MILLS GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04569041
Status Liquidation
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Tracey Clements as a director on 24 March 2017; Termination of appointment of Andrew Paul King as a director on 24 March 2017; Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017. The most likely internet sites of MILLS GROUP HOLDINGS LIMITED are www.millsgroupholdings.co.uk, and www.mills-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mills Group Holdings Limited is a Private Limited Company. The company registration number is 04569041. Mills Group Holdings Limited has been working since 22 October 2002. The present status of the company is Liquidation. The registered address of Mills Group Holdings Limited is Ernst Young Llp 1 More London Place London Se1 2af. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary MILLS, Nigel John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director CLEMENTS, Tracey has been resigned. Director KING, Andrew Paul has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MILLS, Nigel John has been resigned. Director MILLS, Susan has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director EVERSECRETARY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 19 March 2011

Director
EVERITT, Mark Edward
Appointed Date: 19 March 2011
61 years old

Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old

Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 14 November 2002

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 November 2002
Appointed Date: 22 October 2002

Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 19 March 2011
59 years old

Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 19 March 2011
67 years old

Director
CLEMENTS, Tracey
Resigned: 24 March 2017
Appointed Date: 11 April 2016
52 years old

Director
KING, Andrew Paul
Resigned: 24 March 2017
Appointed Date: 10 August 2015
59 years old

Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old

Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 14 November 2002
67 years old

Director
MILLS, Susan
Resigned: 19 March 2011
Appointed Date: 14 November 2002
64 years old

Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 March 2011
73 years old

Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old

Director
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
Appointed Date: 14 November 2002
61 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 14 November 2002
Appointed Date: 22 October 2002

Director
EVERSECRETARY LIMITED
Resigned: 14 November 2002
Appointed Date: 22 October 2002

Persons With Significant Control

One Stop Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLS GROUP HOLDINGS LIMITED Events

24 Mar 2017
Termination of appointment of Tracey Clements as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Andrew Paul King as a director on 24 March 2017
03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 74 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Secretary resigned;director resigned
05 Dec 2002
Director resigned
22 Oct 2002
Incorporation

MILLS GROUP HOLDINGS LIMITED Charges

2 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…