MILLING INTERNATIONAL MARKETING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 7HF

Company number 01627368
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address UNIT 9 PEEL GREEN TRADING ESTATE, GREEN STREET ECCLES, MANCHESTER, GREATER MANCHESTER, M30 7HF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 27 July 2016 GBP 126.30 . The most likely internet sites of MILLING INTERNATIONAL MARKETING LIMITED are www.millinginternationalmarketing.co.uk, and www.milling-international-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Milling International Marketing Limited is a Private Limited Company. The company registration number is 01627368. Milling International Marketing Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Milling International Marketing Limited is Unit 9 Peel Green Trading Estate Green Street Eccles Manchester Greater Manchester M30 7hf. . BAILEY, Georgina Jane is a Secretary of the company. BAILEY, Georgina Jane is a Director of the company. MILLING, Ann Cartledge is a Director of the company. WOOD, Duncan Christopher is a Director of the company. Secretary MILLING, Ann Cartledge has been resigned. Secretary MILLING, Henry Miles has been resigned. Director MILLING, Henry Miles has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
BAILEY, Georgina Jane
Appointed Date: 31 December 2011
Director
BAILEY, Georgina Jane
Appointed Date: 30 January 2004
55 years old
Director
MILLING, Ann Cartledge

90 years old
Director
WOOD, Duncan Christopher
Appointed Date: 30 September 2002
58 years old

Resigned Directors

Secretary
MILLING, Ann Cartledge
Resigned: 31 December 2011
Appointed Date: 26 February 2005
Secretary
MILLING, Henry Miles
Resigned: 25 February 2005
Director
MILLING, Henry Miles
Resigned: 25 February 2005
91 years old

Persons With Significant Control

Mrs Ann Cartledge Milling
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Jane Bailey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLING INTERNATIONAL MARKETING LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 126.30
16 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 105 more events
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Full accounts made up to 31 March 1985
14 Jan 1987
Registered office changed on 14/01/87 from: 6 bank square wilmslow cheshire SK9 1AN
14 Jan 1987
Registered office changed on 14/01/87 from: 6 bank square wilmslow cheshire SK9 1AN
06 Apr 1982
Incorporation

MILLING INTERNATIONAL MARKETING LIMITED Charges

9 July 1996
Mortgage debenture
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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