MILBURN MARINE SERVICES LTD
TYNE & WEART

Hellopages » Tyne and Wear » South Tyneside » NE33 4PU
Company number 06161919
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 43 MAXWELL STREET, SOUTH SHIELDS, TYNE & WEART, NE33 4PU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of MILBURN MARINE SERVICES LTD are www.milburnmarineservices.co.uk, and www.milburn-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.6 miles; to Sunderland Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milburn Marine Services Ltd is a Private Limited Company. The company registration number is 06161919. Milburn Marine Services Ltd has been working since 15 March 2007. The present status of the company is Active. The registered address of Milburn Marine Services Ltd is 43 Maxwell Street South Shields Tyne Weart Ne33 4pu. . CARR, Jane Rosanna is a Secretary of the company. CARR, Jane Rosanna is a Director of the company. WEST, Derek Edward is a Director of the company. WEST, Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARR, Jane Rosanna
Appointed Date: 15 March 2007
Director
CARR, Jane Rosanna
Appointed Date: 23 March 2007
56 years old
Director
WEST, Derek Edward
Appointed Date: 15 March 2007
77 years old
Director
WEST, Lee
Appointed Date: 15 March 2007
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Josh & Tom Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILBURN MARINE SERVICES LTD Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 24 more events
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation

MILBURN MARINE SERVICES LTD Charges

9 September 2009
An omnibus guarantee and set-off agreement
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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