MILLENNIUM RUBBER INTERNATIONAL LIMITED
STOCKPORT TRG (INTERNATIONAL) LIMITED CAREERMETAL LIMITED

Hellopages » Greater Manchester » Stockport » SK1 1EB

Company number 03469432
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLENNIUM RUBBER INTERNATIONAL LIMITED are www.millenniumrubberinternational.co.uk, and www.millennium-rubber-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Millennium Rubber International Limited is a Private Limited Company. The company registration number is 03469432. Millennium Rubber International Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Millennium Rubber International Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . DUNKINSON, Mark is a Director of the company. Secretary APPLETON, Gary Roy has been resigned. Secretary HARRISON, Paul Lee has been resigned. Secretary HIGHAM, Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGHAM, Edward has been resigned. Director JOHNSON, Mark Anthony has been resigned. Director KIRKHAM, Ian Ashworth has been resigned. Director MAKIN, Michael Duncan has been resigned. Director WOOD, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
DUNKINSON, Mark
Appointed Date: 01 January 2008
63 years old

Resigned Directors

Secretary
APPLETON, Gary Roy
Resigned: 13 December 2013
Appointed Date: 10 May 2004
Secretary
HARRISON, Paul Lee
Resigned: 12 April 2001
Appointed Date: 02 December 1997
Secretary
HIGHAM, Edward
Resigned: 10 May 2004
Appointed Date: 13 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 21 November 1997
Director
HIGHAM, Edward
Resigned: 10 May 2004
Appointed Date: 02 December 1997
87 years old
Director
JOHNSON, Mark Anthony
Resigned: 31 January 2007
Appointed Date: 13 April 2001
60 years old
Director
KIRKHAM, Ian Ashworth
Resigned: 11 February 2010
Appointed Date: 13 April 2001
70 years old
Director
MAKIN, Michael Duncan
Resigned: 12 April 2001
Appointed Date: 02 December 1997
78 years old
Director
WOOD, David Michael
Resigned: 13 March 2001
Appointed Date: 23 September 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Mark Dunkinson
Notified on: 20 November 2016
63 years old
Nature of control: Has significant influence or control

MILLENNIUM RUBBER INTERNATIONAL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1997
Company name changed careermetal LIMITED\certificate issued on 19/12/97
21 Nov 1997
Incorporation

MILLENNIUM RUBBER INTERNATIONAL LIMITED Charges

19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Guarantee & debenture
Delivered: 7 June 2006
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
Fixed and floating charge
Delivered: 16 August 2005
Status: Satisfied on 11 December 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Mortgage debenture
Delivered: 6 August 1998
Status: Satisfied on 11 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MILLENNIUM RM LIMITED MILLENNIUM ROSE ASSOCIATES LTD MILLENNIUM SEACON ASSETS LIMITED MILLENNIUM SEACON PROPERTIES (UK) LIMITED MILLENNIUM SEACON PROPERTIES LIMITED MILLENNIUM SECURITIES LTD MILLENNIUM SECURITY LIMITED