ANDREW MILBANK CARPETS LIMITED
HAMPTON

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Company number 03085464
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANDREW MILBANK CARPETS LIMITED are www.andrewmilbankcarpets.co.uk, and www.andrew-milbank-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Milbank Carpets Limited is a Private Limited Company. The company registration number is 03085464. Andrew Milbank Carpets Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Andrew Milbank Carpets Limited is Central House 124 High Street Hampton Hill Hampton Middlesex Tw12 1ns. . MILBANK, Lorraine is a Secretary of the company. MILBANK, Andrew William is a Director of the company. MILBANK, Lorraine Dawn is a Director of the company. Secretary CORNISH, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MILBANK, Lorraine
Appointed Date: 28 February 1997

Director
MILBANK, Andrew William
Appointed Date: 31 July 1995
60 years old

Director
MILBANK, Lorraine Dawn
Appointed Date: 01 June 2014
56 years old

Resigned Directors

Secretary
CORNISH, Jacqueline
Resigned: 28 February 1997
Appointed Date: 31 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr Andrew William Milbank
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lorraine Dawn Milbank
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MILBANK CARPETS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 51

24 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
14 Mar 1997
Ad 31/07/95--------- £ si 49@1
29 Aug 1996
Return made up to 31/07/96; full list of members
13 Mar 1996
Accounting reference date notified as 31/05
03 Aug 1995
Secretary resigned
31 Jul 1995
Incorporation