MILLBANK ESTATE AGENTS LIMITED
NORFOLK

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Company number 04620397
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address E.G REEVE HOUSE, BURTON ROAD, NORWICH, NORFOLK, NR6 6AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10 . The most likely internet sites of MILLBANK ESTATE AGENTS LIMITED are www.millbankestateagents.co.uk, and www.millbank-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Millbank Estate Agents Limited is a Private Limited Company. The company registration number is 04620397. Millbank Estate Agents Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Millbank Estate Agents Limited is E G Reeve House Burton Road Norwich Norfolk Nr6 6at. . BEALES, Anthony is a Director of the company. Secretary CARRICK, Shaun Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BEALES, Anthony
Appointed Date: 18 December 2002
59 years old

Resigned Directors

Secretary
CARRICK, Shaun Paul
Resigned: 01 December 2014
Appointed Date: 18 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Anthony Beales
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MILLBANK ESTATE AGENTS LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10

...
... and 23 more events
20 Jun 2005
Total exemption small company accounts made up to 31 December 2003
15 Dec 2004
Return made up to 18/12/04; full list of members
20 May 2004
Return made up to 18/12/03; full list of members
18 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation

MILLBANK ESTATE AGENTS LIMITED Charges

28 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at beverley house, exchange street…