MILLARS ARK TOYS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7RF

Company number 00610266
Status Active
Incorporation Date 26 August 1958
Company Type Private Limited Company
Address AK BUSINESS PARK, UNITS 12 & 13 RUSSELL ROAD, SOUTHPORT, MERSEYSIDE, PR9 7RF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of MILLARS ARK TOYS LIMITED are www.millarsarktoys.co.uk, and www.millars-ark-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Millars Ark Toys Limited is a Private Limited Company. The company registration number is 00610266. Millars Ark Toys Limited has been working since 26 August 1958. The present status of the company is Active. The registered address of Millars Ark Toys Limited is Ak Business Park Units 12 13 Russell Road Southport Merseyside Pr9 7rf. . MILLAR, Debra is a Secretary of the company. MILLAR, Steven Bryan is a Director of the company. Secretary MILLAR, Bryan Granville has been resigned. Secretary MILLAR, Debra has been resigned. Secretary THOMAS, Norman Alan has been resigned. Director MILLAR, Bryan Granville has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MILLAR, Debra
Appointed Date: 22 September 2011
Director
MILLAR, Steven Bryan

61 years old

Resigned Directors

Secretary
MILLAR, Bryan Granville
Resigned: 11 December 2002
Secretary
MILLAR, Debra
Resigned: 10 June 2010
Appointed Date: 23 December 2002
Secretary
THOMAS, Norman Alan
Resigned: 02 September 2011
Appointed Date: 10 June 2010
Director
MILLAR, Bryan Granville
Resigned: 11 December 2002
92 years old

Persons With Significant Control

Ark Toys Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MILLARS ARK TOYS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Satisfaction of charge 2 in full
08 Mar 2016
Registration of charge 006102660003, created on 7 March 2016
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 78 more events
14 Aug 1987
Return made up to 15/04/87; full list of members
15 May 1987
Director resigned
11 May 1987
Full accounts made up to 30 September 1986
05 Jun 1986
Accounts for a small company made up to 30 September 1985
26 Aug 1958
Certificate of incorporation

MILLARS ARK TOYS LIMITED Charges

7 March 2016
Charge code 0061 0266 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 May 1992
Mortgage debenture
Delivered: 20 May 1992
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold 17, revill street, southport. &/Or the proceeds of…

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