MILLS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8PW

Company number 00282704
Status Active
Incorporation Date 16 December 1933
Company Type Private Limited Company
Address 13 FAIRWAY DRIVE, FAIRWAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 8PW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 . The most likely internet sites of MILLS LIMITED are www.mills.co.uk, and www.mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. Mills Limited is a Private Limited Company. The company registration number is 00282704. Mills Limited has been working since 16 December 1933. The present status of the company is Active. The registered address of Mills Limited is 13 Fairway Drive Fairway Industrial Estate Greenford Middlesex Ub6 8pw. . MILLS, Suzanne Eliza Mary is a Secretary of the company. COOK, Stephen Alan is a Director of the company. MILLS, Jeremy Paul is a Director of the company. MILLS, Suzanne Eliza Mary is a Director of the company. PETERS, Gavin Wolfgang is a Director of the company. RICKARD, Andrew Ronald is a Director of the company. Secretary MILLS, Joyce Margaret has been resigned. Director DUDLEY, Roy has been resigned. Director MILLS, Joyce Margaret has been resigned. Director MILLS, Maurice has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MILLS, Suzanne Eliza Mary
Appointed Date: 25 April 2005
Director
COOK, Stephen Alan
Appointed Date: 01 November 2013
57 years old
Director
MILLS, Jeremy Paul

66 years old
Director
MILLS, Suzanne Eliza Mary
Appointed Date: 25 April 2005
71 years old
Director
PETERS, Gavin Wolfgang
Appointed Date: 01 November 2013
68 years old
Director
RICKARD, Andrew Ronald
Appointed Date: 01 November 2013
46 years old

Resigned Directors

Secretary
MILLS, Joyce Margaret
Resigned: 25 April 2005
Director
DUDLEY, Roy
Resigned: 29 March 2002
Appointed Date: 01 December 1991
75 years old
Director
MILLS, Joyce Margaret
Resigned: 25 April 2005
102 years old
Director
MILLS, Maurice
Resigned: 21 March 2013
102 years old

Persons With Significant Control

Mr Jeremy Paul Mills
Notified on: 26 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLS LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
06 May 2015
Accounts for a small company made up to 31 December 2014
05 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 50,000
...
... and 100 more events
16 May 1988
Full accounts made up to 31 December 1986
16 May 1988
Return made up to 23/09/87; full list of members
20 Dec 1986
Accounts for a small company made up to 31 December 1985
20 Dec 1986
Return made up to 12/06/86; full list of members
16 Dec 1933
Certificate of incorporation

MILLS LIMITED Charges

7 April 2010
Deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £15,899.00 maintained in an interest earning…
31 July 2008
All assets debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 1999
Deposit deed
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £15,899 maintained in an interest earning…
18 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank PLC
Description: Unit 14, sovereign park coronation road, london borough of…
4 February 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied on 2 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: 36 churchfield road west, acton london.

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