MILNER OFF ROAD LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 2ER
Company number 04506994
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address OLD ROAD, DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2ER
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 500,102 . The most likely internet sites of MILNER OFF ROAD LIMITED are www.milneroffroad.co.uk, and www.milner-off-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Milner Off Road Limited is a Private Limited Company. The company registration number is 04506994. Milner Off Road Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Milner Off Road Limited is Old Road Darley Dale Matlock Derbyshire De4 2er. . LEES, Rosemary Claire is a Secretary of the company. HOWSLEY, David is a Director of the company. LEES, Rosemary Claire is a Director of the company. MILNER, Stephen Trevor is a Director of the company. PRIME, Carl is a Director of the company. Secretary MCDERMOTT, Wynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Paul Anthony has been resigned. Director MCDERMOTT, Wynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LEES, Rosemary Claire
Appointed Date: 31 January 2003
Director
HOWSLEY, David
Appointed Date: 15 October 2005
65 years old
Director
LEES, Rosemary Claire
Appointed Date: 15 October 2005
55 years old
Director
MILNER, Stephen Trevor
Appointed Date: 08 August 2002
77 years old
Director
PRIME, Carl
Appointed Date: 10 February 2014
49 years old

Resigned Directors

Secretary
MCDERMOTT, Wynne
Resigned: 31 January 2003
Appointed Date: 08 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
FARMER, Paul Anthony
Resigned: 25 November 2011
Appointed Date: 15 October 2005
76 years old
Director
MCDERMOTT, Wynne
Resigned: 31 January 2003
Appointed Date: 08 August 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mrs Rosemary Claire Lees
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Howsley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Trevor Milner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Carl Prime
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Milner Holdings (Matlock) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILNER OFF ROAD LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500,102
23 Jun 2015
Group of companies' accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 500,102
...
... and 54 more events
20 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
08 Aug 2002
Incorporation

MILNER OFF ROAD LIMITED Charges

14 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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