MILLBROOK INDUSTRIAL CONTRACTS LIMITED
TOTTON, SOUTHAMPTON

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Company number 03278062
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address ' NUTSEY LANE,, CALMORE IND. ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Mark Edward Croll on 1 February 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MILLBROOK INDUSTRIAL CONTRACTS LIMITED are www.millbrookindustrialcontracts.co.uk, and www.millbrook-industrial-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Industrial Contracts Limited is a Private Limited Company. The company registration number is 03278062. Millbrook Industrial Contracts Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Millbrook Industrial Contracts Limited is Nutsey Lane Calmore Ind Estate Totton Southampton Hampshire So40 3xj. . CROLL, Paul Alexander James is a Secretary of the company. CROLL, Colin is a Director of the company. CROLL, Mark Edward is a Director of the company. CROLL, Paul Alexander James is a Director of the company. Secretary TOFT, Simon David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Rex has been resigned. Director HOGAN, Stephen Gerrard has been resigned. Director HOGAN, Stephen Gerrard has been resigned. Director TOFT, Simon David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROLL, Paul Alexander James
Appointed Date: 01 August 2006
Director
CROLL, Colin
Appointed Date: 29 November 1996
80 years old
Director
CROLL, Mark Edward
Appointed Date: 08 April 2002
55 years old
Director
CROLL, Paul Alexander James
Appointed Date: 06 January 2003
52 years old

Resigned Directors

Secretary
TOFT, Simon David
Resigned: 01 August 2006
Appointed Date: 29 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 14 November 1996
Director
BURKE, Rex
Resigned: 31 December 2004
Appointed Date: 09 April 1998
88 years old
Director
HOGAN, Stephen Gerrard
Resigned: 08 April 2002
Appointed Date: 12 June 1998
72 years old
Director
HOGAN, Stephen Gerrard
Resigned: 03 April 1998
Appointed Date: 18 August 1997
72 years old
Director
TOFT, Simon David
Resigned: 01 August 2006
Appointed Date: 29 November 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Millbrook Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK INDUSTRIAL CONTRACTS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Feb 2017
Director's details changed for Mr Mark Edward Croll on 1 February 2017
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 68 more events
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1996
Incorporation

MILLBROOK INDUSTRIAL CONTRACTS LIMITED Charges

8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 6TH july 1999 and
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 April 1998
Debenture
Delivered: 10 April 1998
Status: Satisfied on 31 March 2011
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 September 1997
Debenture
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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