MILLHOUSE GROUP HOLDINGS LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7JP

Company number 02502809
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, 1 RAVENSWORTH STREET, BEDLINGTON, NORTHUMBERLAND, NE22 7JP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 940,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MILLHOUSE GROUP HOLDINGS LIMITED are www.millhousegroupholdings.co.uk, and www.millhouse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Group Holdings Limited is a Private Limited Company. The company registration number is 02502809. Millhouse Group Holdings Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Millhouse Group Holdings Limited is Ravensworth House 1 Ravensworth Street Bedlington Northumberland Ne22 7jp. . MUTER, Morris Robert is a Secretary of the company. DEVONPORT, Terence, Viscount is a Director of the company. MUTER, Morris Robert is a Director of the company. Secretary COXON, Sheila has been resigned. Director MUTER, Morris Robert has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MUTER, Morris Robert
Appointed Date: 31 October 1996

Director

Director
MUTER, Morris Robert
Appointed Date: 23 March 1998
71 years old

Resigned Directors

Secretary
COXON, Sheila
Resigned: 31 October 1996

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

MILLHOUSE GROUP HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 940,000

10 Jan 2016
Accounts for a small company made up to 31 March 2015
29 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 940,000

11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 72 more events
26 Oct 1990
Registered office changed on 26/10/90 from: cross house westgate road newcastle upon tyne NE99 1SB

26 Oct 1990
Secretary resigned;new secretary appointed

26 Oct 1990
Director resigned;new director appointed

26 Oct 1990
Accounting reference date notified as 31/03

17 May 1990
Incorporation

MILLHOUSE GROUP HOLDINGS LIMITED Charges

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…
23 April 1991
Debenture
Delivered: 29 April 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…