MILTONSQUARE LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6LZ

Company number 03283901
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 4 TIMBER LANE, CATERHAM, SURREY, CR3 6LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of MILTONSQUARE LIMITED are www.miltonsquare.co.uk, and www.miltonsquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Miltonsquare Limited is a Private Limited Company. The company registration number is 03283901. Miltonsquare Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Miltonsquare Limited is 4 Timber Lane Caterham Surrey Cr3 6lz. . HAILE, Paul Marcus is a Director of the company. Secretary HAILE, Paul Marcus has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASWELL, Michael John William has been resigned. Director MCCORMACK, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAILE, Paul Marcus
Appointed Date: 13 December 1996
62 years old

Resigned Directors

Secretary
HAILE, Paul Marcus
Resigned: 29 October 2014
Appointed Date: 13 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 26 November 1996
Director
CASWELL, Michael John William
Resigned: 28 February 2007
Appointed Date: 13 December 1996
78 years old
Director
MCCORMACK, Graham
Resigned: 02 September 2013
Appointed Date: 28 February 2007
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Paul Marcus Haile
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILTONSQUARE LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
01 Apr 2015
Total exemption full accounts made up to 31 December 2014
30 Oct 2014
Termination of appointment of Paul Marcus Haile as a secretary on 29 October 2014
...
... and 59 more events
21 Dec 1996
New director appointed
21 Dec 1996
Director resigned
21 Dec 1996
Secretary resigned
20 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996
Incorporation

MILTONSQUARE LIMITED Charges

13 January 2014
Charge code 0328 3901 0009
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property called and known as 2A bolters road, horley…
23 October 2013
Charge code 0328 3901 0008
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2008
Mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the back of 37 the crescent horley surrey t/no…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rear of the crescent horley surrey.
11 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 6 sutton grove carshalton. Together with…
4 December 2002
Mortgage deed
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 233 godstone rd whyteleafe surrey…
16 September 1998
Mortgage deed
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 cowper gardens wallington surrey. Together with all…
13 March 1998
Mortgage deed
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 65 northwood avenue purley surrey t/no:…
25 July 1997
Mortgage
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 40 strathyre avenue norbury london SW16.. Together with…

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