MILLBROOK INDUSTRIES LIMITED
SOUTHAMPTON SEALINFO LIMITED

Hellopages » Hampshire » New Forest » SO40 3XJ

Company number 03517453
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address NUTSEY LANE CALMORE INDUSTRIAL, ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MILLBROOK INDUSTRIES LIMITED are www.millbrookindustries.co.uk, and www.millbrook-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Industries Limited is a Private Limited Company. The company registration number is 03517453. Millbrook Industries Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Millbrook Industries Limited is Nutsey Lane Calmore Industrial 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 RIEGER, Tony has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. Director TOFT, Simon David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROLL, Paul Alexander James
Appointed Date: 01 August 2006
Director
CROLL, Colin
Appointed Date: 18 March 1998
80 years old
Director
CROLL, Mark Edward
Appointed Date: 09 April 1998
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: 18 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998
Director
BURKE, Rex
Resigned: 31 December 2004
Appointed Date: 18 March 1998
88 years old
Director
RIEGER, Tony
Resigned: 21 February 2006
Appointed Date: 01 August 2005
80 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 23 November 2009
Appointed Date: 26 November 2007
60 years old
Director
TOFT, Simon David
Resigned: 23 January 2008
Appointed Date: 18 March 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Colin Croll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLBROOK INDUSTRIES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
...
... and 106 more events
27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 1 mitchel lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation

MILLBROOK INDUSTRIES LIMITED Charges

20 January 2017
Charge code 0351 7453 0013
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 10, nutwood way, totton, southampton (SO40 3SZ) also…
20 January 2017
Charge code 0351 7453 0012
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of wotton road, ashford also known…
29 December 2016
Charge code 0351 7453 0011
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south east side of nutsey lane, totton…
2 August 2013
Charge code 0351 7453 0010
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as nutwood way calmore industrial park…
29 June 2011
Mortgage deed
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Factory premises on the south eastern side of nutsey lane…
29 June 2011
Mortgage deed
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south east side of nutsey lane totton…
29 June 2011
Mortgage deed
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south side of nutwood way totton southampton…
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 March 1999
Mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at the south side of stephenson road…
8 April 1998
Debenture
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Debenture
Delivered: 10 April 1998
Status: Satisfied on 31 March 2011
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Mortgage
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Thew f/h property k/a land at south hampshire industrial…
29 October 1990
Mortgage
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at south hampshire industrial…

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