JOHN MILLS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5RU

Company number 02021685
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address JML, CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5RU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 020216850014 in full; Satisfaction of charge 11 in full. The most likely internet sites of JOHN MILLS LIMITED are www.johnmills.co.uk, and www.john-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mills Limited is a Private Limited Company. The company registration number is 02021685. John Mills Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of John Mills Limited is Jml Chiswick Green 610 Chiswick High Road London United Kingdom W4 5ru. . CORBY, Caroline Frances is a Director of the company. DALY, Kenneth John is a Director of the company. KEOGH, Brian is a Director of the company. MILLS, John Angus Donald is a Director of the company. TEBBLE, Shaun Dryden is a Director of the company. Secretary JONES, Diane Susan has been resigned. Secretary WEI, Sanna Huang has been resigned. Director GRASS, Mark Johannes has been resigned. Director GRIER, David Henry has been resigned. Director MILLS, Peter John has been resigned. Director WEI, Sanna Huang has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CORBY, Caroline Frances
Appointed Date: 28 January 2014
61 years old
Director
DALY, Kenneth John
Appointed Date: 04 January 2000
55 years old
Director
KEOGH, Brian
Appointed Date: 04 January 2016
48 years old
Director
MILLS, John Angus Donald

87 years old
Director
TEBBLE, Shaun Dryden
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
JONES, Diane Susan
Resigned: 16 March 2005
Secretary
WEI, Sanna Huang
Resigned: 01 November 2016
Appointed Date: 16 March 2005
Director
GRASS, Mark Johannes
Resigned: 11 March 2013
Appointed Date: 10 February 2012
56 years old
Director
GRIER, David Henry
Resigned: 20 November 2014
Appointed Date: 01 January 2010
64 years old
Director
MILLS, Peter John
Resigned: 31 August 2006
Appointed Date: 14 December 2001
54 years old
Director
WEI, Sanna Huang
Resigned: 01 November 2016
Appointed Date: 04 January 2000
74 years old

Persons With Significant Control

Mr John Angus Donald Mills
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JOHN MILLS LIMITED Events

11 Jan 2017
Satisfaction of charge 9 in full
11 Jan 2017
Satisfaction of charge 020216850014 in full
11 Jan 2017
Satisfaction of charge 11 in full
11 Jan 2017
Satisfaction of charge 10 in full
23 Dec 2016
Registration of charge 020216850016, created on 23 December 2016
...
... and 133 more events
30 Jul 1986
Registered office changed on 30/07/86 from: 1/3 leonard street, london, EC2A 4AQ
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1986
Company name changed masterasset LIMITED\certificate issued on 04/07/86
21 May 1986
Certificate of incorporation
21 May 1986
Incorporation

JOHN MILLS LIMITED Charges

23 December 2016
Charge code 0202 1685 0016
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
7 July 2016
Charge code 0202 1685 0015
Delivered: 18 July 2016
Status: Satisfied on 21 December 2016
Persons entitled: Augustus Regis Limited
Description: Jml house regis road london NW5 3EG.
31 March 2016
Charge code 0202 1685 0014
Delivered: 4 April 2016
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited
Description: Jml house, regis road, london, NW5 3EG (registered at the…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 2 April 2016
Persons entitled: First Commercial Bank LTD
Description: Jml house regis road london formerly k/a land and buildings…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: John Angus Donald Mills
Description: Fixed and floating charge over all property and assets…
26 October 2009
Composite all assets guarantee and debenture
Delivered: 27 October 2009
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Composite all assets guarantee and debenture
Delivered: 4 October 2006
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited
Description: The property being all that f/h land and buildings to the…
17 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 3 June 2010
Persons entitled: The Trustees of the John Mills Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: John Angus Donald Mills
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Fixed and floating charge
Delivered: 30 November 2002
Status: Satisfied on 21 November 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 28 September 2006
Persons entitled: Dame Barbara Mills
Description: Floating charge all stock inventory or other goods…
26 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 21 October 2006
Persons entitled: Lombard North Central PLC
Description: The f/h property k/a land and buildings to the north of…
20 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 21 November 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a asphaltic site regis road kentish town…
30 June 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1992
Mortgage debenture
Delivered: 10 April 1992
Status: Satisfied on 29 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

JOHN MILLS DX LIMITED JOHN MILLS ENGINEERING LTD JOHN MILLS TRANSPORT SERVICES LIMITED JOHN MILLS VALVES LIMITED JOHN MILSOM (PROPERTIES) LIMITED JOHN MILSOM BUILDING BY DESIGN LIMITED JOHN MILTON ACADEMY TRUST