MILNER COMMERCIAL PROPERTY LIMITED
DERBY MILNER MCCREA LTD. MILNER ASSOCIATES LIMITED MILNER CONNOLLY LIMITED

Hellopages » Derbyshire » Derby » DE24 8LZ

Company number 03451363
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 1 MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of MILNER COMMERCIAL PROPERTY LIMITED are www.milnercommercialproperty.co.uk, and www.milner-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milner Commercial Property Limited is a Private Limited Company. The company registration number is 03451363. Milner Commercial Property Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Milner Commercial Property Limited is 1 Melbourne Business Court Pride Park Derby Derbyshire De24 8lz. . MILNER, Benjamin Peter is a Secretary of the company. MILNER, Peter Herbert is a Director of the company. Secretary CONNOLLY, Peter James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOLERTON, Katherine Jane has been resigned. Director CONNOLLY, Peter James has been resigned. Director MCCREA, Peter Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNER, Benjamin Peter
Appointed Date: 29 October 1998

Director
MILNER, Peter Herbert
Appointed Date: 17 October 1997
76 years old

Resigned Directors

Secretary
CONNOLLY, Peter James
Resigned: 29 October 1998
Appointed Date: 17 October 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Director
CHOLERTON, Katherine Jane
Resigned: 01 April 2010
Appointed Date: 01 January 2005
66 years old

Director
CONNOLLY, Peter James
Resigned: 01 November 2002
Appointed Date: 17 October 1997
64 years old

Director
MCCREA, Peter Daniel
Resigned: 13 May 2011
Appointed Date: 01 January 2005
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Peter Herbert Milner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILNER COMMERCIAL PROPERTY LIMITED Events

19 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Registered office address changed from 4 st George's House Vernon Gate Derby DE1 1UQ to 1 Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ on 14 September 2015
...
... and 52 more events
24 Oct 1997
Director resigned
24 Oct 1997
Secretary resigned
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Incorporation

MILNER COMMERCIAL PROPERTY LIMITED Charges

2 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 4, st georges house, vernon gate, derby t/n DY3233350…
31 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…