MILTONS (LIVERPOOL) LIMITED
LIVERPOOL

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Company number 01015468
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of MILTONS (LIVERPOOL) LIMITED are www.miltonsliverpool.co.uk, and www.miltons-liverpool.co.uk. The predicted number of employees is 210 to 220. The company’s age is fifty-four years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miltons Liverpool Limited is a Private Limited Company. The company registration number is 01015468. Miltons Liverpool Limited has been working since 24 June 1971. The present status of the company is Active. The registered address of Miltons Liverpool Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. The company`s financial liabilities are £5629.15k. It is £455.44k against last year. The cash in hand is £1057.64k. It is £431.39k against last year. And the total assets are £6520.65k, which is £443.75k against last year. MILTON, John is a Secretary of the company. MILTON, Haywood is a Director of the company. MILTON, John is a Director of the company. MILTON, Wendy Elizabeth Lois is a Director of the company. Director THOMPSON, Alfred Charlton has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


miltons (liverpool) Key Finiance

LIABILITIES £5629.15k
+8%
CASH £1057.64k
+68%
TOTAL ASSETS £6520.65k
+7%
All Financial Figures

Current Directors

Secretary
MILTON, John
Director
MILTON, Haywood
Appointed Date: 01 February 2001
53 years old
Director
MILTON, John

93 years old
Director
MILTON, Wendy Elizabeth Lois
Appointed Date: 29 October 1993
86 years old

Resigned Directors

Director
THOMPSON, Alfred Charlton
Resigned: 31 January 2001
91 years old

Persons With Significant Control

Mr John Milton
Notified on: 11 November 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Haywood Milton
Notified on: 11 November 2016
53 years old
Nature of control: Has significant influence or control
Mrs Wendy Elizabeth Lois Milton
Notified on: 11 November 2016
86 years old
Nature of control: Has significant influence or control

MILTONS (LIVERPOOL) LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
09 Sep 1988
Accounts for a small company made up to 31 January 1988
10 Dec 1987
Return made up to 02/10/87; full list of members
05 Nov 1987
Accounts for a small company made up to 31 January 1987
21 Jun 1986
Accounts for a small company made up to 31 January 1986
21 Jun 1986
Return made up to 20/06/86; full list of members

MILTONS (LIVERPOOL) LIMITED Charges

21 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1972
Floating charge
Delivered: 28 January 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (pse see doc 12 for details)…

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