MILLS AND SONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6NQ

Company number 02677607
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address SELEHURST FARM, BRIGHTON ROAD, LOWER BEEDING, HORSHAM, WEST SUSSEX, RH13 6NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of MILLS AND SONS LIMITED are www.millsandsons.co.uk, and www.mills-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Christs Hospital Rail Station is 4.5 miles; to Balcombe Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles; to Burgess Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mills and Sons Limited is a Private Limited Company. The company registration number is 02677607. Mills and Sons Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Mills and Sons Limited is Selehurst Farm Brighton Road Lower Beeding Horsham West Sussex Rh13 6nq. . MILLS, Elizabeth Ann is a Secretary of the company. MILLS, Elizabeth Ann is a Director of the company. MILLS, Emma Lynne is a Director of the company. MILLS, Stephen Robert is a Director of the company. Secretary MILLS, Robert Edwin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, David Charles has been resigned. Director MILLS, Robert Edwin Charles has been resigned. Director MILLS, Robert Edwin Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLS, Elizabeth Ann
Appointed Date: 18 August 1992
Director
MILLS, Elizabeth Ann
Appointed Date: 13 January 2004
79 years old
Director
MILLS, Emma Lynne
Appointed Date: 13 January 2004
59 years old
Director
MILLS, Stephen Robert

60 years old

Resigned Directors

Secretary
MILLS, Robert Edwin Charles
Resigned: 18 August 1992
Appointed Date: 10 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1992
Appointed Date: 10 January 1992
Director
MILLS, David Charles
Resigned: 31 March 1994
Appointed Date: 10 January 1992
59 years old
Director
MILLS, Robert Edwin Charles
Resigned: 12 April 2003
Appointed Date: 14 September 1993
78 years old
Director
MILLS, Robert Edwin Charles
Resigned: 18 August 1992
Appointed Date: 10 January 1992
78 years old

Persons With Significant Control

Mr Stephen Robert Mills
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MILLS AND SONS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 62 more events
15 Sep 1992
New secretary appointed
15 Sep 1992
Secretary resigned;director resigned;new director appointed
07 Feb 1992
Accounting reference date notified as 31/03
20 Jan 1992
Secretary resigned
15 Jan 1992
Incorporation

MILLS AND SONS LIMITED Charges

19 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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