C. MILNER & SONS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 5BJ

Company number 03693749
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 6 MARKET PLACE, LEYBURN, NORTH YORKSHIRE, DL8 5BJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 . The most likely internet sites of C. MILNER & SONS LIMITED are www.cmilnersons.co.uk, and www.c-milner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. C Milner Sons Limited is a Private Limited Company. The company registration number is 03693749. C Milner Sons Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of C Milner Sons Limited is 6 Market Place Leyburn North Yorkshire Dl8 5bj. The company`s financial liabilities are £21.45k. It is £-2.52k against last year. And the total assets are £62.58k, which is £-6.44k against last year. GARRARD, Leonie Clare is a Secretary of the company. GARRARD, Keith Michael is a Director of the company. GARRARD, Leonie Clare is a Director of the company. MILNER, David Gordon is a Director of the company. MILNER, Marian Linda is a Director of the company. Secretary GARRARD, Keith Michael has been resigned. Secretary MILNER, David Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


c. milner & sons Key Finiance

LIABILITIES £21.45k
-11%
CASH n/a
TOTAL ASSETS £62.58k
-10%
All Financial Figures

Current Directors

Secretary
GARRARD, Leonie Clare
Appointed Date: 01 May 2008
Director
GARRARD, Keith Michael
Appointed Date: 01 February 2007
56 years old
Director
GARRARD, Leonie Clare
Appointed Date: 01 September 2006
49 years old
Director
MILNER, David Gordon
Appointed Date: 11 January 1999
82 years old
Director
MILNER, Marian Linda
Appointed Date: 11 January 1999
77 years old

Resigned Directors

Secretary
GARRARD, Keith Michael
Resigned: 01 May 2008
Appointed Date: 01 February 2007
Secretary
MILNER, David Gordon
Resigned: 11 May 2007
Appointed Date: 11 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Keith Michael Garrard
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonie Clare Garrard
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. MILNER & SONS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
21 May 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
...
... and 51 more events
03 Feb 1999
Registered office changed on 03/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1999
New secretary appointed
03 Feb 1999
New director appointed
03 Feb 1999
New director appointed
11 Jan 1999
Incorporation

C. MILNER & SONS LIMITED Charges

27 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 market place leyburn north yorkshire. With the benefit of…

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