MILLSTONE BUILDING LIMITED
ROTHERHAM HORBURY ESTATES LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 03002453
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Notice of agreement to exemption from audit of accounts for period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of MILLSTONE BUILDING LIMITED are www.millstonebuilding.co.uk, and www.millstone-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Millstone Building Limited is a Private Limited Company. The company registration number is 03002453. Millstone Building Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Millstone Building Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . LEVERETT, Gavin Louis is a Secretary of the company. LEVERETT, Gavin Louis is a Director of the company. WRAGG, Trevor John is a Director of the company. Secretary CHURCHILL, Leigh Jon has been resigned. Secretary WRAGG, Trevor John has been resigned. Director ATKINSON, Bernard has been resigned. Director CHURCHILL, Leigh Jon has been resigned. Director CONNOR, Christopher has been resigned. Director ELVIN, Kenneth George has been resigned. Director WILGOOSE, Robert Adrian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
Director
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
55 years old
Director
WRAGG, Trevor John
Appointed Date: 16 December 1994
60 years old

Resigned Directors

Secretary
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 08 March 2006
Secretary
WRAGG, Trevor John
Resigned: 08 March 2006
Appointed Date: 16 December 1994
Director
ATKINSON, Bernard
Resigned: 19 December 2007
Appointed Date: 16 December 1994
74 years old
Director
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 08 March 2006
51 years old
Director
CONNOR, Christopher
Resigned: 04 July 1995
Appointed Date: 16 December 1994
69 years old
Director
ELVIN, Kenneth George
Resigned: 26 June 2014
Appointed Date: 08 March 2006
74 years old
Director
WILGOOSE, Robert Adrian
Resigned: 01 June 2009
Appointed Date: 08 March 2006
60 years old

MILLSTONE BUILDING LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/05/16
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6,550
13 Feb 2016
Full accounts made up to 31 May 2015
...
... and 87 more events
31 Jan 1997
Return made up to 16/12/96; full list of members
11 Jul 1995
Director resigned
22 Dec 1994
Ad 20/12/94--------- £ si 298@1=298 £ ic 2/300
22 Dec 1994
Accounting reference date notified as 31/05
16 Dec 1994
Incorporation

MILLSTONE BUILDING LIMITED Charges

30 June 2015
Charge code 0300 2453 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Land: all real property, and all its rights, title and…
30 June 2015
Charge code 0300 2453 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Trevor John Wragg
Description: Contains fixed charge…
30 June 2015
Charge code 0300 2453 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: David Williams
Description: Contains fixed charge…
2 June 2014
Charge code 0300 2453 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 January 2010
Legal charge
Delivered: 29 January 2010
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land at the back of 25 and 27 (also k/a kissing gates)…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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