MILNROW INVESTMENTS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 3LQ

Company number 06013143
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address HOLROYD HARBOUR LANE NORTH, MILNROW, ROCHDALE, LANCASHIRE, OL16 3LQ
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 seventy-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 198 . The most likely internet sites of MILNROW INVESTMENTS LIMITED are www.milnrowinvestments.co.uk, and www.milnrow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.4 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milnrow Investments Limited is a Private Limited Company. The company registration number is 06013143. Milnrow Investments Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Milnrow Investments Limited is Holroyd Harbour Lane North Milnrow Rochdale Lancashire Ol16 3lq. . NEARY, Laurence John is a Secretary of the company. BANNAN, Antony James, Dr is a Director of the company. NEARY, Laurence John is a Director of the company. Secretary DRABBLE, Peter has been resigned. Secretary EMERY, Ian Robert has been resigned. Secretary FRANCKEL, Mark Bernard has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BONE, Kevin Alan has been resigned. Director BONE, Kevin Alan has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director GUO, Fengyi has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JI, Tengfeng has been resigned. Director LORD, Stephen John William has been resigned. Director MAHER, Adam Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEARY, Laurence John
Appointed Date: 20 June 2013
Director
BANNAN, Antony James, Dr
Appointed Date: 29 January 2009
61 years old
Director
NEARY, Laurence John
Appointed Date: 16 December 2013
54 years old

Resigned Directors

Secretary
DRABBLE, Peter
Resigned: 15 June 2010
Appointed Date: 12 January 2007
Secretary
EMERY, Ian Robert
Resigned: 31 October 2012
Appointed Date: 20 December 2011
Secretary
FRANCKEL, Mark Bernard
Resigned: 12 January 2007
Appointed Date: 06 December 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 December 2006
Appointed Date: 29 November 2006
Director
BONE, Kevin Alan
Resigned: 12 January 2007
Appointed Date: 06 December 2006
55 years old
Director
BONE, Kevin Alan
Resigned: 12 January 2007
Appointed Date: 06 December 2006
55 years old
Director
FRANCKEL, Mark Bernard
Resigned: 15 June 2010
Appointed Date: 06 December 2006
63 years old
Director
GUO, Fengyi
Resigned: 16 December 2013
Appointed Date: 30 January 2013
50 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 December 2006
Appointed Date: 29 November 2006
Director
JI, Tengfeng
Resigned: 30 January 2013
Appointed Date: 15 June 2010
49 years old
Director
LORD, Stephen John William
Resigned: 15 June 2010
Appointed Date: 17 October 2008
58 years old
Director
MAHER, Adam Antony
Resigned: 13 November 2009
Appointed Date: 05 July 2007
52 years old

Persons With Significant Control

Precision Technolgies Group (Ptg) Ltd
Notified on: 1 December 2016
Nature of control: Has significant influence or control

MILNROW INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 198
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 198
30 Nov 2015
Director's details changed for Dr Antony James Bannan on 29 November 2015
...
... and 65 more events
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
18 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Particulars of mortgage/charge
29 Nov 2006
Incorporation

MILNROW INVESTMENTS LIMITED Charges

29 December 2011
Legal mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of harbour lane…
29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 24 August 2010
Persons entitled: Renold Power Transmission Limited
Description: F/H and l/h property known as premises at whitworth road…
13 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 24 August 2010
Persons entitled: Landsbanki Commercial Finance
Description: The land described under its name in sch. Fixed and…
6 December 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 26 June 2008
Persons entitled: Burdale Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 24 August 2010
Persons entitled: Renold Power Transmission Limited
Description: The f/h property at whitworth road and harbour lane milnrow…

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