MILLPLEDGE GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 03257455
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 2 BROADFIELD COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of MILLPLEDGE GROUP LIMITED are www.millpledgegroup.co.uk, and www.millpledge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millpledge Group Limited is a Private Limited Company. The company registration number is 03257455. Millpledge Group Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Millpledge Group Limited is 2 Broadfield Court Broadfield Court Sheffield S8 0xf. . APTGATE LIMITED is a Secretary of the company. CHESLYN CURTIS, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
APTGATE LIMITED
Appointed Date: 01 October 1996
Director
CHESLYN CURTIS, Graham
Appointed Date: 01 October 1996
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Graham Cheslyn-Curtis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MILLPLEDGE GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Memorandum and Articles of Association
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
...
... and 48 more events
09 Oct 1996
Registered office changed on 09/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed
09 Oct 1996
Director resigned
01 Oct 1996
Incorporation

MILLPLEDGE GROUP LIMITED Charges

10 December 1996
Debenture deed
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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