MILLBROOK HAULAGE AND STORAGE CO. LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JR
Company number 01076912
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 120,000 . The most likely internet sites of MILLBROOK HAULAGE AND STORAGE CO. LIMITED are www.millbrookhaulageandstorageco.co.uk, and www.millbrook-haulage-and-storage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Haulage and Storage Co Limited is a Private Limited Company. The company registration number is 01076912. Millbrook Haulage and Storage Co Limited has been working since 17 October 1972. The present status of the company is Active. The registered address of Millbrook Haulage and Storage Co Limited is Weetabix Mills Burton Latimer Kettering Northamptonshire Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. MARTIN, Richard William Thomas is a Director of the company. TURRELL, Giles Michael is a Director of the company. Secretary BOOTH, Lyne has been resigned. Secretary JONES, Peter John has been resigned. Director BENNETT, Donald Henry has been resigned. Director BLAKELY, Raymond has been resigned. Director BLAKLEY, Marriane has been resigned. Director BLAKLEY, Ray has been resigned. Director FIRTH, Roger Fred has been resigned. Director GEORGE, Ian Paul has been resigned. Director JONES, Peter John has been resigned. Director SIDDALL, Godfrey has been resigned. Director SIDDALL, Godfrey has been resigned. Director WOOD, Kenneth Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Christopher David George
Appointed Date: 11 March 2015
Director
MARTIN, Richard William Thomas
Appointed Date: 09 June 2009
63 years old
Director
TURRELL, Giles Michael
Appointed Date: 18 October 2011
59 years old

Resigned Directors

Secretary
BOOTH, Lyne
Resigned: 31 December 2014
Appointed Date: 09 June 2009
Secretary
JONES, Peter John
Resigned: 09 June 2009
Director
BENNETT, Donald Henry
Resigned: 01 August 1997
94 years old
Director
BLAKELY, Raymond
Resigned: 09 June 2009
Appointed Date: 06 May 2008
83 years old
Director
BLAKLEY, Marriane
Resigned: 06 May 2008
Appointed Date: 15 July 2000
78 years old
Director
BLAKLEY, Ray
Resigned: 31 October 2003
Appointed Date: 27 December 1992
83 years old
Director
FIRTH, Roger Fred
Resigned: 01 December 1992
84 years old
Director
GEORGE, Ian Paul
Resigned: 30 June 1999
Appointed Date: 01 August 1997
67 years old
Director
JONES, Peter John
Resigned: 09 June 2009
Appointed Date: 01 December 1992
79 years old
Director
SIDDALL, Godfrey
Resigned: 31 March 2000
Appointed Date: 04 May 1999
98 years old
Director
SIDDALL, Godfrey
Resigned: 30 September 1992
98 years old
Director
WOOD, Kenneth Leslie
Resigned: 21 October 2011
Appointed Date: 09 June 2009
74 years old

Persons With Significant Control

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

MILLBROOK HAULAGE AND STORAGE CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Full accounts made up to 2 January 2016
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120,000
09 Oct 2015
Full accounts made up to 27 December 2014
26 Aug 2015
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
...
... and 117 more events
08 Feb 1988
Return made up to 01/09/87; full list of members
07 Feb 1987
Return made up to 29/08/86; full list of members
15 Jan 1987
Accounts made up to 31 December 1985
17 Oct 1972
Certificate of incorporation
17 Oct 1972
Incorporation

MILLBROOK HAULAGE AND STORAGE CO. LIMITED Charges

9 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 6 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Ryecroft mill,ryecroft st,ashton u lyne,tameside; GM904528;…
9 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 6 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Including ryecroft mill,ryecroft st,ashton u lyne,tameside;…
7 July 2000
A standard security which was presented for registration in scotland on the 28TH july 2000
Delivered: 3 August 2000
Status: Satisfied on 9 March 2005
Persons entitled: Ing Lease (UK) Limited
Description: 75 stanley street glasgow G41 1JF - GLA99333.
15 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 9 March 2005
Persons entitled: Ing Lease (UK) Limited
Description: All that property situate at 75 stanley street glasgow…
28 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 6 January 2005
Persons entitled: Peter John Jones
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Standard security presented for registration in scotland 14TH february 2000
Delivered: 17 February 2000
Status: Satisfied on 6 June 2009
Persons entitled: Peter Jones
Description: All whole the subjects k/a and forming the factory premises…
9 June 1999
Standard security
Delivered: 11 June 1999
Status: Satisfied on 6 June 2009
Persons entitled: Raymond Blakeley
Description: All and whol the subjects known as and forming the factory…
28 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 6 January 2005
Persons entitled: Raymond Blakely
Description: .. fixed and floating charges over the undertaking and all…
1 December 1992
Single debenture
Delivered: 2 December 1992
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1982
Legal mortgage
Delivered: 8 February 1982
Status: Satisfied on 3 December 1992
Persons entitled: National Westminster Bank PLC
Description: Ryecroft mill, ryecroft street, ashton under lyne, greater…

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