MILMEAD TERRACE NO.3 LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 03687474
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of MILMEAD TERRACE NO.3 LIMITED are www.milmeadterraceno3.co.uk, and www.milmead-terrace-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milmead Terrace No 3 Limited is a Private Limited Company. The company registration number is 03687474. Milmead Terrace No 3 Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Milmead Terrace No 3 Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . WEIS, Aubrey is a Director of the company. WEIS, Sir is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIS, Aubrey
Appointed Date: 23 December 1998
75 years old
Director
WEIS, Sir
Appointed Date: 30 July 2014
44 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 23 January 2012
Appointed Date: 23 December 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MILMEAD TERRACE NO.3 LIMITED Events

28 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 39 more events
04 Jan 1999
Director resigned
04 Jan 1999
New director appointed
04 Jan 1999
New secretary appointed
04 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998
Incorporation

MILMEAD TERRACE NO.3 LIMITED Charges

29 January 1999
Deed of assignment
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests and whether…
29 January 1999
Deed of legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a buryfields house guildford surrey t/no:…

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