MILLS ASSOCIATES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 00723478
Status Active
Incorporation Date 9 May 1962
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Statement by Directors; Statement of capital on 18 January 2017 GBP 1 . The most likely internet sites of MILLS ASSOCIATES LIMITED are www.millsassociates.co.uk, and www.mills-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Mills Associates Limited is a Private Limited Company. The company registration number is 00723478. Mills Associates Limited has been working since 09 May 1962. The present status of the company is Active. The registered address of Mills Associates Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary BEVAN, Anthony Edward has been resigned. Secretary COCKS, Christopher Stephen has been resigned. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary FISHER, Anthony Philip has been resigned. Secretary MEADES, Derek Leslie has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SCORE, Timothy has been resigned. Director BEVAN, Anthony Edward has been resigned. Director COCKS, Christopher Stephen has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director GREAVES, Andrew David has been resigned. Director HALL, John Frederick has been resigned. Director LOWE, Peter Frederick has been resigned. Director MEADES, Derek Leslie has been resigned. Director MELLOR, John Brown has been resigned. Director MILLS, Ronald Gerald has been resigned. Director MILLS, Ronald Gerald has been resigned. Director MOORE, Ian Oscar Whittingham has been resigned. Director NICOL, Alexander James Wilson has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCORE, Timothy has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
BEVAN, Anthony Edward
Resigned: 23 March 1999
Secretary
COCKS, Christopher Stephen
Resigned: 26 February 1999
Appointed Date: 15 May 1998
Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 23 January 2004
Secretary
FISHER, Anthony Philip
Resigned: 21 March 2000
Appointed Date: 26 February 1999
Secretary
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 21 March 2000
Director
BEVAN, Anthony Edward
Resigned: 15 May 1998
84 years old
Director
COCKS, Christopher Stephen
Resigned: 26 February 1999
Appointed Date: 10 February 1997
82 years old
Director
DENLEY, Gareth Phillip
Resigned: 23 January 2004
Appointed Date: 21 March 2000
70 years old
Director
GREAVES, Andrew David
Resigned: 23 January 2004
Appointed Date: 28 February 2003
71 years old
Director
HALL, John Frederick
Resigned: 10 February 1997
89 years old
Director
LOWE, Peter Frederick
Resigned: 20 June 1996
Appointed Date: 26 May 1994
80 years old
Director
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
72 years old
Director
MELLOR, John Brown
Resigned: 28 February 2003
79 years old
Director
MILLS, Ronald Gerald
Resigned: 15 May 1998
Appointed Date: 10 February 1997
95 years old
Director
MILLS, Ronald Gerald
Resigned: 31 August 1994
95 years old
Director
MOORE, Ian Oscar Whittingham
Resigned: 21 March 2000
Appointed Date: 15 May 1998
90 years old
Director
NICOL, Alexander James Wilson
Resigned: 21 March 2000
Appointed Date: 15 May 1998
92 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 21 March 2000
75 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 21 March 2000
65 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 23 January 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 23 January 2004
62 years old

MILLS ASSOCIATES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 1
18 Jan 2017
Solvency Statement dated 19/12/16
18 Jan 2017
Resolutions
  • RES13 ‐ Share premium a/c be reduced. Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 185 more events
10 Mar 1972
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1971
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1968
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1963
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1962
Incorporation

MILLS ASSOCIATES LIMITED Charges

19 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Imited (The "Security Agent")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents
Description: Fixed and floating charges over the undertaking and all…
27 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Plot 9A wonastow road, monmouth, gwent t/no. WA457482.
27 November 1992
Sub-mortgage
Delivered: 16 December 1992
Status: Satisfied on 28 April 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of chewton…
25 June 1992
Sub-mortgage
Delivered: 14 July 1992
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of chewton street…
19 February 1990
Guarantee & debenture
Delivered: 23 February 1990
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Unit A2. Bailey brook industrial estate langley heanor…
11 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Northumbria house samson close killingworth tyne & wear.
3 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Plots 9 & 9A wonastow road monmouth gwent t/no. Wa 457481.
3 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Factory 2 wonastow road monmouth gwent t/no. Wa 457480.
16 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 28 April 1998
Persons entitled: Barclays Bank PLC
Description: Unit 6, wilford industrial estate, nottingham…
2 August 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied on 28 April 1998
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings (now known as unit 2) on the west side…
24 September 1980
Legal charge
Delivered: 30 September 1980
Status: Satisfied on 28 April 1998
Persons entitled: Barclays Bank PLC
Description: Plot 10, wonastow road, monmouth, gwent.
15 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied on 28 April 1998
Persons entitled: Barclays Bank PLC
Description: F/H land and industrial premises at wonastow road…
9 September 1980
Debenture
Delivered: 16 September 1980
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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