MILLGRAIN LIMITED
NORTH WATERLOO

Hellopages » Merseyside » Sefton » L22 0LG

Company number 01447646
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address SEAFIELD HOUSE, CROSBY ROAD, NORTH WATERLOO, LIVERPOOL, L22 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MILLGRAIN LIMITED are www.millgrain.co.uk, and www.millgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Millgrain Limited is a Private Limited Company. The company registration number is 01447646. Millgrain Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of Millgrain 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. RICHARDSON, Pauline 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 BROWN, Frank Alan has been resigned. Director FOSTER, Brian Edward has been resigned. Director GROVES, Henry Grenville Havelock has been resigned. Director JOHNSON, Frank has been resigned. Director RATCLIFF, Clive Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROVES, Alistair Michael William
Appointed Date: 23 December 2011
Director
GROVES, Alistair Michael William
Appointed Date: 01 February 2002
56 years old
Director
GROVES, Michael Godfrey Melvin

82 years old
Director
RICHARDSON, Pauline
Appointed Date: 18 February 2010
74 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
BROWN, Frank Alan
Resigned: 15 December 2008
Appointed Date: 30 August 2000
76 years old
Director
FOSTER, Brian Edward
Resigned: 23 December 2011
Appointed Date: 01 February 2002
75 years old
Director
GROVES, Henry Grenville Havelock
Resigned: 02 August 2010
Appointed Date: 01 February 2002
54 years old
Director
JOHNSON, Frank
Resigned: 31 December 2002
Appointed Date: 08 November 1991
86 years old
Director
RATCLIFF, Clive Stewart
Resigned: 25 September 2009
76 years old

Persons With Significant Control

Mr Michael Godfrey Melvin Groves
Notified on: 19 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MILLGRAIN LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Oct 2015
Group of companies' accounts 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 5,000
02 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 102 more events
16 Jul 1987
Secretary resigned;new secretary appointed
21 Mar 1987
Registered office changed on 21/03/87 from: banks farm caldy road caldy wirral merseyside L48 2HZ
01 Oct 1986
Return made up to 22/07/86; full list of members
10 Jul 1986
Full accounts made up to 31 March 1985
10 Mar 1981
Dir / sec appoint / resign

MILLGRAIN LIMITED Charges

17 August 1994
Deposit agreement
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
10 March 1992
Deposit agreement
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Such rights to the repayment of the deposit, the deposit…
10 March 1992
Deposit agreement
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Such rights to the repayment of the deposit, deposit means…
11 March 1991
Single debenture
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 June 1989
Revolving fixed charge on cash deposits
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: £50,000 now or hereafter standing to the credit of the…
19 July 1988
Revolving fixed charge on cash deposits
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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