MILLENNIUM LIMOUSINES LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 03861515
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLENNIUM LIMOUSINES LIMITED are www.millenniumlimousines.co.uk, and www.millennium-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Limousines Limited is a Private Limited Company. The company registration number is 03861515. Millennium Limousines Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Millennium Limousines Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. The company`s financial liabilities are £25.93k. It is £-8.98k against last year. The cash in hand is £0.02k. It is £-0.11k against last year. And the total assets are £0.09k, which is £-0.1k against last year. CLARITY SECRETARIAL LTD is a Secretary of the company. THOMAS, Roy is a Director of the company. Secretary HARPER, Stewart John Edwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOLEY, Raymond Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


millennium limousines Key Finiance

LIABILITIES £25.93k
-26%
CASH £0.02k
-85%
TOTAL ASSETS £0.09k
-52%
All Financial Figures

Current Directors

Secretary
CLARITY SECRETARIAL LTD
Appointed Date: 01 August 2007
Director
THOMAS, Roy
Appointed Date: 03 October 2001
73 years old

Resigned Directors

Secretary
HARPER, Stewart John Edwin
Resigned: 01 August 2007
Appointed Date: 19 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
COOLEY, Raymond Trevor
Resigned: 03 October 2001
Appointed Date: 19 October 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Roy Thomas
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

MILLENNIUM LIMOUSINES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
19 Oct 1999
Incorporation

MILLENNIUM LIMOUSINES LIMITED Charges

15 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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