MILSPEED LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 03304485
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address WILLOW COURT INDUSTRIAL PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Cancellation of shares. Statement of capital on 8 December 2016 GBP 3,495 ; Cancellation of shares. Statement of capital on 12 September 2016 GBP 3,694 . The most likely internet sites of MILSPEED LIMITED are www.milspeed.co.uk, and www.milspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milspeed Limited is a Private Limited Company. The company registration number is 03304485. Milspeed Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Milspeed Limited is Willow Court Industrial Park Bourton On The Water Gloucestershire Gl54 2hq. . MILHENCH, Ian James is a Secretary of the company. MILHENCH, Ian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPEED, David Robert has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MILHENCH, Ian James
Appointed Date: 20 January 1997
Director
MILHENCH, Ian James
Appointed Date: 20 January 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
SPEED, David Robert
Resigned: 18 December 2015
Appointed Date: 20 January 1997
82 years old

Persons With Significant Control

Mr Ian Milhench
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Milhench
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILSPEED LIMITED Events

23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Feb 2017
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 3,495
16 Feb 2017
Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 3,694
16 Feb 2017
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 3,840
01 Feb 2017
Purchase of own shares.
...
... and 55 more events
12 Feb 1998
Return made up to 30/01/98; full list of members
06 Feb 1998
Ad 20/01/97--------- £ si 4998@1=4998 £ ic 2/5000
14 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
24 Jan 1997
Secretary resigned
20 Jan 1997
Incorporation

MILSPEED LIMITED Charges

1 June 2015
Charge code 0330 4485 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels…
23 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 12 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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