MILLHOUSE OF WEST HALLAM LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4DD

Company number 01077490
Status Liquidation
Incorporation Date 19 October 1972
Company Type Private Limited Company
Address 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Millhouse Garage High Lane West West Hallam Derbyshire DE7 6HQ to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 30 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 . The most likely internet sites of MILLHOUSE OF WEST HALLAM LIMITED are www.millhouseofwesthallam.co.uk, and www.millhouse-of-west-hallam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millhouse of West Hallam Limited is a Private Limited Company. The company registration number is 01077490. Millhouse of West Hallam Limited has been working since 19 October 1972. The present status of the company is Liquidation. The registered address of Millhouse of West Hallam Limited is 2 Spring Close Lutterworth Leicestershire Le17 4dd. . HAYES, Susan Marie is a Secretary of the company. HARVEY-TOON, Wayne is a Director of the company. TOON, John Albert is a Director of the company. Secretary HARRISON, Brenda Ann has been resigned. Secretary LANE, William Albert has been resigned. Director CLEMENTS, Edna May has been resigned. Director FRANCIS, Ian Lowther has been resigned. Director HARRISON, Brenda Ann has been resigned. Director HARRISON, Brenda Ann has been resigned. Director HARRISON, Terence James has been resigned. Director HAYES, Susan Marie has been resigned. Director LANE, William Albert has been resigned. Director LEESON, Michelle Annette has been resigned. Director PARKIN, Kaye Elizabeth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HAYES, Susan Marie
Appointed Date: 01 May 2002
Director
HARVEY-TOON, Wayne
Appointed Date: 01 June 2014
57 years old
Director
TOON, John Albert
Appointed Date: 12 July 2016
74 years old

Resigned Directors

Secretary
HARRISON, Brenda Ann
Resigned: 21 May 2002
Appointed Date: 01 September 1997
Secretary
LANE, William Albert
Resigned: 31 August 1997
Director
CLEMENTS, Edna May
Resigned: 05 May 1992
111 years old
Director
FRANCIS, Ian Lowther
Resigned: 19 January 2004
87 years old
Director
HARRISON, Brenda Ann
Resigned: 05 May 1992
84 years old
Director
HARRISON, Brenda Ann
Resigned: 13 June 2016
84 years old
Director
HARRISON, Terence James
Resigned: 30 April 2002
85 years old
Director
HAYES, Susan Marie
Resigned: 13 June 2016
Appointed Date: 20 January 2004
58 years old
Director
LANE, William Albert
Resigned: 31 August 1997
98 years old
Director
LEESON, Michelle Annette
Resigned: 22 October 2008
Appointed Date: 20 January 2004
53 years old
Director
PARKIN, Kaye Elizabeth
Resigned: 13 June 2016
Appointed Date: 20 January 2004
61 years old

MILLHOUSE OF WEST HALLAM LIMITED Events

30 Aug 2016
Registered office address changed from Millhouse Garage High Lane West West Hallam Derbyshire DE7 6HQ to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 30 August 2016
25 Aug 2016
Appointment of a voluntary liquidator
25 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
25 Aug 2016
Statement of affairs with form 4.19
12 Jul 2016
Appointment of Mr John Albert Toon as a director on 12 July 2016
...
... and 88 more events
18 Sep 1986
Accounts for a small company made up to 31 October 1985
18 Sep 1986
Return made up to 30/04/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 166 horninglow street burton-on-trent staffs
19 Oct 1972
Certificate of incorporation
19 Oct 1972
Incorporation

MILLHOUSE OF WEST HALLAM LIMITED Charges

25 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 15 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Legal charge
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: L/H piece of land at the corner of station road and high…
3 September 1985
Floating charge
Delivered: 4 September 1985
Status: Satisfied on 21 June 1995
Persons entitled: Lombard North Central PLC.
Description: All stocks of new and used motor vehicles owned by the…
29 August 1984
Debenture
Delivered: 31 August 1984
Status: Satisfied on 21 June 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
12 June 1984
Single debenture
Delivered: 15 June 1984
Status: Satisfied on 2 May 2002
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…

Similar Companies

MILLHOUSE LOGISTICS LTD MILLHOUSE LONDON LIMITED MILLHOUSE PLANT AND CONSTRUCTION LIMITED MILLHOUSE POWER LIMITED MILLHOUSE PROMOTIONS LIMITED MILLHOUSE PROPERTY DEVELOPMENTS LIMITED MILLHOUSE PROPERTY LIMITED