MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
EGHAM SACKVILLE DEVELOPMENTS (EGHAM) LIMITED FIELDSEC 333 LIMITED

Hellopages » Surrey » Runnymede » TW20 9EL

Company number 05539715
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Gary Lubner on 23 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MILTON PARK DEVELOPMENTS (EGHAM) LIMITED are www.miltonparkdevelopmentsegham.co.uk, and www.milton-park-developments-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Slough Rail Station is 6.5 miles; to Bagshot Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Park Developments Egham Limited is a Private Limited Company. The company registration number is 05539715. Milton Park Developments Egham Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Milton Park Developments Egham Limited is Milton Park Stroude Road Egham Surrey Tw20 9el. . BASS, Robert is a Secretary of the company. LUBNER, Gary is a Director of the company. MELLER, David Brian is a Director of the company. Secretary WOOD SMITH, Ian Michael has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASS, Robert
Appointed Date: 25 September 2009

Director
LUBNER, Gary
Appointed Date: 25 September 2009
66 years old

Director
MELLER, David Brian
Appointed Date: 25 September 2009
59 years old

Resigned Directors

Secretary
WOOD SMITH, Ian Michael
Resigned: 25 September 2009
Appointed Date: 23 August 2005

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 August 2005
Appointed Date: 18 August 2005

Director
BRACKEN, Michael Ernest
Resigned: 25 September 2009
Appointed Date: 23 August 2005
78 years old

Director
HOMAN, Jonathan Philip
Resigned: 25 September 2009
Appointed Date: 23 August 2005
79 years old

Director
SMITH, Ian
Resigned: 25 September 2009
Appointed Date: 23 August 2005
65 years old

Director
WOOD SMITH, Ian Michael
Resigned: 25 September 2009
Appointed Date: 23 August 2005
66 years old

Director
SPEAFI LIMITED
Resigned: 23 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Milton Park Developments (Egham) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTON PARK DEVELOPMENTS (EGHAM) LIMITED Events

01 Feb 2017
Director's details changed for Mr Gary Lubner on 23 January 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Feb 2016
Director's details changed for Mr Gary Lubner on 29 January 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
01 Sep 2005
Registered office changed on 01/09/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
25 Aug 2005
Company name changed fieldsec 333 LIMITED\certificate issued on 25/08/05
18 Aug 2005
Incorporation

MILTON PARK DEVELOPMENTS (EGHAM) LIMITED Charges

28 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 7 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Milton park stroude park egham surrey t/no SY476550.
28 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 7 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Milton park stroude road egham surrey t/no SY476550 fixed…