MILLABER HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9XX

Company number 04173460
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address COLDRED ROAD, PARKWOOD, MAIDSTONE, KENT, ME15 9XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MILLABER HOLDINGS LIMITED are www.millaberholdings.co.uk, and www.millaber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to East Farleigh Rail Station is 3.5 miles; to Barming Rail Station is 4.9 miles; to Chatham Rail Station is 10.1 miles; to Rochester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millaber Holdings Limited is a Private Limited Company. The company registration number is 04173460. Millaber Holdings Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Millaber Holdings Limited is Coldred Road Parkwood Maidstone Kent Me15 9xx. The cash in hand is £0.1k. It is £0k against last year. . GANDER, Adrian is a Secretary of the company. BEST, Keith William is a Director of the company. GANDER, Adrian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


millaber holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GANDER, Adrian
Appointed Date: 06 March 2001
Director
BEST, Keith William
Appointed Date: 06 March 2001
72 years old
Director
GANDER, Adrian
Appointed Date: 06 March 2001
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 March 2001
Appointed Date: 06 March 2001
71 years old

Persons With Significant Control

Advanced Tooling Systems Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MILLABER HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 38 more events
19 Mar 2001
Director resigned
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
Registered office changed on 19/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Mar 2001
Incorporation

MILLABER HOLDINGS LIMITED Charges

10 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at coldred road, parkwood, estate…
9 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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