MILLCOURT SERVICES LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2JS

Company number 03461887
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,249,154 . The most likely internet sites of MILLCOURT SERVICES LIMITED are www.millcourtservices.co.uk, and www.millcourt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millcourt Services Limited is a Private Limited Company. The company registration number is 03461887. Millcourt Services Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Millcourt Services Limited is 22 Union Street Newton Abbot Devon Tq12 2js. . BARRETT ROGERS, Marianne Patricia is a Secretary of the company. PHILLIPS, Derek Edward is a Director of the company. Secretary BROMFIELD, Christopher John Bertram has been resigned. Secretary PHILLIPS, Derek Edward has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PHILLIPS, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRETT ROGERS, Marianne Patricia
Appointed Date: 09 July 2013

Director
PHILLIPS, Derek Edward
Appointed Date: 06 April 2008
81 years old

Resigned Directors

Secretary
BROMFIELD, Christopher John Bertram
Resigned: 08 October 2004
Appointed Date: 12 November 1997

Secretary
PHILLIPS, Derek Edward
Resigned: 09 July 2013
Appointed Date: 08 October 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 November 1997
Appointed Date: 06 November 1997

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 November 1997
Appointed Date: 06 November 1997

Director
PHILLIPS, Susan
Resigned: 09 July 2013
Appointed Date: 12 November 1997
80 years old

Persons With Significant Control

Mr Derek Edward Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MILLCOURT SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,249,154

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
21 Nov 1997
New secretary appointed
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
21 Nov 1997
Registered office changed on 21/11/97 from: 76 whitchurch road cardiff CF4 3LX
06 Nov 1997
Incorporation

MILLCOURT SERVICES LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Satisfied on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H penquit house farm and 240 acres penquit ivybridge…
25 March 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Penquit house farm ermington ivybridge devon.