MILLHOUSE DEVELOPMENTS LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7JP

Company number 01876733
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, 1 RAVENSWORTH STREET, BEDLINGTON, NORTHUMBERLAND, NE22 7JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MILLHOUSE DEVELOPMENTS LIMITED are www.millhousedevelopments.co.uk, and www.millhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Cramlington Rail Station is 3.9 miles; to Morpeth Rail Station is 4.7 miles; to Widdrington Rail Station is 7.1 miles; to Newcastle Airport Metro is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millhouse Developments Limited is a Private Limited Company. The company registration number is 01876733. Millhouse Developments Limited has been working since 11 January 1985. The present status of the company is Active. The registered address of Millhouse Developments Limited is Ravensworth House 1 Ravensworth Street Bedlington Northumberland Ne22 7jp. . DEVONPORT, Terence, Viscount is a Director of the company. MUTER, Morris Robert is a Director of the company. Secretary COXON, Sheila has been resigned. Secretary SUNLEY, Barbara has been resigned. Director COXON, Sheila has been resigned. Director MUTER, Morris Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
MUTER, Morris Robert
Appointed Date: 31 October 1996
71 years old

Resigned Directors

Secretary
COXON, Sheila
Resigned: 16 November 1994

Secretary
SUNLEY, Barbara
Resigned: 26 February 2013
Appointed Date: 16 November 1994

Director
COXON, Sheila
Resigned: 31 October 1996
Appointed Date: 16 November 1994
96 years old

Director
MUTER, Morris Robert
Resigned: 16 November 1994
81 years old

Persons With Significant Control

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

MILLHOUSE DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 121 more events
24 Mar 1987
Secretary resigned;new secretary appointed

25 Feb 1987
Director resigned;new director appointed

02 Aug 1986
Full accounts made up to 31 March 1986

30 Jun 1986
Return made up to 02/07/86; full list of members

11 Jan 1985
Certificate of incorporation

MILLHOUSE DEVELOPMENTS LIMITED Charges

29 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a haining croft house elvaston road hexham…
29 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warkworth house burgham morpeth…
29 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hauxley lodge burgham morpeth…
29 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ransom strip of land chase farm blyth…
27 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Deed of charge over account balance
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed and floating charge all rights title and…
30 April 2010
Deed of assignment and charge relating to contracts
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in the charged contracts and…
30 April 2010
Legal mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at road 5 chase farm blyth northumberland t/no…
30 April 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Mca Northumbria Limited and Leech Homes Limited
Description: F/H properties k/a land at road 5 chase farm blyth…
13 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 2 (east) burgham park near morpeth nurthumberland…
13 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1 (west) burgham park near morpeth northumberland…
22 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a ranson strip southern development area chase…
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 2A chase farm blyth northumberland.
6 April 2004
Legal mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at north saltwick farm stannington morpeth…
31 October 2003
Legal mortgage
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a high stubblic farm, langley, hexham…
14 October 2003
Legal mortgage
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Haining croft house, hexham. With the benefit of all rights…
22 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 10.63 acres at burgham adjacent to the A1 t/no…
11 February 1999
Legal mortgage
Delivered: 20 February 1999
Status: Satisfied on 2 March 2006
Persons entitled: Midland Bank PLC
Description: The freehold property known as 1 2 and 8 bank top cottages…
11 February 1999
Debenture
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Chase farm cowpen blyth northumberland. By way of fixed…
20 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.92 acres of f/h land at cowpen road blyth…
19 November 1993
Legal charge
Delivered: 20 November 1993
Status: Satisfied on 22 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.92 acres of f/h land at cowpen road blyth northumberland…
15 October 1992
Charge
Delivered: 17 October 1992
Status: Outstanding
Persons entitled: Terence Viscount Devonport Morris Robert Muter
Description: The benefit of an option agreement dated 4/5/88 relating to…
29 May 1992
Memorandum of cash deposit
Delivered: 5 June 1992
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: £10,000 credited to acct/no.11974491 With the bank together…
7 October 1991
Memorandum of cash deposit
Delivered: 17 October 1991
Status: Satisfied on 1 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to accounnt no 11974491 with…
24 May 1991
Legal charge
Delivered: 4 June 1991
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and buildings k/as 47 seel street liverpool…
3 May 1991
Legal charge
Delivered: 13 May 1991
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Beaufront woodhead farm byre, sandhoe, hexham…
18 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings k/as 1, 2, and 8 bank top cottages 9, 10…
18 March 1991
Debenture
Delivered: 29 March 1991
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Memorandum of cash deposit
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: £200,000,00 credited to account number 11974467 with the…
28 November 1989
Memorandum of cash deposit
Delivered: 4 December 1989
Status: Satisfied on 29 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 credited to account number designated…
9 June 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 30 May 1991
Persons entitled: Mclagan Investments Limited
Description: 11 acres of f/hold land formerly forming part of chase farm…