Company number 05387882
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Timothy James Carr as a director on 21 April 2016. The most likely internet sites of MUMFORD'S MILL RENTALS LIMITED are www.mumfordsmillrentals.co.uk, and www.mumford-s-mill-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mumford S Mill Rentals Limited is a Private Limited Company.
The company registration number is 05387882. Mumford S Mill Rentals Limited has been working since 10 March 2005.
The present status of the company is Active. The registered address of Mumford S Mill Rentals Limited is Unex House Bourges Boulevard Peterborough England Pe1 1ng. . YARBOROUGH, Charles John, Lord is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director CARR, Timothy James has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director ZECEVIC, Paul Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
MUMFORD'S MILL RENTALS LIMITED Events
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jun 2016
Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016
Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
12 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 36 more events
06 Sep 2005
Registered office changed on 06/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
31 Aug 2005
Company name changed rayhill systems LIMITED\certificate issued on 31/08/05
10 Mar 2005
Incorporation
26 September 2013
Charge code 0538 7882 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, main mill, mumford's mill, 19-23 greenwich high…
26 September 2013
Charge code 0538 7882 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied
on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied
on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 5.01 long mill mumfords mill…