MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
LIVERPOOL

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Company number 04293535
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address ALLERTON MANOR GOLF TRADING ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Manor Golf Trading Allerton Road Mossley Hill Liverpool L18 3JT on 6 June 2016. The most likely internet sites of MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED are www.millviewdevelopmentskirklakeroad.co.uk, and www.millview-developments-kirklake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Millview Developments Kirklake Road Limited is a Private Limited Company. The company registration number is 04293535. Millview Developments Kirklake Road Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Millview Developments Kirklake Road Limited is Allerton Manor Golf Trading Allerton Road Mossley Hill Liverpool England L18 3jt. The company`s financial liabilities are £25.15k. It is £0k against last year. . HANLON, Michael is a Secretary of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Secretary ANDERSON, Garry William has been resigned. Secretary HANLON, Michael Joseph has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director HANLON, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


millview developments (kirklake road) Key Finiance

LIABILITIES £25.15k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HANLON, Michael
Appointed Date: 30 June 2006
Director
HANLON, Michael
Appointed Date: 09 October 2001
79 years old
Director
MUTCH, James
Appointed Date: 09 October 2001
80 years old

Resigned Directors

Secretary
ANDERSON, Garry William
Resigned: 30 June 2006
Appointed Date: 09 October 2001
Secretary
HANLON, Michael Joseph
Resigned: 01 September 2008
Appointed Date: 30 June 2006
Secretary
WILKINSON, Christopher John
Resigned: 09 October 2001
Appointed Date: 25 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
BULLIVANT, Peter Wild
Resigned: 09 October 2001
Appointed Date: 25 September 2001
86 years old
Director
HANLON, Michael Joseph
Resigned: 01 September 2008
Appointed Date: 30 June 2006
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 September 2016 with updates
06 Jun 2016
Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Manor Golf Trading Allerton Road Mossley Hill Liverpool L18 3JT on 6 June 2016
02 Feb 2016
Satisfaction of charge 2 in full
02 Feb 2016
Satisfaction of charge 3 in full
...
... and 56 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
25 Sep 2001
Incorporation

MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
1 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 29 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of formby bridge (k/a…

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