MILLBROOK MOULDINGS LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 4LE

Company number 07285987
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address UNIT 83, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 120 ; Statement of capital following an allotment of shares on 22 December 2015 GBP 110 . The most likely internet sites of MILLBROOK MOULDINGS LIMITED are www.millbrookmouldings.co.uk, and www.millbrook-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Caersws Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Mouldings Limited is a Private Limited Company. The company registration number is 07285987. Millbrook Mouldings Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Millbrook Mouldings Limited is Unit 83 Mochdre Industrial Estate Newtown Powys Sy16 4le. . MORRISH, Caroline is a Secretary of the company. MORRISH, Mark Peter is a Director of the company. Director MORRISH, Edward Glen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRISH, Caroline
Appointed Date: 20 July 2015
Director
MORRISH, Mark Peter
Appointed Date: 16 June 2010
60 years old

Resigned Directors

Director
MORRISH, Edward Glen
Resigned: 20 July 2015
Appointed Date: 16 June 2010
33 years old

MILLBROOK MOULDINGS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 120
19 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 110
19 Jan 2016
Resolutions
  • RES13 ‐ Inc by £10 by the of 10C shares of £1EACH 22/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
19 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
23 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Annual return made up to 16 June 2011 with full list of shareholders
05 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILLBROOK MOULDINGS LIMITED Charges

14 November 2013
Charge code 0728 5987 0006
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
4 September 2013
Charge code 0728 5987 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0728 5987 0004
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 83 and land lying to the south-east of heol…
14 August 2013
Charge code 0728 5987 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0728 5987 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2012
Mortgage deed
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 83 mochdre industrial estate newtown…

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