MILL NURSERIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9RX

Company number 03462183
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address MILL NURSERIES, OTTRINGHAM ROAD KEYINGHAM, HULL, HU12 9RX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 034621830007, created on 10 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MILL NURSERIES LIMITED are www.millnurseries.co.uk, and www.mill-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Great Coates Rail Station is 9.2 miles; to New Clee Rail Station is 9.4 miles; to Grimsby Town Rail Station is 10 miles; to Cleethorpes Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Nurseries Limited is a Private Limited Company. The company registration number is 03462183. Mill Nurseries Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Mill Nurseries Limited is Mill Nurseries Ottringham Road Keyingham Hull Hu12 9rx. . DE LANG, Hermanus Gerrit is a Secretary of the company. DE LANG, Catharina Audrey Jayne is a Director of the company. DE LANG, David Roy is a Director of the company. DE LANG, Hermanus Gerrit is a Director of the company. DE LANG, Robert Johannes is a Director of the company. Secretary LATHAM, Alistair Ian Manson has been resigned. Director DE LANG, Gerrit has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
DE LANG, Hermanus Gerrit
Appointed Date: 22 December 1997
Director
DE LANG, Catharina Audrey Jayne
Appointed Date: 09 July 2004
55 years old
Director
DE LANG, David Roy
Appointed Date: 22 December 1997
61 years old
Director
DE LANG, Hermanus Gerrit
Appointed Date: 22 December 1997
62 years old
Director
DE LANG, Robert Johannes
Appointed Date: 22 December 1997
57 years old

Resigned Directors

Secretary
LATHAM, Alistair Ian Manson
Resigned: 22 December 1997
Appointed Date: 07 November 1997
Director
DE LANG, Gerrit
Resigned: 16 November 2002
Appointed Date: 22 December 1997
95 years old
Director
PROCTER, Andrew Charles Travers
Resigned: 22 December 1997
Appointed Date: 07 November 1997
67 years old

Persons With Significant Control

Mr Hermanus Gerrit De Lang
Notified on: 22 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roy De Lang
Notified on: 22 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Johannes De Lang
Notified on: 22 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catharina Audrey Jayne De Lang
Notified on: 22 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL NURSERIES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Feb 2017
Registration of charge 034621830007, created on 10 February 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 60 more events
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
07 Nov 1997
Incorporation

MILL NURSERIES LIMITED Charges

10 February 2017
Charge code 0346 2183 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2012
Charge over goods
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All present and future right title and interest in and to…
4 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Debenture
Delivered: 8 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Legal mortgage
Delivered: 6 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Land at ottringham road keyingham east yorkshire assigns…
30 December 2009
Legal mortgage
Delivered: 6 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of eastfield road keyingham east…
27 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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