MILLPLEDGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 01257684
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address 2 BROADFIELD COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Ian Patrick Campbell as a director on 14 December 2016; Registration of charge 012576840006, created on 23 December 2016; Appointment of Nathan James Smith as a director on 14 December 2016. The most likely internet sites of MILLPLEDGE LIMITED are www.millpledge.co.uk, and www.millpledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven 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 Limited is a Private Limited Company. The company registration number is 01257684. Millpledge Limited has been working since 10 May 1976. The present status of the company is Active. The registered address of Millpledge Limited is 2 Broadfield Court Broadfield Court Sheffield S8 0xf. . APTGATE LIMITED is a Secretary of the company. CAMPBELL, Ian Patrick is a Director of the company. CHESLYN CURTIS, Graham is a Director of the company. SMITH, Nathan James is a Director of the company. STYRING, Leah Jane is a Director of the company. TALBOT, Richard Ian is a Director of the company. WOOD, Philip Neil is a Director of the company. Director MOULES, Pauline Joan has been resigned. Director PERROTT, Rosa has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
APTGATE LIMITED
Director
CAMPBELL, Ian Patrick
Appointed Date: 14 December 2016
70 years old
Director
CHESLYN CURTIS, Graham
Appointed Date: 01 November 1996
77 years old
Director
SMITH, Nathan James
Appointed Date: 14 December 2016
49 years old
Director
STYRING, Leah Jane
Appointed Date: 14 December 2016
47 years old
Director
TALBOT, Richard Ian
Appointed Date: 14 December 2016
47 years old
Director
WOOD, Philip Neil
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Director
MOULES, Pauline Joan
Resigned: 01 November 1996
90 years old
Director
PERROTT, Rosa
Resigned: 01 November 1996
107 years old

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 LIMITED Events

03 Jan 2017
Appointment of Mr Ian Patrick Campbell as a director on 14 December 2016
03 Jan 2017
Registration of charge 012576840006, created on 23 December 2016
19 Dec 2016
Appointment of Nathan James Smith as a director on 14 December 2016
16 Dec 2016
Appointment of Philip Neil Wood as a director on 14 December 2016
16 Dec 2016
Appointment of Richard Ian Talbot as a director on 14 December 2016
...
... and 85 more events
19 Jan 1988
Return made up to 31/10/87; full list of members
18 Nov 1986
Accounts made up to 31 December 1985
18 Nov 1986
Return made up to 31/10/86; full list of members
10 May 1976
Certificate of incorporation
10 May 1976
Incorporation

MILLPLEDGE LIMITED Charges

23 December 2016
Charge code 0125 7684 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being units 6 & 8 heapham…
26 February 2010
An omnibus guarantee and set-off agreement
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 May 2002
All assets debenture
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1990
Legal mortgage
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/as unit 7 cyfarthfa industrial estate…
1 September 1988
Single debenture
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 June 1981
Debenture
Delivered: 27 June 1981
Status: Satisfied on 30 September 1992
Persons entitled: Coutts & Company
Description: A specific equitable charge & floating charge on…

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