MILLENNIUM PROPERTY UK LIMITED
DERBY DRIVE ASSIST PROPERTY LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 03274167
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8ZS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Trevor Leggett on 30 January 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MILLENNIUM PROPERTY UK LIMITED are www.millenniumpropertyuk.co.uk, and www.millennium-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Property Uk Limited is a Private Limited Company. The company registration number is 03274167. Millennium Property Uk Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Millennium Property Uk Limited is 1 Pinnacle Way Pride Park Derby Derbyshire England De24 8zs. . BARDSLEY, Nigel Lowe is a Director of the company. BINCH, Steven Paul is a Director of the company. LEGGETT, Trevor is a Director of the company. WOOLLEY, Stuart is a Director of the company. Secretary WOOLLEY, Stuart has been resigned. Secretary WRIGHT, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHERWOOD, John Samuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARDSLEY, Nigel Lowe
Appointed Date: 08 November 1996
64 years old
Director
BINCH, Steven Paul
Appointed Date: 08 November 1996
62 years old
Director
LEGGETT, Trevor
Appointed Date: 01 January 2005
78 years old
Director
WOOLLEY, Stuart
Appointed Date: 08 November 1996
80 years old

Resigned Directors

Secretary
WOOLLEY, Stuart
Resigned: 20 May 2004
Appointed Date: 08 November 1996
Secretary
WRIGHT, Christopher John
Resigned: 20 June 2014
Appointed Date: 20 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 1996
Appointed Date: 05 November 1996
Director
SHERWOOD, John Samuel
Resigned: 30 November 1999
Appointed Date: 08 November 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Trevor Leggett
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Steven Binch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Bardsley
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Stuart Woolley
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

MILLENNIUM PROPERTY UK LIMITED Events

01 Feb 2017
Director's details changed for Mr Trevor Leggett on 30 January 2017
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Registered office address changed from C/O Coventry Motor Company Ltd 655 London Road Coventry CV3 4EX to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 7 September 2016
15 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 97 more events
17 Dec 1996
Particulars of mortgage/charge
15 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996
Company name changed loxwood LIMITED\certificate issued on 15/11/96
13 Nov 1996
Registered office changed on 13/11/96 from: 788-790 finchley rd london NW11 7UR
05 Nov 1996
Incorporation

MILLENNIUM PROPERTY UK LIMITED Charges

17 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 18 July 2014
Persons entitled: Coutts and Company
Description: 565 woodborough road, mapperley, nottingham t/no's NT5735…
17 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 25 March 2015
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings on the east side of…
6 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings on the north side of…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 655 london road, toll bar end, coventry t/no WK284057…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of woodborough road…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north west side of woodborough…
1 July 2004
Debenture
Delivered: 9 July 2004
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of woodborough road mapperley…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north west side of…
27 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: 655 london road coventry west midlands t/n-WK284057.
24 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: 565 woodborough road, mapperley, nottingham…
24 November 1997
Mortgage deed
Delivered: 27 November 1997
Status: Satisfied on 26 June 2004
Persons entitled: Evans Halshaw Motors Limited
Description: F/H property on the north side of woodborough road…
23 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 6 August 1997
Persons entitled: Barclays Bank PLC
Description: Property k/a site F1 and adjoining land at tachbrook park…
11 December 1996
Debenture
Delivered: 17 December 1996
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MILLENNIUM PROPERTY MANCHESTER LIMITED MILLENNIUM PROPERTY SERVICES LTD MILLENNIUM PUBLIC RELATIONS LIMITED MILLENNIUM PUBLICATIONS LIMITED MILLENNIUM PUBLISHING HOUSE MILLENNIUM PUBLISHING LTD MILLENNIUM PYROTECHNICS LIMITED