DEAN MILL LIMITED
ROSSENDALE ALEX MILLIGAN PROPERTY SERVICES LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 02679287
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Ms Andrea Wright on 1 December 2016; Director's details changed for Mr Alexander Milligan on 1 January 2016. The most likely internet sites of DEAN MILL LIMITED are www.deanmill.co.uk, and www.dean-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Dean Mill Limited is a Private Limited Company. The company registration number is 02679287. Dean Mill Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Dean Mill Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . WRIGHT, Andrea is a Secretary of the company. MILLIGAN, Alexander is a Director of the company. WRIGHT, Andrea is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MILLIGAN, Barbara has been resigned. Secretary TATTERSALL, Constance Angela has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Andrea
Appointed Date: 01 January 2012

Director
MILLIGAN, Alexander
Appointed Date: 28 February 1992
57 years old

Director
WRIGHT, Andrea
Appointed Date: 26 March 2015
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1992
Appointed Date: 20 January 1992

Secretary
MILLIGAN, Barbara
Resigned: 28 July 2004
Appointed Date: 28 February 1992

Secretary
TATTERSALL, Constance Angela
Resigned: 01 January 2012
Appointed Date: 28 July 2004

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1992
Appointed Date: 20 January 1992

Persons With Significant Control

Mr Alexander Milligan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

DEAN MILL LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Feb 2017
Director's details changed for Ms Andrea Wright on 1 December 2016
07 Feb 2017
Director's details changed for Mr Alexander Milligan on 1 January 2016
07 Feb 2017
Secretary's details changed for Andrea Wright on 1 December 2016
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 107 more events
05 Mar 1992
Director resigned;new director appointed

05 Mar 1992
Secretary resigned;new secretary appointed

05 Mar 1992
Registered office changed on 05/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

05 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1992
Incorporation

DEAN MILL LIMITED Charges

26 September 2012
Mortgage debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The premises k/a dean mill plumbe street burnley all plant…
7 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 27 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1994
Legal charge,
Delivered: 14 September 1994
Status: Satisfied on 27 September 2012
Persons entitled: Yorkshire Bank PLC,.
Description: The tannery and dean mill,plumbe street, burnley…
26 August 1994
Legal charge.
Delivered: 14 September 1994
Status: Satisfied on 27 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Dwellinghouse and premises 17 ulster street, burnley…
26 August 1994
Legal charge,
Delivered: 14 September 1994
Status: Satisfied on 16 June 2004
Persons entitled: Yorkshire Bank PLC,
Description: Dwellinghouse and premises numbered 15 cardinal street…
26 August 1994
Legal charge.
Delivered: 14 September 1994
Status: Satisfied on 31 August 2012
Persons entitled: Yorkshire Bank PLC,
Description: Dwellinghouse and premises numbered 123 nairne street…
26 August 1994
Legal charge.
Delivered: 14 September 1994
Status: Satisfied on 27 September 2012
Persons entitled: Yorkshire Bank PLC,
Description: Dwelinghouse and premesis numbered 121 nairne street…
26 August 1994
Legal charge
Delivered: 14 September 1994
Status: Satisfied on 27 September 2012
Persons entitled: Yorkshire Bank PLC,
Description: Dean mill, plumbe street, burnley , lancashire, togehther…
26 August 1994
Legal charge,
Delivered: 14 September 1994
Status: Satisfied on 31 August 2012
Persons entitled: Yorkshire Bank PLC,
Description: The dwellinghouse and premises numbered 34 heath street…
26 August 1994
Legal charge.
Delivered: 14 September 1994
Status: Satisfied on 31 August 2012
Persons entitled: Yorkshire Bank PLC,
Description: Dwellinghouse and premesis 75 raglan road, burnley…
17 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 14 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Dean mill nad land and buildings lying on the west side of…
20 October 1992
Debenture
Delivered: 23 October 1992
Status: Satisfied on 18 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 14 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H dwellimg house k/a 123 nairne street burnley lancs and…
1 October 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 14 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H dwellinghouse k/a 75 raglan road burnley lancs and all…
5 August 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 14 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h dwellinghouse k/a 17 ulster street burnley…
5 August 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 14 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h and dwellinghouse k/a and numbered 121 nairne…