MILLWOOD INVESTMENTS LIMITED
HULL PARLIAMENT 101 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BP

Company number 05535477
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address NEPTUNE HOUSE, NEPTUNE STREET, HULL, HU3 2BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of MILLWOOD INVESTMENTS LIMITED are www.millwoodinvestments.co.uk, and www.millwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Millwood Investments Limited is a Private Limited Company. The company registration number is 05535477. Millwood Investments Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Millwood Investments Limited is Neptune House Neptune Street Hull Hu3 2bp. . BEHARRELL, John Richard is a Secretary of the company. BEHARRELL, Anthony John is a Director of the company. BEHARRELL, John Richard is a Director of the company. BEHARRELL, Lesley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEHARRELL, John Richard
Appointed Date: 23 August 2005
Director
BEHARRELL, Anthony John
Appointed Date: 23 August 2005
79 years old
Director
BEHARRELL, John Richard
Appointed Date: 23 August 2005
49 years old
Director
BEHARRELL, Lesley
Appointed Date: 23 August 2005
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 12 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr John Richard Beharrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLWOOD INVESTMENTS LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 50,000
28 Aug 2014
Group of companies' accounts made up to 31 January 2014
...
... and 35 more events
09 Sep 2005
New director appointed
09 Sep 2005
New director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2005
Company name changed parliament 101 LIMITED\certificate issued on 23/08/05
12 Aug 2005
Incorporation

MILLWOOD INVESTMENTS LIMITED Charges

30 November 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27-32 edgar street, hull, east yorkshire. Together with all…
22 December 2006
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 100 connection east marfleet hull east…
22 December 2006
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 99 connection east marfleet hull east yorkshire. Together…
22 December 2006
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 98 connection east marfleet hull east…
31 August 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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