MILLENNIUM MEETINGS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 03013636
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MILLENNIUM MEETINGS LIMITED are www.millenniummeetings.co.uk, and www.millennium-meetings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Meetings Limited is a Private Limited Company. The company registration number is 03013636. Millennium Meetings Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Millennium Meetings Limited is 111 Milford Road Lymington Hampshire So41 8dn. The company`s financial liabilities are £289.54k. It is £289.4k against last year. And the total assets are £12.81k, which is £-9.9k against last year. ANDERSEN, Barbara Smith is a Secretary of the company. ANDERSEN, Barbara Smith is a Director of the company. ANDERSEN, Simon is a Director of the company. Secretary HARRIS, Barbara Smith has been resigned. Nominee Secretary WHITE HOUSE SECRETARIES LTD has been resigned. Director CRANER, Stephen has been resigned. Director HARRIS, John has been resigned. Nominee Director WHITE HOUSE LAW SERVICES LTD has been resigned. The company operates in "Public houses and bars".


millennium meetings Key Finiance

LIABILITIES £289.54k
+198217%
CASH n/a
TOTAL ASSETS £12.81k
-44%
All Financial Figures

Current Directors

Secretary
ANDERSEN, Barbara Smith
Appointed Date: 20 August 2005
Director
ANDERSEN, Barbara Smith
Appointed Date: 01 November 1996
68 years old
Director
ANDERSEN, Simon
Appointed Date: 20 August 2005
45 years old

Resigned Directors

Secretary
HARRIS, Barbara Smith
Resigned: 02 December 2004
Appointed Date: 01 November 1996
Nominee Secretary
WHITE HOUSE SECRETARIES LTD
Resigned: 20 August 2005
Appointed Date: 24 January 1995
Director
CRANER, Stephen
Resigned: 24 July 2003
Appointed Date: 04 October 1999
68 years old
Director
HARRIS, John
Resigned: 31 December 2003
Appointed Date: 01 November 1996
86 years old
Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 01 November 1996
Appointed Date: 24 January 1995

Persons With Significant Control

Mrs Barbara Andersen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andersen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM MEETINGS LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Registration of charge 030136360001, created on 8 March 2016
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
...
... and 53 more events
08 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
25 Jan 1996
Return made up to 24/01/96; full list of members
  • 363(287) ‐ Registered office changed on 25/01/96
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.
22 Nov 1995
Company name changed millenium meetings LIMITED\certificate issued on 23/11/95
02 Nov 1995
Company name changed bartco LIMITED\certificate issued on 03/11/95
24 Jan 1995
Incorporation

MILLENNIUM MEETINGS LIMITED Charges

8 March 2016
Charge code 0301 3636 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…

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