MILESTONE GROUP (HOLDINGS) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4DN

Company number 08838627
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address MILESTONE HOUSE 20-22 PARKSIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088386270001, created on 21 September 2016. The most likely internet sites of MILESTONE GROUP (HOLDINGS) LTD are www.milestonegroupholdings.co.uk, and www.milestone-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.1 miles; to Menston Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milestone Group Holdings Ltd is a Private Limited Company. The company registration number is 08838627. Milestone Group Holdings Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Milestone Group Holdings Ltd is Milestone House 20 22 Parkside Horsforth Leeds West Yorkshire Ls18 4dn. . MOURTON, Barbara Ann is a Director of the company. MOURTON, Scott Richard is a Director of the company. MOURTON, Stephen Ross is a Director of the company. MULLIN, Heidi Janet Anne is a Director of the company. Director MOURTON, Barbara Ann has been resigned. Director MOURTON, Stephen Ross has been resigned. Director PEREIRA LUIZ, Rossanna Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOURTON, Barbara Ann
Appointed Date: 25 November 2014
74 years old
Director
MOURTON, Scott Richard
Appointed Date: 09 January 2014
46 years old
Director
MOURTON, Stephen Ross
Appointed Date: 25 November 2014
75 years old
Director
MULLIN, Heidi Janet Anne
Appointed Date: 25 November 2014
62 years old

Resigned Directors

Director
MOURTON, Barbara Ann
Resigned: 25 November 2014
Appointed Date: 31 March 2014
74 years old
Director
MOURTON, Stephen Ross
Resigned: 25 November 2014
Appointed Date: 31 March 2014
75 years old
Director
PEREIRA LUIZ, Rossanna Louise
Resigned: 25 November 2014
Appointed Date: 31 March 2014
42 years old

Persons With Significant Control

Mr Scott Richard Mourton
Notified on: 9 January 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Janet Anne Mullin
Notified on: 9 January 2017
62 years old
Nature of control: Has significant influence or control
Mr Stephen Ross Mourton
Notified on: 9 January 2017
75 years old
Nature of control: Has significant influence or control
Mrs Barbara Ann Mourton
Notified on: 9 January 2017
74 years old
Nature of control: Has significant influence or control

MILESTONE GROUP (HOLDINGS) LTD Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 088386270001, created on 21 September 2016
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 104
...
... and 18 more events
09 May 2014
Appointment of Rossanna Louise Pereira Luiz as a director
09 May 2014
Appointment of Barbara Mourton as a director
09 May 2014
Appointment of Stephen Mourton as a director
17 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILESTONE GROUP (HOLDINGS) LTD Charges

21 September 2016
Charge code 0883 8627 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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