MILBER ESTATES LIMITED
NEWTON ABBOT QUANTUM LINK LIMITED

Hellopages » Devon » Teignbridge » TQ12 4SP

Company number 03101911
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address MILBER ESTATES LIMITED MILBER LANE, COFFINSWELL, NEWTON ABBOT, DEVON, TQ12 4SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with no updates; Appointment of Mr Charles James Willoughby Reed as a director on 20 March 2017; Appointment of Mr Bruce Adam John Reed as a director on 20 March 2017. The most likely internet sites of MILBER ESTATES LIMITED are www.milberestates.co.uk, and www.milber-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Paignton Rail Station is 5.4 miles; to Dawlish Rail Station is 6.9 miles; to Totnes Rail Station is 7.2 miles; to Dawlish Warren Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milber Estates Limited is a Private Limited Company. The company registration number is 03101911. Milber Estates Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Milber Estates Limited is Milber Estates Limited Milber Lane Coffinswell Newton Abbot Devon Tq12 4sp. The company`s financial liabilities are £147.78k. It is £-29.11k against last year. The cash in hand is £11.58k. It is £-1.46k against last year. . REED, Bruce Adam John is a Director of the company. REED, Charles James Willoughby is a Director of the company. REED, Roger Willoughby is a Director of the company. Secretary FISHER, Clifford George has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHER, Clifford George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


milber estates Key Finiance

LIABILITIES £147.78k
-17%
CASH £11.58k
-12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REED, Bruce Adam John
Appointed Date: 20 March 2017
52 years old

Director
REED, Charles James Willoughby
Appointed Date: 20 March 2017
48 years old

Director
REED, Roger Willoughby
Appointed Date: 08 January 1996
83 years old

Resigned Directors

Secretary
FISHER, Clifford George
Resigned: 23 August 2002
Appointed Date: 08 January 1996

Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2008
Appointed Date: 23 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 1996
Appointed Date: 13 September 1995

Director
FISHER, Clifford George
Resigned: 30 April 2008
Appointed Date: 24 July 2000
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 1996
Appointed Date: 13 September 1995

Persons With Significant Control

Mr Roger Willoughby Reed
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MILBER ESTATES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with no updates
22 Mar 2017
Appointment of Mr Charles James Willoughby Reed as a director on 20 March 2017
22 Mar 2017
Appointment of Mr Bruce Adam John Reed as a director on 20 March 2017
21 Sep 2016
Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 62 more events
02 Jan 1996
Nc inc already adjusted 22/12/95
02 Jan 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Jan 1996
Registered office changed on 02/01/96 from: 788/790 finchley road london NW11 7UR
13 Sep 1995
Incorporation

MILBER ESTATES LIMITED Charges

1 July 1997
Debenture
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…