MILESTONE DEVELOPMENTS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 06356121
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK, ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of MILESTONE DEVELOPMENTS LIMITED are www.milestonedevelopments.co.uk, and www.milestone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Milestone Developments Limited is a Private Limited Company. The company registration number is 06356121. Milestone Developments Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Milestone Developments Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . CROSSLEY, Edward John is a Secretary of the company. CROSSLEY, Edward John is a Director of the company. KEMP, Michael John is a Director of the company. Director KESSELL, Peter Raymond has been resigned. Director MENHENNET, Christopher has been resigned. Director MOORS, Richard has been resigned. Director ROWE, Philippa Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSSLEY, Edward John
Appointed Date: 30 August 2007
Director
CROSSLEY, Edward John
Appointed Date: 30 August 2007
60 years old
Director
KEMP, Michael John
Appointed Date: 30 August 2007
55 years old

Resigned Directors

Director
KESSELL, Peter Raymond
Resigned: 22 March 2016
Appointed Date: 30 August 2007
55 years old
Director
MENHENNET, Christopher
Resigned: 22 March 2016
Appointed Date: 30 August 2007
53 years old
Director
MOORS, Richard
Resigned: 22 March 2016
Appointed Date: 30 August 2007
63 years old
Director
ROWE, Philippa Jane
Resigned: 22 March 2016
Appointed Date: 30 August 2007
49 years old

Persons With Significant Control

Mr Michael John Kemp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Crossley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILESTONE DEVELOPMENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Memorandum and Articles of Association
24 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 1,000
...
... and 29 more events
26 Aug 2009
Total exemption small company accounts made up to 31 August 2008
30 Sep 2008
Return made up to 30/08/08; full list of members
22 Sep 2007
Particulars of mortgage/charge
14 Sep 2007
Particulars of mortgage/charge
30 Aug 2007
Incorporation

MILESTONE DEVELOPMENTS LIMITED Charges

29 November 2013
Charge code 0635 6121 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at chyvelah road…
21 August 2013
Charge code 0635 6121 0004
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0635 6121 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: Christine's stores & adjoining land, chyvelah road…
11 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 29 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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