MILLINGTON HOLDINGS LIMITED
LEICESTER HOWPER 457 LIMITED

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Company number 04808266
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address ARNESBY LODGE, ARNESBY, LEICESTER, LEICESTERSHIRE, LE8 5WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Director's details changed for Mr James Keith Mossman on 1 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MILLINGTON HOLDINGS LIMITED are www.millingtonholdings.co.uk, and www.millington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Millington Holdings Limited is a Private Limited Company. The company registration number is 04808266. Millington Holdings Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Millington Holdings Limited is Arnesby Lodge Arnesby Leicester Leicestershire Le8 5wb. . MILLINGTON, Charles Roderick is a Secretary of the company. MILLINGTON, Charles Roderick is a Director of the company. MOSSMAN, James Keith is a Director of the company. Secretary KENWORTHY, Judy Ann has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director MILLINGTON, James Roderick has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLINGTON, Charles Roderick
Appointed Date: 17 March 2006

Director
MILLINGTON, Charles Roderick
Appointed Date: 31 July 2003
65 years old

Director
MOSSMAN, James Keith
Appointed Date: 31 July 2003
66 years old

Resigned Directors

Secretary
KENWORTHY, Judy Ann
Resigned: 17 March 2006
Appointed Date: 01 September 2003

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 23 June 2003

Director
MILLINGTON, James Roderick
Resigned: 10 January 2009
Appointed Date: 31 July 2003
93 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 23 June 2003

MILLINGTON HOLDINGS LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000

23 Jun 2016
Director's details changed for Mr James Keith Mossman on 1 March 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,000

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
23 Jul 2003
Company name changed howper 457 LIMITED\certificate issued on 23/07/03
23 Jun 2003
Incorporation

MILLINGTON HOLDINGS LIMITED Charges

20 November 2007
Debenture deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…