MILL LANE AUTO LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9DH

Company number 03950480
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 1 PHOENIX BUSINESS PARK, MILL LANE, BEVERLEY, EAST YORKSHIRE, HU17 9DH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,978 . The most likely internet sites of MILL LANE AUTO LIMITED are www.milllaneauto.co.uk, and www.mill-lane-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Hull Rail Station is 7.7 miles; to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Lane Auto Limited is a Private Limited Company. The company registration number is 03950480. Mill Lane Auto Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Mill Lane Auto Limited is 1 Phoenix Business Park Mill Lane Beverley East Yorkshire Hu17 9dh. . WALLER, Norma Jean is a Secretary of the company. WALLER, Kevin Ashley is a Director of the company. WALLER, Norma Jean is a Director of the company. WALLER, Richard Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WALLER, Norma Jean
Appointed Date: 17 March 2000
Director
WALLER, Kevin Ashley
Appointed Date: 17 March 2000
71 years old
Director
WALLER, Norma Jean
Appointed Date: 17 March 2000
72 years old
Director
WALLER, Richard Andrew
Appointed Date: 06 February 2012
44 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Kevin Ashley Waller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Jean Waller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL LANE AUTO LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,978
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,978
...
... and 44 more events
29 Mar 2000
Director resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
29 Mar 2000
Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR
17 Mar 2000
Incorporation

MILL LANE AUTO LIMITED Charges

30 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 phoenix business park mill lane beverley east…
22 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied on 29 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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