim is a Secretary of the company. MILLS, Kim is a Director of the company. MILLS, Mark Thomas is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLS, Kim
Appointed Date: 18 July 2001
Director
MILLS, Kim
Appointed Date: 18 July 2001
59 years old
Director
MILLS, Mark Thomas
Appointed Date: 18 July 2001
56 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
BTC (DIRECTORS) LTD
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Mark Mills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Zoe Mills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M T MILLS (CIVIL CONTRACTORS) LIMITED Events

17 Oct 2016
Secretary's details changed for {officer_name}
14 Oct 2016
Director's details changed for Mrs Kim Mills on 16 August 2016
14 Oct 2016
Director's details changed for Mr Mark Thomas Mills on 16 August 2016
12 Oct 2016
Registration of charge 042546220004, created on 12 October 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 45 more events
06 Aug 2001
Accounting reference date extended from 31/07/02 to 31/10/02
06 Aug 2001
Ad 01/08/01--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
18 Jul 2001
Incorporation

M T MILLS (CIVIL CONTRACTORS) LIMITED Charges

12 October 2016
Charge code 0425 4622 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 October 2006
Charge of deposit
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 February 2005
Charge of deposit
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 00746040 with…
23 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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