MILLHEAD (PROPERTIES) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6JJ

Company number 02453996
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address ALAN FORRESTER & CO, 75 MUTLEY PLAIN, PLYMOUTH, ENGLAND, PL4 6JJ
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ to C/O Alan Forrester & Co 75 Mutley Plain Plymouth PL4 6JJ on 25 February 2016. The most likely internet sites of MILLHEAD (PROPERTIES) LIMITED are www.millheadproperties.co.uk, and www.millhead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Millhead Properties Limited is a Private Limited Company. The company registration number is 02453996. Millhead Properties Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Millhead Properties Limited is Alan Forrester Co 75 Mutley Plain Plymouth England Pl4 6jj. The company`s financial liabilities are £137.3k. It is £25.2k against last year. The cash in hand is £12.77k. It is £-33.7k against last year. And the total assets are £146.78k, which is £-37.69k against last year. REEVES, Marlene is a Secretary of the company. REEVES, Antony Richard is a Director of the company. REEVES, Marlene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


millhead (properties) Key Finiance

LIABILITIES £137.3k
+22%
CASH £12.77k
-73%
TOTAL ASSETS £146.78k
-21%
All Financial Figures

Current Directors

Secretary
REEVES, Marlene
Director
REEVES, Antony Richard

74 years old
Director
REEVES, Marlene
Appointed Date: 25 February 2016
69 years old

Persons With Significant Control

Mr Antony Richard Reeves
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Reeves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHEAD (PROPERTIES) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Feb 2016
Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ to C/O Alan Forrester & Co 75 Mutley Plain Plymouth PL4 6JJ on 25 February 2016
25 Feb 2016
Director's details changed for Antony Richard Reeves on 25 February 2016
25 Feb 2016
Appointment of Mrs Marlene Reeves as a director on 25 February 2016
...
... and 70 more events
08 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1990
Particulars of mortgage/charge
03 Apr 1990
New director appointed
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Incorporation

MILLHEAD (PROPERTIES) LIMITED Charges

7 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chronicle house northfield road ilfracombe devon. By way of…
12 April 2005
Mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Dedes", 1-4 the promenade, ilfracombe, devon.
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a rainbow cafe, 41 high street/14 northfield…
21 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 & 8 the…
16 August 1996
Legal charge
Delivered: 24 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 st. James place ilfracombe devon and the…
19 February 1996
Legal charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 the promenade ilfracombe devon t/n DN223332. Floating…
16 May 1994
Legal mortgage
Delivered: 31 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 1 2 3 9 9A 10 11 12 13 14 14A gaiety…
15 July 1991
Legal mortgage
Delivered: 26 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ilfracombe laundry, ilfracombe devon…
11 October 1990
Legal mortgage
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 st. James place ilfracombe devon…
11 October 1990
Legal mortgage
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Artisan, northfield road, ilfracombe devon. Title numbers…
11 October 1990
Legal mortgage
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100/101 high street ilfracombe devon. Title number dn…
26 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 10 church street ilfracombe. Title number dn 270314 and/or…

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