3ML HOLDINGS LIMITED
MILTON KEYNES DUNWILCO (1624) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HA

Company number 06919730
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,000 ; Group of companies' accounts made up to 30 September 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 39,000 . The most likely internet sites of 3ML HOLDINGS LIMITED are www.3mlholdings.co.uk, and www.3ml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Milton Keynes Central Rail Station is 1.4 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3ml Holdings Limited is a Private Limited Company. The company registration number is 06919730. 3ml Holdings Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of 3ml Holdings Limited is 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire Mk13 9ha. . FARADAY, Mat is a Secretary of the company. AYRIS, Lynda Marie is a Director of the company. BARBER, Mark Andrew is a Director of the company. FARADAY, Mat is a Director of the company. JACKSON, Michael John is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARADAY, Mat
Appointed Date: 13 November 2009

Director
AYRIS, Lynda Marie
Appointed Date: 30 November 2011
60 years old

Director
BARBER, Mark Andrew
Appointed Date: 30 November 2011
60 years old

Director
FARADAY, Mat
Appointed Date: 13 November 2009
52 years old

Director
JACKSON, Michael John
Appointed Date: 30 November 2011
57 years old

Director
WESTON, Philip Richard
Appointed Date: 13 November 2009
59 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 November 2009
Appointed Date: 29 May 2009

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 13 November 2009
Appointed Date: 29 May 2009

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 November 2009
Appointed Date: 29 May 2009

Director
LAWRIE, Colin Thomas
Resigned: 13 November 2009
Appointed Date: 29 May 2009
54 years old

3ML HOLDINGS LIMITED Events

31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 39,000

06 May 2016
Group of companies' accounts made up to 30 September 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 39,000

16 May 2015
Group of companies' accounts made up to 30 September 2014
29 May 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 39,000

...
... and 30 more events
03 Nov 2009
Company name changed dunwilco (1624) LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02

03 Nov 2009
Change of name notice
22 Oct 2009
Director's details changed for Colin Thomas Lawrie on 22 October 2009
08 Oct 2009
Statement of company's objects
29 May 2009
Incorporation

3ML HOLDINGS LIMITED Charges

30 November 2011
Guarantee & debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Mathew Faraday (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Guarantee & debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Kerry Overman (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…