MILTON PARK (DORSET) LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5JG

Company number 04897128
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address PARK FARM, SHAFTESBURY ROAD, GILLINGHAM, DORSET, SP8 5JG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MILTON PARK (DORSET) LIMITED are www.miltonparkdorset.co.uk, and www.milton-park-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Milton Park Dorset Limited is a Private Limited Company. The company registration number is 04897128. Milton Park Dorset Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Milton Park Dorset Limited is Park Farm Shaftesbury Road Gillingham Dorset Sp8 5jg. . MOORE, Karen is a Secretary of the company. CLARKE, Ronald William is a Director of the company. CUMMING, Richard William Rolfe is a Director of the company. CUMMING, Susan is a Director of the company. LAGAN FARMS DORSET LTD is a Director of the company. Secretary CLARKE, Ronald William has been resigned. Secretary STOKES, Lucinda Gail has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARKE, Sheila Elisabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MOORE, Karen
Appointed Date: 01 May 2015
Director
CLARKE, Ronald William
Appointed Date: 12 September 2003
72 years old
Director
CUMMING, Richard William Rolfe
Appointed Date: 12 September 2003
77 years old
Director
CUMMING, Susan
Appointed Date: 06 May 2004
75 years old
Director
LAGAN FARMS DORSET LTD
Appointed Date: 07 September 2006

Resigned Directors

Secretary
CLARKE, Ronald William
Resigned: 12 May 2004
Appointed Date: 12 September 2003
Secretary
STOKES, Lucinda Gail
Resigned: 16 January 2015
Appointed Date: 12 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
CLARKE, Sheila Elisabeth
Resigned: 07 September 2006
Appointed Date: 12 September 2003
92 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Lagan Farms (Dorset) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard William Rolfe Cumming
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MILTON PARK (DORSET) LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000,000
21 May 2015
Appointment of Mrs Karen Moore as a secretary on 1 May 2015
...
... and 42 more events
15 Oct 2003
Registered office changed on 15/10/03 from: 16 churchill way cardiff CF10 2DX
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
12 Sep 2003
Incorporation

MILTON PARK (DORSET) LIMITED Charges

6 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Richard Cumming and Susan Cumming
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Lagan Farms (Dorset) Limited
Description: Fixed and floating charges over the undertaking and all…

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