MILLAVON LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 01204173
Status Active
Incorporation Date 18 March 1975
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016. The most likely internet sites of MILLAVON LIMITED are www.millavon.co.uk, and www.millavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Millavon Limited is a Private Limited Company. The company registration number is 01204173. Millavon Limited has been working since 18 March 1975. The present status of the company is Active. The registered address of Millavon Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . GRIMES, Lucinda Lavinia is a Secretary of the company. CIARLA, Giuseppe Antonio is a Director of the company. CIARLA, Trudie Louise is a Director of the company. Secretary BLACKBURN, Ian Daniel has been resigned. Secretary BLACKBURN, Michael has been resigned. Director BLACKBURN, Ian Daniel has been resigned. Director BLACKBURN, Jill Ann has been resigned. Director BLACKBURN, Michael has been resigned. Director GRIMES, Gerald Robin has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
GRIMES, Lucinda Lavinia
Appointed Date: 01 September 1997
Director
CIARLA, Giuseppe Antonio
Appointed Date: 01 September 1997
58 years old
Director
CIARLA, Trudie Louise
Appointed Date: 01 September 1997
61 years old

Resigned Directors

Secretary
BLACKBURN, Ian Daniel
Resigned: 01 September 1997
Appointed Date: 09 January 1993
Secretary
BLACKBURN, Michael
Resigned: 09 January 1993
Director
BLACKBURN, Ian Daniel
Resigned: 01 September 1997
56 years old
Director
BLACKBURN, Jill Ann
Resigned: 01 September 1997
89 years old
Director
BLACKBURN, Michael
Resigned: 01 September 1997
88 years old
Director
GRIMES, Gerald Robin
Resigned: 01 November 2004
Appointed Date: 01 September 1997
87 years old

Persons With Significant Control

Mrs Trudie Louise Ciarla
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLAVON LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Registered office address changed from The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 102
04 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016
...
... and 106 more events
14 Nov 1986
Particulars of mortgage/charge
04 Sep 1986
Director resigned
04 Aug 1986
Accounts for a small company made up to 31 March 1985
04 Aug 1986
Return made up to 20/11/85; full list of members
18 Mar 1975
Incorporation

MILLAVON LIMITED Charges

3 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Janet Margaret Grimes
Description: F/H land fronting on the fakenham road at taverham norwich…
24 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Trudi Louise Ciarla
Description: F/H land fronting on the fakenham road at taverham norwich…
6 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Lucinda Lavinia Grimes, Trudi Louise Ciarla and John Richard Sharman
Description: F/H land fronting on the fakenham road at taverham norwich…
1 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lucinda Lavinia Grimes John Richard Sharman and Trudi Louise Ciarla
Description: F/H land fronting on the fakenham road at taverham norwich…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Bayford & Co Limited
Description: All that f/h land and buildings k/a taverham filling…
27 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 5 March 2009
Persons entitled: Janet Margaret Grimes
Description: F/H land fronting on the fakenham road at taverham norwich…
1 November 1999
Debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Legal charge
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 234/236 fakenham road teverham norwich…
6 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 13 October 2007
Persons entitled: Conoco Limited
Description: All that and land k/a 234 fakenham road, taverham, norwich…
16 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 23 October 1997
Persons entitled: Midland Bank PLC.
Description: Freehold property situate at 234/236 fakeham road…

Similar Companies

MILLAU TRAINING LIMITED MILLAUR ENGINEERING LIMITED MILLAWARD LIMITED MILLAWAY CONSULTANCY LIMITED MILLAWN LIMITED MILLBAK LIMITED MILLBAK WEALTH LIMITED