MILTON LLOYD LIMITED

Hellopages » Greater London » Lambeth » SE27 9NR

Company number 01238310
Status Active
Incorporation Date 22 December 1975
Company Type Private Limited Company
Address 42-44 NORWOOD HIGH STREET, LONDON, SE27 9NR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 9 in full; Registration of charge 012383100010, created on 7 September 2016. The most likely internet sites of MILTON LLOYD LIMITED are www.miltonlloyd.co.uk, and www.milton-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Barbican Rail Station is 6.2 miles; to Bickley Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Lloyd Limited is a Private Limited Company. The company registration number is 01238310. Milton Lloyd Limited has been working since 22 December 1975. The present status of the company is Active. The registered address of Milton Lloyd Limited is 42 44 Norwood High Street London Se27 9nr. . JACKSON, Alison is a Secretary of the company. JACKSON, Alison is a Director of the company. JACKSON, Charles Peter Christopher Howard is a Director of the company. JACKSON, Christopher William John is a Director of the company. JACKSON, Daniel William John is a Director of the company. JACKSON, Jemma Audrey Ilse is a Director of the company. JACKSON, Jodie Alison Caroline Victoria is a Director of the company. WALTERS, Howard is a Director of the company. Director JACKSON, Ilse Gertrude has been resigned. Director JACKSON, Peter Howard James has been resigned. Director KIRKNESS, David Anthony Mathieson has been resigned. Director TOMPSON, David Frank Meredith has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary

Director
JACKSON, Alison

73 years old

Director
JACKSON, Charles Peter Christopher Howard
Appointed Date: 08 November 2011
41 years old

Director

Director
JACKSON, Daniel William John
Appointed Date: 26 November 2009
43 years old

Director
JACKSON, Jemma Audrey Ilse
Appointed Date: 08 November 2011
39 years old

Director
JACKSON, Jodie Alison Caroline Victoria
Appointed Date: 12 September 2014
37 years old

Director
WALTERS, Howard
Appointed Date: 27 June 2007
78 years old

Resigned Directors

Director
JACKSON, Ilse Gertrude
Resigned: 31 July 1993
103 years old

Director
JACKSON, Peter Howard James
Resigned: 13 July 2016
75 years old

Director
KIRKNESS, David Anthony Mathieson
Resigned: 24 October 1997
Appointed Date: 02 January 1995
72 years old

Director
TOMPSON, David Frank Meredith
Resigned: 30 June 1992
90 years old

Persons With Significant Control

Jackson Trading Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTON LLOYD LIMITED Events

04 Mar 2017
Satisfaction of charge 5 in full
04 Mar 2017
Satisfaction of charge 9 in full
09 Sep 2016
Registration of charge 012383100010, created on 7 September 2016
13 Jul 2016
Termination of appointment of Peter Howard James Jackson as a director on 13 July 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 90 more events
06 Oct 1986
Director resigned;new director appointed

01 May 1986
Registered office changed on 01/05/86 from: ilford house 133/135 oxford street london W1R 1TD

22 Oct 1981
Company name changed\certificate issued on 22/10/81
22 Dec 1975
Incorporation
22 Dec 1975
Certificate of incorporation

MILTON LLOYD LIMITED Charges

7 September 2016
Charge code 0123 8310 0010
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 September 2012
Debenture
Delivered: 29 September 2012
Status: Satisfied on 4 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Jackson Trading Company PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied on 29 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1992
Charge
Delivered: 25 April 1992
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
31 December 1982
Legal charge
Delivered: 14 January 1983
Status: Satisfied on 4 March 2017
Persons entitled: James Jackson Peter Howard
Description: 42 & 44 norwood high street london SE27 T.no. Sgl 283844.
4 August 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
7 April 1981
Legal charge
Delivered: 10 April 1981
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: 40/44, norwood high street, london, SE27. Sgl 283844.
24 August 1978
Floating charge
Delivered: 31 August 1978
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
5 October 1976
Mortgage
Delivered: 12 October 1976
Status: Satisfied on 22 January 2010
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditments premises being 6 station road…