THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 05949330
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 2ND FLOOR LYSTER COURT, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JB
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED are www.themillfieldsestateplymouth.co.uk, and www.the-millfields-estate-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Millfields Estate Plymouth Limited is a Private Limited Company. The company registration number is 05949330. The Millfields Estate Plymouth Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of The Millfields Estate Plymouth Limited is 2nd Floor Lyster Court The Millfields Plymouth Devon Pl1 3jb. . WEST, Maurice Arnold is a Secretary of the company. JONES, Thomas Glyn is a Director of the company. PLOWMAN, Raymond John is a Director of the company. WEST, Maurice Arnold is a Director of the company. Secretary SHAH, Ashwin Motichand has been resigned. Director TYSON, Graham Bruce Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Maurice Arnold
Appointed Date: 10 October 2006
Director
JONES, Thomas Glyn
Appointed Date: 14 December 2006
70 years old
Director
PLOWMAN, Raymond John
Appointed Date: 14 December 2006
71 years old
Director
WEST, Maurice Arnold
Appointed Date: 10 October 2006
68 years old

Resigned Directors

Secretary
SHAH, Ashwin Motichand
Resigned: 04 December 2006
Appointed Date: 28 September 2006
Director
TYSON, Graham Bruce Murray
Resigned: 04 December 2006
Appointed Date: 28 September 2006
77 years old

Persons With Significant Control

Mrs Jacqueline West
Notified on: 27 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
11 Dec 2015
Satisfaction of charge 1 in full
11 Dec 2015
Satisfaction of charge 2 in full
11 Dec 2015
Satisfaction of charge 3 in full
...
... and 33 more events
16 Dec 2006
Particulars of mortgage/charge
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
18 Oct 2006
New secretary appointed;new director appointed
28 Sep 2006
Incorporation

THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED Charges

14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: The north courts the millfields stonehouse plymouth devon…
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: South courts the millfields stonehouse plymouth devon t/n…
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: Lyster court the millfields plymouth devon. By way of fixed…

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