MILECIRCLE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 7XL
Company number 01618554
Status Liquidation
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address C/O BM ADVISORY ARUNDEL HOUSE, 1 AMBERLEY COURT WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of MILECIRCLE LIMITED are www.milecircle.co.uk, and www.milecircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milecircle Limited is a Private Limited Company. The company registration number is 01618554. Milecircle Limited has been working since 02 March 1982. The present status of the company is Liquidation. The registered address of Milecircle Limited is C O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex Rh11 7xl. The company`s financial liabilities are £30.12k. It is £5.49k against last year. The cash in hand is £23.18k. It is £-1.12k against last year. And the total assets are £34.3k, which is £7.58k against last year. VAN DER VALK, Gawaine is a Director of the company. Secretary DEVENISH, Julie Ann has been resigned. Secretary HALLAM, Harold Sax has been resigned. Secretary HALLAM, Noreen has been resigned. Director FLAXMAN, Carl has been resigned. Director HALLAM, Harold Sax has been resigned. Director PARKINSON, Miles has been resigned. The company operates in "Development of building projects".


milecircle Key Finiance

LIABILITIES £30.12k
+22%
CASH £23.18k
-5%
TOTAL ASSETS £34.3k
+28%
All Financial Figures

Current Directors

Director
VAN DER VALK, Gawaine
Appointed Date: 17 October 2015
58 years old

Resigned Directors

Secretary
DEVENISH, Julie Ann
Resigned: 01 January 2006
Appointed Date: 18 January 2005

Secretary
HALLAM, Harold Sax
Resigned: 10 December 2007

Secretary
HALLAM, Noreen
Resigned: 17 October 2015
Appointed Date: 10 December 2007

Director
FLAXMAN, Carl
Resigned: 31 December 2004
87 years old

Director
HALLAM, Harold Sax
Resigned: 17 October 2015
85 years old

Director
PARKINSON, Miles
Resigned: 29 December 2013
80 years old

Persons With Significant Control

Mrs Sally Ann Gandon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Ms. Katherine Louise Pelzer Pelzer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MILECIRCLE LIMITED Events

26 Feb 2017
Satisfaction of charge 2 in full
26 Feb 2017
Satisfaction of charge 1 in full
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 14 December 2016
...
... and 72 more events
19 Jul 1988
Full accounts made up to 31 March 1986

28 Jan 1988
Particulars of mortgage/charge

18 Dec 1986
Return made up to 20/10/86; full list of members

06 May 1986
Full accounts made up to 31 March 1985

02 Mar 1982
Incorporation

MILECIRCLE LIMITED Charges

13 January 1988
Mortgage
Delivered: 28 January 1988
Status: Satisfied on 26 February 2017
Persons entitled: Lloyds Bank PLC
Description: All that piece or parcel of land together with the dwelling…
14 November 1983
Mortgage
Delivered: 18 November 1983
Status: Satisfied on 26 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 41 oakhill road, putney london SW15 2QR title no ln…