Company number 03591061
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address THE OLD EXCHANGE, 3 LONDON ROAD, FARNINGHAM, KENT, DA4 0JP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 July 2016; Auditor's resignation; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MILLS FAMILY LIMITED are www.millsfamily.co.uk, and www.mills-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mills Family Limited is a Private Limited Company.
The company registration number is 03591061. Mills Family Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of Mills Family Limited is The Old Exchange 3 London Road Farningham Kent Da4 0jp. . MILLS, Martin Gregory is a Secretary of the company. MILLS, Andrew Timothy is a Director of the company. MILLS, Martin Gregory is a Director of the company. PARTRIDGE, Jane Karen is a Director of the company. PEPPER, Sara Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLS DEC'D, Sheila Mauds has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mr Martin Gregory Mills
Notified on: 13 June 2016
62 years old
Nature of control: Has significant influence or control
MILLS FAMILY LIMITED Events
15 Mar 2017
Full accounts made up to 31 July 2016
31 Aug 2016
Auditor's resignation
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 July 2015
12 Nov 2015
Termination of appointment of Sheila Mauds Mills Dec'd as a director on 22 October 2014
...
... and 65 more events
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
New director appointed
29 Jul 1998
New director appointed
29 Jul 1998
New director appointed
01 Jul 1998
Incorporation
6 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Axel house 3 london road farningham dartford DA4 0JP t/n…
1 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a heath vale house residential home 95…
31 August 1999
Legal mortgage
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a shepherds corner residential home…
22 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burstow lodge 17 & 19 howard road penge…
15 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as fallowfield nursing home ashfield…
15 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fairlight residential home bromley…
15 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sloane house 28 southend road beckenham…
23 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied
on 23 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a sloane house 28 southend road beckenham t/n…
23 September 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied
on 23 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…