Company number 03312414
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address EXPRESS CABS WEST STATION APPROACH, WEST STATION, MAIDSTONE, KENT, ME16 8RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Vinnie Gianni Iandolo as a director on 1 December 2016; Appointment of Mr Ellis Carlo Iandolo as a director on 1 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of MILLBURN PROPERTIES LIMITED are www.millburnproperties.co.uk, and www.millburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bearsted Rail Station is 2.7 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millburn Properties Limited is a Private Limited Company.
The company registration number is 03312414. Millburn Properties Limited has been working since 04 February 1997.
The present status of the company is Active. The registered address of Millburn Properties Limited is Express Cabs West Station Approach West Station Maidstone Kent Me16 8rj. . IANDOLO, Ellis Carlo is a Director of the company. IANDOLO, Giovanni Mario is a Director of the company. IANDOLO, Vinnie Gianni is a Director of the company. Secretary FULLER, Paul Graham has been resigned. Secretary IANDOLO, Colette Elise has been resigned. Secretary IANDOLO, John Vincent has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FULLER, Paul Graham has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 1997
Appointed Date: 04 February 1997
Nominee Director
BUYVIEW LTD
Resigned: 01 August 1997
Appointed Date: 04 February 1997
Persons With Significant Control
MILLBURN PROPERTIES LIMITED Events
08 Dec 2016
Appointment of Mr Vinnie Gianni Iandolo as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Ellis Carlo Iandolo as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 92 more events
14 Aug 1997
New director appointed
12 Aug 1997
Registered office changed on 12/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
04 Feb 1997
Incorporation
13 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35/35A upper stone street maidstone kent.
13 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37/37A upper stone street maidstone kent.
13 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33/33A upper stone street maidstone kent.
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 122 upper stone street maidstone.
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of f/h property k/a 124 upper stone street maidstone.
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 buckland road maidstone.
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 upper stone street maidstone.
17 April 2012
Guarantee & debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of f/h - 124 upper stone street maidstone…
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cooperage, buckland road, maidstone, kent t/no K454962…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122 upper stone street, maidstone, kent t/n K879161. By way…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 upper stone street maidstone kent t/no K361817. By way…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 upper stone street maidstone kent t/no 599313. by way…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 upper stone street maidstone t/no K79555. By way of…
29 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 upper stone street maidstone kent t/no K391841. By way…
4 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2 brunswick street east maidstone…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 124 upper stone street maidstone kent…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 122 upper stone street maidstone kent…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 37 upper stone street maidstone kent…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 35 upper stone street maidstone kent…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 33 upper stone street maidstone kent…
8 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied
on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied
on 11 November 2004
Persons entitled: Barclays Bank PLC
Description: 33/35 upper stone street kent t/nos: K361817 and K79555.
2 June 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied
on 11 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H 37 upper stone street maidstone kent.