MILL HOUSE COMPUTERS LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 02471307
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 . The most likely internet sites of MILL HOUSE COMPUTERS LIMITED are www.millhousecomputers.co.uk, and www.mill-house-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill House Computers Limited is a Private Limited Company. The company registration number is 02471307. Mill House Computers Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Mill House Computers Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary JOYNSON, Mark Raymond has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Secretary WHEATLEY, David Ian has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director JOYNSON, Mark Raymond has been resigned. Director JOYNSON, Peter has been resigned. Director KITCHIN, Christopher Darcy has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director WATSON, Mark Richard has been resigned. Director WHEATLEY, David Ian has been resigned. Director WYLIE, Andrew William Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
JOYNSON, Mark Raymond
Resigned: 23 March 2005
Appointed Date: 01 February 2002
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 23 March 2005
Secretary
WHEATLEY, David Ian
Resigned: 01 February 2002
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
JOYNSON, Mark Raymond
Resigned: 23 March 2005
Appointed Date: 01 February 2002
57 years old
Director
JOYNSON, Peter
Resigned: 23 March 2005
Appointed Date: 01 December 2001
54 years old
Director
KITCHIN, Christopher Darcy
Resigned: 01 February 2002
73 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 23 March 2005
59 years old
Director
WATSON, Mark Richard
Resigned: 01 February 2002
Appointed Date: 01 January 2000
58 years old
Director
WHEATLEY, David Ian
Resigned: 01 February 2002
77 years old
Director
WYLIE, Andrew William Graham
Resigned: 30 March 2004
Appointed Date: 13 October 2003
66 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

MILL HOUSE COMPUTERS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
29 May 2015
Total exemption full accounts made up to 31 October 2014
16 Feb 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Joanne Walker
...
... and 88 more events
18 Jun 1990
Registered office changed on 18/06/90 from: hardwick house north end sedgefield cleveland TS21 2AZ
18 Jun 1990
Accounting reference date notified as 30/06
18 May 1990
Particulars of mortgage/charge
22 Feb 1990
Secretary resigned
19 Feb 1990
Incorporation

MILL HOUSE COMPUTERS LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1993
Mortgage debenture
Delivered: 28 June 1993
Status: Satisfied on 8 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1990
Debenture
Delivered: 18 May 1990
Status: Satisfied on 26 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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