Company number 00530703
Status Active
Incorporation Date 20 March 1954
Company Type Private Limited Company
Address UNIT 15 THAMES TRADING CENTRE, WOODROW WAY, IRLAM, MANCHESTER, M44 6BP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 21,500
. The most likely internet sites of MILLROOM MIXING MACHINES LIMITED are www.millroommixingmachines.co.uk, and www.millroom-mixing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Millroom Mixing Machines Limited is a Private Limited Company.
The company registration number is 00530703. Millroom Mixing Machines Limited has been working since 20 March 1954.
The present status of the company is Active. The registered address of Millroom Mixing Machines Limited is Unit 15 Thames Trading Centre Woodrow Way Irlam Manchester M44 6bp. . WILD, Susan Anne is a Secretary of the company. WILD, Christopher Peter is a Director of the company. WILD, Mark is a Director of the company. WILD, Susan Anne is a Director of the company. Secretary WILD, Margaret Ann has been resigned. Director WILD, Margaret Ann has been resigned. Director WILD, Peter has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Director
WILD, Mark
Appointed Date: 17 February 2003
57 years old
Resigned Directors
Persons With Significant Control
Mr Mark Wild
Notified on: 6 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Wild
Notified on: 6 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLROOM MIXING MACHINES LIMITED Events
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
20 Nov 2015
Appointment of Christopher Peter Wild as a director on 6 April 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
03 Apr 1989
Return made up to 24/03/89; full list of members
10 Mar 1988
Full accounts made up to 30 September 1987
10 Mar 1988
Return made up to 24/02/88; full list of members
06 Feb 1987
Full accounts made up to 30 September 1986
06 Feb 1987
Return made up to 28/01/87; full list of members
24 May 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Land to south of alexandra grove, irlam greater manchester.
24 May 1991
Legal charge
Delivered: 10 June 1991
Status: Satisfied
on 1 April 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate on south side of alexandra…
25 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
25 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied
on 1 April 2003
Persons entitled: Barclays Bank PLC
Description: F/H & 547A liverpool rd, irlam, manchester, greater…
12 January 1979
Mortgage
Delivered: 25 January 1979
Status: Satisfied
on 30 January 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
28 May 1965
Mortgage
Delivered: 4 June 1965
Status: Satisfied
on 30 January 1992
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises situate 547A liverpool…