MILTON ESTATES,LIMITED
LIVERPOOL 15

Hellopages » Merseyside » Liverpool » L15 6UY

Company number 00204475
Status Active
Incorporation Date 13 March 1925
Company Type Private Limited Company
Address 224 CHILDWALL ROAD,, CHILDWALL FIVE WAYS,, LIVERPOOL 15, L15 6UY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Purchase of own shares.; Accounts for a small company made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of MILTON ESTATES,LIMITED are www.milton.co.uk, and www.milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. Milton Estates Limited is a Private Limited Company. The company registration number is 00204475. Milton Estates Limited has been working since 13 March 1925. The present status of the company is Active. The registered address of Milton Estates Limited is 224 Childwall Road Childwall Five Ways Liverpool 15 L15 6uy. . MADDOCK, Peter is a Secretary of the company. HENDERSON, Max Oliver is a Director of the company. HENDERSON, Pamela Margaret is a Director of the company. HENDERSON CROWDEN, Leah Victoria is a Director of the company. MCCLENNON, Faye Charlotte is a Director of the company. Secretary HENDERSON, Pamela Margaret has been resigned. Secretary MADDOCK, Peter has been resigned. Secretary PAPWORTH, Peter Robert has been resigned. Director HENDERSON, Martin Sidney has been resigned. Director PAIN, Davy Henry Stephen has been resigned. Director WILLIAMS, Margaret Patricia has been resigned. Director WILLIAMS, Robert Pierce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MADDOCK, Peter
Appointed Date: 10 January 2006
Director
HENDERSON, Max Oliver
Appointed Date: 12 September 2016
46 years old
Director
HENDERSON, Pamela Margaret
Appointed Date: 22 March 2001
77 years old
Director
HENDERSON CROWDEN, Leah Victoria
Appointed Date: 12 September 2016
49 years old
Director
MCCLENNON, Faye Charlotte
Appointed Date: 12 September 2016
52 years old

Resigned Directors

Secretary
HENDERSON, Pamela Margaret
Resigned: 22 March 2001
Secretary
MADDOCK, Peter
Resigned: 14 May 2004
Appointed Date: 22 March 2001
Secretary
PAPWORTH, Peter Robert
Resigned: 09 January 2006
Appointed Date: 13 July 2004
Director
HENDERSON, Martin Sidney
Resigned: 12 December 1995
78 years old
Director
PAIN, Davy Henry Stephen
Resigned: 13 November 2007
106 years old
Director
WILLIAMS, Margaret Patricia
Resigned: 08 October 2010
Appointed Date: 10 December 1992
101 years old
Director
WILLIAMS, Robert Pierce
Resigned: 22 December 2014
105 years old

MILTON ESTATES,LIMITED Events

18 Jan 2017
Purchase of own shares.
04 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Purchase of own shares.
21 Dec 2016
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 19,140.00
07 Dec 2016
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 21,400
...
... and 91 more events
02 Apr 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 23/12/86; full list of members
22 Mar 1973
Memorandum and Articles of Association
22 Mar 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1925
Certificate of incorporation

MILTON ESTATES,LIMITED Charges

2 January 1974
Mortgage
Delivered: 11 January 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Inveresk", noctorum lane, noctorum, birkenhead. Together…
2 January 1974
Mortgage
Delivered: 11 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Ballantrae" 2 reservoir road, prenton birkenhead. Together…
26 March 1973
Equitable charge by deposit of deeds without instrument
Delivered: 4 April 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the north of lincoln way, rainhill, lancs.
8 November 1963
Mortgage
Delivered: 20 November 1963
Status: Satisfied on 1 November 1997
Persons entitled: Midland Bank LTD
Description: Various properties in liverpool with all fixtures.
5 February 1938
Equitable charge
Delivered: 16 February 1938
Status: Satisfied on 3 February 1994
Persons entitled: Midland Bank PLC
Description: Freehold land & hereditaments part of thingwall farm…
11 May 1926
Mortgage
Delivered: 15 May 1926
Status: Outstanding
Persons entitled: Halifax Permanent Benefit Building Society
Description: 52,56,58,60, & 62 albert edward road, liverpool.
11 May 1926
Mortgage
Delivered: 15 May 1926
Status: Outstanding
Persons entitled: R.J. Scrimeger G.C. Dawson S.A. Bradshaw
Description: 108 jubilee drive liverpool.
10 May 1926
Mortgage
Delivered: 15 May 1926
Status: Outstanding
Persons entitled: A.W. Kempton
Description: 64/66 albert edward road liverpool.
1 February 1926
Mortgage
Delivered: 4 February 1926
Status: Outstanding
Persons entitled: J. Rogerson
Description: 38-46 (even) palatine road seacombe.
31 December 1925
Mortgage
Delivered: 8 January 1926
Status: Outstanding
Persons entitled: J. Rogerson
Description: 57 & 61 penny lane wavertree liverpool.
15 December 1925
Mortgage
Delivered: 17 December 1925
Status: Outstanding
Persons entitled: J.E. and Mrs Brun
Description: 74-88 (even) chirpdale st. Kirkdale, liverpool.
29 September 1925
Mortgage
Delivered: 30 September 1925
Status: Outstanding
Persons entitled: Griffith Davies
Description: 14,16,18 & 20 smollett st. Liverpool.
3 September 1925
Mortgage
Delivered: 9 September 1925
Status: Outstanding
Persons entitled: Halifax Permanent Benefit Building Society
Description: 1-5 (odd) jubilee road, liverpool.
22 July 1925
Mortgage
Delivered: 24 July 1925
Status: Outstanding
Persons entitled: James Rogerson
Description: 75 & 79 wharncliffe rd liverpool.
25 May 1925
Mortgage
Delivered: 15 June 1925
Status: Outstanding
Persons entitled: Halifax Permanent Benefit Building Society
Description: 50-60 selway street liverpool.
25 May 1925
Mortgage
Delivered: 15 June 1925
Status: Outstanding
Persons entitled: Halifax Permanent Benefit Building Society
Description: 133-139 (odd) compress road, liverpool.

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