W.A.MCMILLAN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0JD

Company number 00531100
Status Active
Incorporation Date 27 March 1954
Company Type Private Limited Company
Address 17 FAIR GREEN, REACH, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB25 0JD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.A.MCMILLAN LIMITED are www.wamcmillan.co.uk, and www.w-a-mcmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Newmarket Rail Station is 5.2 miles; to Dullingham Rail Station is 5.7 miles; to Ely Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Mcmillan Limited is a Private Limited Company. The company registration number is 00531100. W A Mcmillan Limited has been working since 27 March 1954. The present status of the company is Active. The registered address of W A Mcmillan Limited is 17 Fair Green Reach Cambridge Cambridgeshire England Cb25 0jd. The company`s financial liabilities are £98.29k. It is £-28.24k against last year. And the total assets are £37.49k, which is £-21.11k against last year. MCMILLAN, David William is a Secretary of the company. MCMILLAN, David William is a Director of the company. Secretary MCMILLAN, Eleanor Johanna has been resigned. Director MCMILLAN, Ethel Marion has been resigned. Director MCMILLAN, Freya has been resigned. Director MCMILLAN, Freya has been resigned. Director MCMILLAN, Freya has been resigned. Director MCMILLAN, Richard George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


w.a.mcmillan Key Finiance

LIABILITIES £98.29k
-23%
CASH n/a
TOTAL ASSETS £37.49k
-37%
All Financial Figures

Current Directors

Secretary
MCMILLAN, David William
Appointed Date: 04 December 1998

Director

Resigned Directors

Secretary
MCMILLAN, Eleanor Johanna
Resigned: 04 December 1998

Director
MCMILLAN, Ethel Marion
Resigned: 13 July 2012
115 years old

Director
MCMILLAN, Freya
Resigned: 01 October 2007
Appointed Date: 15 September 2007
64 years old

Director
MCMILLAN, Freya
Resigned: 01 April 2007
Appointed Date: 01 March 2007
64 years old

Director
MCMILLAN, Freya
Resigned: 01 August 2006
Appointed Date: 19 August 2001
64 years old

Director
MCMILLAN, Richard George
Resigned: 21 July 1994
74 years old

Persons With Significant Control

Mr David William Mcmillan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.A.MCMILLAN LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from Zoes Cottage Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH to 17 Fair Green Reach Cambridge Cambridgeshire CB25 0JD on 2 December 2015
02 Dec 2015
Secretary's details changed for Mr David William Mcmillan on 1 December 2015
...
... and 95 more events
15 Apr 1988
Return made up to 31/10/87; full list of members

13 Dec 1986
Full accounts made up to 31 March 1986

13 Dec 1986
Return made up to 23/12/86; full list of members

13 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1954
Certificate of incorporation

W.A.MCMILLAN LIMITED Charges

24 June 2005
Deed of charge over credit balances
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re W.A. mcmillan limited business tracker…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as gowers farm stisted braintree essex.
25 April 1997
Collateral charge
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Agricultural tenancy of gowers farm (inc. Land formerly…
25 April 1990
Mortgage debenture
Delivered: 11 May 1990
Status: Satisfied on 3 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…