MILLBROOK MEDICAL CONFERENCES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03106011
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 1TJ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Dominic Legate as a secretary on 14 January 2016. The most likely internet sites of MILLBROOK MEDICAL CONFERENCES LIMITED are www.millbrookmedicalconferences.co.uk, and www.millbrook-medical-conferences.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Millbrook Medical Conferences Limited is a Private Limited Company. The company registration number is 03106011. Millbrook Medical Conferences Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Millbrook Medical Conferences Limited is 81 Burton Road Derby Derbyshire United Kingdom De1 1tj. The company`s financial liabilities are £23.22k. It is £-3.31k against last year. The cash in hand is £117.44k. It is £-71.39k against last year. And the total assets are £315.29k, which is £-328.44k against last year. LEGATE, Dominic is a Secretary of the company. LEGATE, Fiona Lucy is a Director of the company. Secretary LEGATE, Fiona Lucy has been resigned. Secretary SWEETING, Richard Charles Anthony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LEGATE, Phillip Andrew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of conference organisers".


millbrook medical conferences Key Finiance

LIABILITIES £23.22k
-13%
CASH £117.44k
-38%
TOTAL ASSETS £315.29k
-52%
All Financial Figures

Current Directors

Secretary
LEGATE, Dominic
Appointed Date: 14 January 2016

Director
LEGATE, Fiona Lucy
Appointed Date: 13 November 1995
64 years old

Resigned Directors

Secretary
LEGATE, Fiona Lucy
Resigned: 27 August 2003
Appointed Date: 13 November 1995

Secretary
SWEETING, Richard Charles Anthony
Resigned: 14 January 2016
Appointed Date: 27 August 2003

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 November 1995
Appointed Date: 25 September 1995

Director
LEGATE, Phillip Andrew
Resigned: 27 August 2003
Appointed Date: 13 November 1995
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 28 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mrs Fiona Lucy Legate
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MILLBROOK MEDICAL CONFERENCES LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Appointment of Mr Dominic Legate as a secretary on 14 January 2016
14 Jan 2016
Termination of appointment of Richard Charles Anthony Sweeting as a secretary on 14 January 2016
14 Jan 2016
Registered office address changed from 22 Willowbrook Close Broughton Astley LE9 6HF to 81 Burton Road Derby Derbyshire DE1 1TJ on 14 January 2016
...
... and 45 more events
30 Nov 1995
New director appointed
30 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Nov 1995
Accounting reference date notified as 31/07
25 Sep 1995
Incorporation

MILLBROOK MEDICAL CONFERENCES LIMITED Charges

24 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…