MILTONS SHOOT 2011 LTD
TAUNTON

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Company number 07760722
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Calyx House South Road Taunton Somerset TA1 3DU on 22 June 2016. The most likely internet sites of MILTONS SHOOT 2011 LTD are www.miltonsshoot2011.co.uk, and www.miltons-shoot-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Miltons Shoot 2011 Ltd is a Private Limited Company. The company registration number is 07760722. Miltons Shoot 2011 Ltd has been working since 02 September 2011. The present status of the company is Active. The registered address of Miltons Shoot 2011 Ltd is Calyx House South Road Taunton Somerset Ta1 3du. . CROSDALE, Pat is a Secretary of the company. GODFREY, Jeremy is a Director of the company. BRICKWORTH DEVELOPMENT LIMITED is a Director of the company. Secretary SAUNDERS, Jacqueline Patricia has been resigned. Director SAUNDERS, Jacqueline Patricia has been resigned. Director EMAREL SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CROSDALE, Pat
Appointed Date: 01 February 2014
Director
GODFREY, Jeremy
Appointed Date: 01 February 2014
39 years old
Director
BRICKWORTH DEVELOPMENT LIMITED
Appointed Date: 02 September 2011

Resigned Directors

Secretary
SAUNDERS, Jacqueline Patricia
Resigned: 01 February 2014
Appointed Date: 02 September 2011
Director
SAUNDERS, Jacqueline Patricia
Resigned: 01 February 2014
Appointed Date: 02 September 2011
68 years old
Director
EMAREL SERVICES LIMITED
Resigned: 26 August 2014
Appointed Date: 02 September 2011

Persons With Significant Control

Brickworth Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTONS SHOOT 2011 LTD Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Calyx House South Road Taunton Somerset TA1 3DU on 22 June 2016
20 May 2016
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Calyx House South Road Taunton Somerset TA1 3DU on 20 May 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 13 more events
23 Jul 2012
Registered office address changed from 1 Oaklands Court Tiverton Business Park Tiverton Devon EX16 6TG England on 23 July 2012
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 January 2012
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILTONS SHOOT 2011 LTD Charges

26 January 2012
Licence fee and rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Miltons Estate Limited
Description: Lloyds tsb instant access account in the name of milton…

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