MILLFORD GRAIN LIMITED
WATERLOO

Hellopages » Merseyside » Sefton » L22 0LG

Company number 00400052
Status Active
Incorporation Date 2 November 1945
Company Type Private Limited Company
Address SEAFIELD HOUSE, CROSBY ROAD NORTH, WATERLOO, LIVERPOOL., L22 0LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MILLFORD GRAIN LIMITED are www.millfordgrain.co.uk, and www.millford-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Millford Grain Limited is a Private Limited Company. The company registration number is 00400052. Millford Grain Limited has been working since 02 November 1945. The present status of the company is Active. The registered address of Millford Grain Limited is Seafield House Crosby Road North Waterloo Liverpool L22 0lg. . GROVES, Alistair Michael William is a Secretary of the company. GROVES, Alistair Michael William is a Director of the company. GROVES, Michael Godfrey Melvin is a Director of the company. Secretary FOSTER, Brian Edward has been resigned. Secretary GROOMBRIDGE, Barry Victor has been resigned. Secretary HATCH, Jean has been resigned. Director RATCLIFF, Clive Stewart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GROVES, Alistair Michael William
Appointed Date: 23 December 2011
Director
GROVES, Alistair Michael William
Appointed Date: 08 January 2010
56 years old
Director
GROVES, Michael Godfrey Melvin

82 years old

Resigned Directors

Secretary
FOSTER, Brian Edward
Resigned: 23 December 2011
Appointed Date: 01 May 2003
Secretary
GROOMBRIDGE, Barry Victor
Resigned: 16 July 1993
Secretary
HATCH, Jean
Resigned: 01 May 2003
Appointed Date: 01 August 1993
Director
RATCLIFF, Clive Stewart
Resigned: 25 September 2009
76 years old

Persons With Significant Control

Mr Michael Godfrey Melvin Groves
Notified on: 18 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MILLFORD GRAIN LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 23,775
06 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 74 more events
10 Sep 1987
Return made up to 19/08/87; full list of members
21 Feb 1987
Full accounts made up to 31 March 1986
03 Dec 1986
Annual return made up to 02/12/86
21 Jun 1972
Company name changed\certificate issued on 21/06/72
02 Nov 1945
Certificate of incorporation

MILLFORD GRAIN LIMITED Charges

12 November 1991
Deposit agreement
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
11 March 1991
Single debenture
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1990
Letter of charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
26 November 1985
Mortgage
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A first fixed charge on all monies now or hereafter…
1 May 1980
Mortgage
Delivered: 8 May 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed charge on all monies present & future standing to the…

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