MILVERTON CONSTRUCTION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD
Company number 03003413
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016 GBP 400 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MILVERTON CONSTRUCTION LIMITED are www.milvertonconstruction.co.uk, and www.milverton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Milverton Construction Limited is a Private Limited Company. The company registration number is 03003413. Milverton Construction Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Milverton Construction Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . SUTCLIFFE, Christine Elizabeth is a Secretary of the company. SUTCLIFFE, Andrew Michael is a Director of the company. SUTCLIFFE, Christine Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SUTCLIFFE, Christine Elizabeth
Appointed Date: 20 December 1994

Director
SUTCLIFFE, Andrew Michael
Appointed Date: 20 December 1994
69 years old

Director
SUTCLIFFE, Christine Elizabeth
Appointed Date: 20 December 1994
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1994
Appointed Date: 20 December 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Mr. Andrew Michael Sutcliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Christine Elizabeth Sutcliffe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILVERTON CONSTRUCTION LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 400

13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Confirmation statement made on 20 December 2016 with updates
08 Mar 2017
Statement of company's objects
...
... and 62 more events
28 Jan 1995
Ad 20/12/94--------- £ si 100@1=100 £ ic 2/102

17 Jan 1995
Accounting reference date notified as 31/03

04 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

04 Jan 1995
Director resigned;new director appointed

20 Dec 1994
Incorporation

MILVERTON CONSTRUCTION LIMITED Charges

10 March 2014
Charge code 0300 3413 0008
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 townsend lane, rugby t/no WK19400 and WK469838…
10 March 2014
Charge code 0300 3413 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a plot z, land on the north east of cape…
22 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 24 December 2007
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 52 warwick new road fronting to rugby…
13 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 2 October 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Mortgage
Delivered: 18 August 2000
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 lillington road leamington spa…
25 May 2000
Mortgage deed
Delivered: 2 June 2000
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as plot of land,rear of manor…
28 February 1997
Mortgage deed
Delivered: 1 March 1997
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Bank PLC
Description: Land atgolicote road loxley stratford upon avon together…