MILLBROOK (SW) LIMITED
HELSTON

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Company number 04043283
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address COOLIBAH HOUSE POLHORMAN LANE, MULLION, HELSTON, TR12 7JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Ms Lisa Fairs as a secretary on 21 February 2017; Termination of appointment of Barbara Anne Harris as a secretary on 20 February 2017; Satisfaction of charge 7 in full. The most likely internet sites of MILLBROOK (SW) LIMITED are www.millbrooksw.co.uk, and www.millbrook-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Millbrook Sw Limited is a Private Limited Company. The company registration number is 04043283. Millbrook Sw Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Millbrook Sw Limited is Coolibah House Polhorman Lane Mullion Helston Tr12 7jd. . FAIRS, Lisa is a Secretary of the company. PARR, Robert William is a Director of the company. Secretary HARRIS, Barbara Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Anthony George has been resigned. Director STAIT, John Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FAIRS, Lisa
Appointed Date: 21 February 2017
Director
PARR, Robert William
Appointed Date: 11 November 2014
76 years old

Resigned Directors

Secretary
HARRIS, Barbara Anne
Resigned: 20 February 2017
Appointed Date: 31 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
HARRIS, Anthony George
Resigned: 11 November 2014
Appointed Date: 31 July 2000
82 years old
Director
STAIT, John Wilfred
Resigned: 31 October 2014
Appointed Date: 19 November 2010
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Robert William Parr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBROOK (SW) LIMITED Events

21 Feb 2017
Appointment of Ms Lisa Fairs as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of Barbara Anne Harris as a secretary on 20 February 2017
10 Sep 2016
Satisfaction of charge 7 in full
10 Sep 2016
Satisfaction of charge 6 in full
10 Sep 2016
Satisfaction of charge 8 in full
...
... and 58 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
31 Jul 2000
Incorporation

MILLBROOK (SW) LIMITED Charges

19 October 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 10 September 2016
Persons entitled: Anthony George Harris and John Wilfred Stait
Description: 141 milton road weston-super-mare t/no ST215512.
22 March 2010
Second legal charge
Delivered: 1 April 2010
Status: Satisfied on 10 September 2016
Persons entitled: Mcnulty Developments Limited
Description: Happy landings hengrove lane hengrove bristol t/no AV239062.
22 March 2010
Legal charge
Delivered: 1 April 2010
Status: Satisfied on 10 September 2016
Persons entitled: Michael John Harris and Diana Margaret Harris
Description: Happy landings hengrove lane hengrove bristol t/no AV239062.
20 October 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 13 October 2015
Persons entitled: National Westminster Bank PLC
Description: The royal oak 370HITCHIN road luton, t/no.BD82593 see image…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 5 harrier close calne wiltshire. By way of fixed charge the…
15 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 10 September 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of 141 milton road…
21 August 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied on 10 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H bubwith farm wookey hole wells somerset. And the…

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