AMILLAN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LE

Company number 01943791
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address NUMBER ONE HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMILLAN LIMITED are www.amillan.co.uk, and www.amillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Amillan Limited is a Private Limited Company. The company registration number is 01943791. Amillan Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Amillan Limited is Number One Highlands Court Cranmore Avenue Solihull West Midlands B90 4le. . DALY, Patrick is a Secretary of the company. JORDAN, Philip John is a Director of the company. Secretary JORDAN, Bernadette has been resigned. Secretary ROBINSON, Nigel Robert has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
DALY, Patrick
Appointed Date: 02 May 2005
Director
JORDAN, Philip John

67 years old

Resigned Directors

Secretary
JORDAN, Bernadette
Resigned: 02 May 2005
Secretary
ROBINSON, Nigel Robert
Resigned: 30 September 1993

Persons With Significant Control

Mr Philip John Jordan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMILLAN LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 29,710
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 91 more events
10 Mar 1988
Full accounts made up to 31 March 1987
10 Mar 1988
Return made up to 14/01/88; full list of members
24 Feb 1987
Accounts for a small company made up to 31 March 1986
24 Feb 1987
Return made up to 15/02/87; full list of members
03 Sep 1985
Incorporation

AMILLAN LIMITED Charges

15 April 2003
Debenture
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Deed of charge over credit balances
Delivered: 9 February 1998
Status: Satisfied on 6 July 2005
Persons entitled: Barclays Bank PLC
Description: Account no 30993069. the charge creates a fixed charge over…
17 December 1997
Fixed and floating charge
Delivered: 19 December 1997
Status: Satisfied on 11 April 2003
Persons entitled: New Court Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 October 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 27 August 2003
Persons entitled: Barclays Bank PLC
Description: Unit 5 21 sandy lane aston birmingham west midlands t/n…
1 September 1988
Debenture
Delivered: 9 September 1988
Status: Satisfied on 1 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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