MILCARS (RADLETT) LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 01377771
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address MILCARS BUILDING, OTTERSPOOL WAY, WATFORD, HERTS, WD25 8HL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 330,120 . The most likely internet sites of MILCARS (RADLETT) LIMITED are www.milcarsradlett.co.uk, and www.milcars-radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to Kensal Rise Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milcars Radlett Limited is a Private Limited Company. The company registration number is 01377771. Milcars Radlett Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of Milcars Radlett Limited is Milcars Building Otterspool Way Watford Herts Wd25 8hl. . BOOTHBY, Anthony Robert is a Secretary of the company. WARD, Christopher Leslie is a Director of the company. Secretary WARD, Betty Joyce has been resigned. Director THOMAS, Anthony Maynard has been resigned. Director WARD, Betty Joyce has been resigned. Director WARD, Leslie Henry John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BOOTHBY, Anthony Robert
Appointed Date: 22 January 2009
Director
WARD, Christopher Leslie
Appointed Date: 29 December 2000
55 years old

Resigned Directors

Secretary
WARD, Betty Joyce
Resigned: 21 January 2009
Director
THOMAS, Anthony Maynard
Resigned: 17 November 2003
80 years old
Director
WARD, Betty Joyce
Resigned: 21 January 2009
91 years old
Director
WARD, Leslie Henry John
Resigned: 21 January 2009
94 years old

Persons With Significant Control

Milcars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILCARS (RADLETT) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 330,120
19 Aug 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 330,120
...
... and 95 more events
09 Sep 1982
Accounts made up to 31 December 1981
07 Aug 1981
Articles of association
02 Feb 1981
Accounts made up to 26 April 1980
07 Dec 1979
Accounts made up to 28 April 1979
10 Jul 1978
Incorporation

MILCARS (RADLETT) LIMITED Charges

18 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Leslie Henry John Ward
Description: 229-235 hatfield road st albans hertfordshire t/no HD174617.
5 May 2005
Charge on vehicle stocks
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All used motor vehicles. See the mortgage charge document…
22 October 2002
Charge on vehicle stocks
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First floating charge over all property and assets; all new…
12 July 2001
Mortgage
Delivered: 17 July 2001
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings at…
17 November 1993
Mortgage
Delivered: 29 November 1993
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being f/h property 74/76 watling street…
8 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 24 May 2003
Persons entitled: Manufacturers Hanover Trust Company
Description: 74 and 76 watling street, radlett, herts. T/n:- hd 120436.
19 July 1983
Legal mortgage
Delivered: 4 August 1983
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H & 74 & 76 watling street, radlett, herts T.n - hd…
25 March 1982
Debenture
Delivered: 5 April 1982
Status: Satisfied on 26 March 1994
Persons entitled: Manufacturers Hanover Trust Company.
Description: Floating charge over the undertaking and all property and…

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