MILBOURNE HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 05499064
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address MS SONAL SHAH, WONERSH HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 July 2015 with full list of shareholders. The most likely internet sites of MILBOURNE HOLDINGS LIMITED are www.milbourneholdings.co.uk, and www.milbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Milbourne Holdings Limited is a Private Limited Company. The company registration number is 05499064. Milbourne Holdings Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Milbourne Holdings Limited is Ms Sonal Shah Wonersh House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. The company`s financial liabilities are £214.81k. It is £-2.47k against last year. The cash in hand is £0.01k. It is £0k against last year. . MILNE, Roderic Bruce William is a Secretary of the company. HAYDEN-COOK, Colin is a Director of the company. MILNE, Roderic Bruce William is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


milbourne holdings Key Finiance

LIABILITIES £214.81k
-2%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNE, Roderic Bruce William
Appointed Date: 30 November 2005
Director
HAYDEN-COOK, Colin
Appointed Date: 30 November 2005
68 years old
Director
MILNE, Roderic Bruce William
Appointed Date: 30 November 2005
68 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 05 July 2005
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Rioderic Bruce William Milne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Hayden-Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MILBOURNE HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
28 Jul 2015
Memorandum and Articles of Association
16 Jul 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 2,262
...
... and 47 more events
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
06 Jan 2006
New secretary appointed;new director appointed
16 Dec 2005
New director appointed
05 Jul 2005
Incorporation

MILBOURNE HOLDINGS LIMITED Charges

20 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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