MILWARD PROPERTIES LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 3BX

Company number 02596983
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 11 SILVER STREET, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 3BX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 26 June 2016 to 25 June 2016; Termination of appointment of Doris Edith Collinson as a secretary on 1 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MILWARD PROPERTIES LIMITED are www.milwardproperties.co.uk, and www.milward-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.6 miles; to Grosmont Rail Station is 5.6 miles; to Egton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milward Properties Limited is a Private Limited Company. The company registration number is 02596983. Milward Properties Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Milward Properties Limited is 11 Silver Street Whitby North Yorkshire England Yo21 3bx. The company`s financial liabilities are £478.32k. It is £51.8k against last year. The cash in hand is £21.44k. It is £-62.66k against last year. And the total assets are £703.21k, which is £21.96k against last year. COLLINSON, Graham Alan is a Director of the company. GILMORE, Pamela is a Director of the company. Secretary COLLINSON, Doris Edith has been resigned. Secretary COLLINSON, Doris Edith has been resigned. Secretary COLLINSON, Graham Alan has been resigned. Secretary GILMORE, Pamela has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COLLINSON, Doris Edith has been resigned. Director COLLINSON, Graham Alan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


milward properties Key Finiance

LIABILITIES £478.32k
+12%
CASH £21.44k
-75%
TOTAL ASSETS £703.21k
+3%
All Financial Figures

Current Directors

Director
COLLINSON, Graham Alan
Appointed Date: 02 May 2000
67 years old
Director
GILMORE, Pamela
Appointed Date: 01 March 1995
68 years old

Resigned Directors

Secretary
COLLINSON, Doris Edith
Resigned: 01 September 2016
Appointed Date: 29 November 1996
Secretary
COLLINSON, Doris Edith
Resigned: 08 July 1996
Appointed Date: 08 July 1991
Secretary
COLLINSON, Graham Alan
Resigned: 29 November 1996
Appointed Date: 09 September 1996
Secretary
GILMORE, Pamela
Resigned: 09 September 1996
Appointed Date: 08 July 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 July 1991
Appointed Date: 02 April 1991
Director
COLLINSON, Doris Edith
Resigned: 08 July 1996
Appointed Date: 08 July 1991
94 years old
Director
COLLINSON, Graham Alan
Resigned: 09 September 1996
Appointed Date: 08 July 1991
67 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 July 1991
Appointed Date: 02 April 1991

MILWARD PROPERTIES LIMITED Events

22 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
05 Sep 2016
Termination of appointment of Doris Edith Collinson as a secretary on 1 September 2016
08 Jun 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 752
14 Apr 2016
Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED to 11 Silver Street Whitby North Yorkshire YO21 3BX on 14 April 2016
...
... and 103 more events
24 Apr 1992
Return made up to 02/04/92; full list of members
24 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
24 Jul 1991
New director appointed
24 Jul 1991
Registered office changed on 24/07/91 from: 3 garden walk london EC2A 3EQ
02 Apr 1991
Incorporation

MILWARD PROPERTIES LIMITED Charges

29 January 2014
Charge code 0259 6983 0015
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newton house newton street whitby t/no NYK173162…
29 January 2014
Charge code 0259 6983 0014
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 abbey terrace whitby yorkshire t/no NYK198216…
29 January 2014
Charge code 0259 6983 0013
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Discovery cottage 6 clarkson street whitby yorkshire t/no…
25 November 2013
Charge code 0259 6983 0012
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Satisfied on 4 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 clarkson street whitby north…
31 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 4 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: Property k/a 2 abbey terrace whitby north yorkshire. With…
30 October 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: 17 scoresby terrace whitby north yorkshire with the benefit…
30 October 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: 18A cleveland street whitby north yorkshire with the…
30 October 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: Newton house newton street whitby north yorkshire with the…
28 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: 22 hudson street whitby yorkshire all rights licences…
9 October 1996
Fixed and floating charge
Delivered: 10 October 1996
Status: Satisfied on 4 February 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1995
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1995
Legal mortgage
Delivered: 18 August 1995
Status: Satisfied on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 18A cleveland terrace whitby north…
7 August 1995
Legal mortgage
Delivered: 11 August 1995
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as newton house newton street whitby…

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