MILLENIUM FALCONS LTD
BONEY HAY

Hellopages » Staffordshire » Lichfield » WS7 2PF

Company number 06260447
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address GENTLE VIEW, 176 CHORLEY ROAD, BONEY HAY, STAFFORDSHIRE, WS7 2PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Termination of appointment of Maureen Rees as a director on 13 May 2016. The most likely internet sites of MILLENIUM FALCONS LTD are www.milleniumfalcons.co.uk, and www.millenium-falcons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Millenium Falcons Ltd is a Private Limited Company. The company registration number is 06260447. Millenium Falcons Ltd has been working since 29 May 2007. The present status of the company is Active. The registered address of Millenium Falcons Ltd is Gentle View 176 Chorley Road Boney Hay Staffordshire Ws7 2pf. . DICKSON, John Rowan is a Director of the company. REES, Graham Michael is a Director of the company. Secretary REES, Maureen has been resigned. Director REES, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DICKSON, John Rowan
Appointed Date: 13 May 2016
57 years old
Director
REES, Graham Michael
Appointed Date: 29 May 2007
67 years old

Resigned Directors

Secretary
REES, Maureen
Resigned: 13 May 2016
Appointed Date: 29 May 2007
Director
REES, Maureen
Resigned: 13 May 2016
Appointed Date: 29 May 2007
69 years old

MILLENIUM FALCONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
31 May 2016
Termination of appointment of Maureen Rees as a director on 13 May 2016
31 May 2016
Termination of appointment of Maureen Rees as a secretary on 13 May 2016
31 May 2016
Appointment of Mr John Rowan Dickson as a director on 13 May 2016
...
... and 21 more events
15 Jul 2008
Return made up to 29/05/08; full list of members
15 Jul 2008
Director and secretary's change of particulars / maureen rees / 28/11/2007
15 Jul 2008
Director's change of particulars / graham rees / 28/11/2007
18 Jan 2008
Registered office changed on 18/01/08 from: 139 manor house lane, yardley birmingham west midlands B26 1PS
29 May 2007
Incorporation

MILLENIUM FALCONS LTD Charges

22 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 21 February 2013
Persons entitled: Black Country Reinvesment Society Limtied
Description: All plant machinery implements utensils chattels equipment…

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