Company number 04543785
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNITS 29-33, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Miss Anna Stevenson on 9 July 2016. The most likely internet sites of MILLENNIUM PRESSED METAL LIMITED are www.millenniumpressedmetal.co.uk, and www.millennium-pressed-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Millennium Pressed Metal Limited is a Private Limited Company.
The company registration number is 04543785. Millennium Pressed Metal Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Millennium Pressed Metal Limited is Units 29 33 Union Street West Bromwich West Midlands B70 6bp. . FAULKNER, Anna is a Director of the company. Secretary DYMOND, Katie Helen has been resigned. Secretary HARPER, Ruth has been resigned. Secretary STEVENSON, Josephine Mary has been resigned. Director ASTON, Stephen William has been resigned. Director CROW, Robert has been resigned. Director STEVENSON, Josephine Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
HARPER, Ruth
Resigned: 31 December 2014
Appointed Date: 20 December 2012
Director
CROW, Robert
Resigned: 30 September 2012
Appointed Date: 05 December 2002
74 years old
Persons With Significant Control
Mrs Anna Faulkner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MILLENNIUM PRESSED METAL LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Aug 2016
Director's details changed for Miss Anna Stevenson on 9 July 2016
23 Aug 2016
Registration of charge 045437850007, created on 16 August 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 57 more events
17 Dec 2002
Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
10 Dec 2002
Company name changed ags dormant 4 LIMITED\certificate issued on 10/12/02
24 Sep 2002
Incorporation
16 August 2016
Charge code 0454 3785 0007
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 June 2015
Charge code 0454 3785 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code 0454 3785 0005
Delivered: 22 April 2015
Status: Satisfied
on 3 August 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
7 August 2014
Charge code 0454 3785 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0454 3785 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27/31 union street, west bromwich, west midlands and…
10 May 2013
Charge code 0454 3785 0002
Delivered: 14 May 2013
Status: Satisfied
on 17 April 2015
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
10 January 2013
Debenture deed
Delivered: 16 January 2013
Status: Satisfied
on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…