MILLVIEW DEVELOPMENTS LIMITED
LIVERPOOL

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Company number 02794627
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address ALLERTON MANOR GOLF COURSE ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 027946270008 in full. The most likely internet sites of MILLVIEW DEVELOPMENTS LIMITED are www.millviewdevelopments.co.uk, and www.millview-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and nine months. Millview Developments Limited is a Private Limited Company. The company registration number is 02794627. Millview Developments Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Millview Developments Limited is Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool England L18 3jt. The company`s financial liabilities are £1434.74k. It is £-383.36k against last year. And the total assets are £1916.34k, which is £14.03k against last year. MUTCH, James is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. Secretary STABLES, Pauline Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANLON, Michael has been resigned. Director JONES, Kenneth William has been resigned. Director MUTCH, James has been resigned. Director STABLES, Eric Stephen has been resigned. The company operates in "Buying and selling of own real estate".


millview developments Key Finiance

LIABILITIES £1434.74k
-22%
CASH n/a
TOTAL ASSETS £1916.34k
+0%
All Financial Figures

Current Directors

Secretary
MUTCH, James
Director
HANLON, Michael Joseph
Appointed Date: 28 October 2015
52 years old

Resigned Directors

Secretary
STABLES, Pauline Margaret
Resigned: 10 January 1994
Appointed Date: 01 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Director
HANLON, Michael
Resigned: 28 October 2015
Appointed Date: 01 March 1993
79 years old
Director
JONES, Kenneth William
Resigned: 01 April 1997
Appointed Date: 01 March 1993
76 years old
Director
MUTCH, James
Resigned: 28 October 2015
Appointed Date: 01 March 1993
80 years old
Director
STABLES, Eric Stephen
Resigned: 10 January 1994
Appointed Date: 01 March 1993
69 years old

Persons With Significant Control

Supremebase Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLVIEW DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Satisfaction of charge 027946270008 in full
04 Nov 2016
Satisfaction of charge 027946270007 in full
20 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
11 Aug 1994
Return made up to 01/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/08/94
03 Aug 1993
Accounting reference date notified as 30/06
03 Aug 1993
Ad 01/05/93--------- £ si 98@1=98 £ ic 2/100
08 Mar 1993
Secretary resigned
01 Mar 1993
Incorporation

MILLVIEW DEVELOPMENTS LIMITED Charges

19 January 2016
Charge code 0279 4627 0008
Delivered: 22 January 2016
Status: Satisfied on 4 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Title number GM726453 land and buildings on the no lower…
19 January 2016
Charge code 0279 4627 0007
Delivered: 20 January 2016
Status: Satisfied on 4 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the north west side of lower vickers…
6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of varley street, miles…
4 July 1996
Debenture
Delivered: 9 July 1996
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 29 December 2011
Persons entitled: James Mutch
Description: Undertaking and all property and assets present and future…
21 June 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 29 December 2011
Persons entitled: Michael Hanlon
Description: Undertaking and all property and assets present and future…
7 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 21 February 1998
Persons entitled: Edington PLC
Description: Victoria mill adjoining land at lower vickers street…

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