MILLSIDE BARROWCLIFFE LIMITED
NOTTINGHAM BARROWCLIFFE MILLSIDE LIMITED

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Company number 06742789
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 067427890004, created on 31 January 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MILLSIDE BARROWCLIFFE LIMITED are www.millsidebarrowcliffe.co.uk, and www.millside-barrowcliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Millside Barrowcliffe Limited is a Private Limited Company. The company registration number is 06742789. Millside Barrowcliffe Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Millside Barrowcliffe Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . MILLER, Lee is a Secretary of the company. MILLER, Lee is a Director of the company. MILWARD, Anthony Robert is a Director of the company. Secretary BARROWCLIFFE, Anthony William has been resigned. Director BARROWCLIFFE, Anthony William has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
MILLER, Lee
Appointed Date: 23 May 2013
Director
MILLER, Lee
Appointed Date: 06 November 2008
58 years old
Director
MILWARD, Anthony Robert
Appointed Date: 06 November 2008
54 years old

Resigned Directors

Secretary
BARROWCLIFFE, Anthony William
Resigned: 23 May 2013
Appointed Date: 06 November 2008
Director
BARROWCLIFFE, Anthony William
Resigned: 23 May 2013
Appointed Date: 06 November 2008
56 years old

Persons With Significant Control

Mr Anthony Robert Milward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Oliver Barrowcliffe
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Miller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLSIDE BARROWCLIFFE LIMITED Events

06 Feb 2017
Registration of charge 067427890004, created on 31 January 2017
14 Dec 2016
Confirmation statement made on 6 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016
15 Mar 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
...
... and 19 more events
07 Sep 2009
Accounting reference date shortened from 30/11/2009 to 31/08/2009
08 Apr 2009
Particulars of a mortgage or charge / charge no: 2
17 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Jan 2009
Company name changed barrowcliffe millside LIMITED\certificate issued on 09/01/09
06 Nov 2008
Incorporation

MILLSIDE BARROWCLIFFE LIMITED Charges

31 January 2017
Charge code 0674 2789 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units a & b thornfield estate, hooton street, nottingham…
8 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: William Barrowcliffe, Anthony William Barrowcliffe & Jb Trustees Limited
Description: Rent deposit monies maintained in rent deposit account at…

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