MILLFIELD GRP PRODUCTS LIMITED
NEWCASTLE UPON TYNE MILLFIELD F.R.P. LIMITED

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Company number 03277261
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 9RT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr John Paul Doyle as a director on 26 May 2016. The most likely internet sites of MILLFIELD GRP PRODUCTS LIMITED are www.millfieldgrpproducts.co.uk, and www.millfield-grp-products.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 Wylam Rail Station is 3.4 miles; to Dunston Rail Station is 4 miles; to Newcastle Rail Station is 4.5 miles; to Prudhoe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Grp Products Limited is a Private Limited Company. The company registration number is 03277261. Millfield Grp Products Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Millfield Grp Products Limited is Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Ne15 9rt. . DODD, Jill Eileen is a Secretary of the company. DODD, Jill Eileen is a Director of the company. DODD, John Marshall is a Director of the company. DODD, Jonathan Andrew is a Director of the company. DOYLE, John Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUTCLIFFE, Alan Orr has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
DODD, Jill Eileen
Appointed Date: 12 November 1996

Director
DODD, Jill Eileen
Appointed Date: 12 November 1996
84 years old

Director
DODD, John Marshall
Appointed Date: 12 November 1996
84 years old

Director
DODD, Jonathan Andrew
Appointed Date: 12 November 1996
57 years old

Director
DOYLE, John Paul
Appointed Date: 26 May 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Director
SUTCLIFFE, Alan Orr
Resigned: 30 January 2009
Appointed Date: 01 June 1999
86 years old

Persons With Significant Control

Millfield Composites Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLFIELD GRP PRODUCTS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 May 2016
Appointment of Mr John Paul Doyle as a director on 26 May 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10

...
... and 49 more events
30 Dec 1997
Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director's particulars changed

10 Jun 1997
Particulars of mortgage/charge
31 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

MILLFIELD GRP PRODUCTS LIMITED Charges

3 June 2015
Charge code 0327 7261 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Millfield Composites Group Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0327 7261 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Millfield Composites Group Limited
Description: Contains fixed charge…
6 June 1997
Debenture deed
Delivered: 10 June 1997
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…