Company number 03675441
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address J L P SERVICES LIMITED, 53 BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILL STRAND DEVELOPMENTS LTD. are www.millstranddevelopments.co.uk, and www.mill-strand-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Strand Developments Ltd is a Private Limited Company.
The company registration number is 03675441. Mill Strand Developments Ltd has been working since 27 November 1998.
The present status of the company is Active. The registered address of Mill Strand Developments Ltd is J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. The company`s financial liabilities are £729.49k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £268.05k, which is £0k against last year. MILL, Caroline Eunice is a Secretary of the company. MILL, Caroline Eunice is a Director of the company. MILL, John Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
mill strand developments Key Finiance
LIABILITIES
£729.49k
CASH
£0.05k
TOTAL ASSETS
£268.05k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Persons With Significant Control
Mr John Joseph Mill
Notified on: 27 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL STRAND DEVELOPMENTS LTD. Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for John Joseph Mill on 1 July 2015
...
... and 78 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
New director appointed
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed
27 Nov 1998
Incorporation
26 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scillonia bury bar lane newent t/no GR98106 (part). Fixed…
10 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rhombic farm halt road rhigos aberdare t/n wa 956694…
17 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at croesffordd, rhigos road hirwaun aberdare cynon…
27 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a scillonia bury bar lane newent…
27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a scillonia bury bar lane newent…
8 April 2004
Third party legal charge
Delivered: 21 April 2004
Status: Satisfied
on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land at paunceford court much cowarne hereford t/ns…
9 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied
on 16 April 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of alban road llanelli…
26 June 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied
on 16 April 2005
Persons entitled: National Westminster Bank PLC
Description: Orchard barn (formerly woodview barn) salcombe farm rudford…
25 June 2002
Debenture
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied
on 28 June 2002
Persons entitled: Dunbar Bank PLC
Description: The freehold land and buildings known as gladyn house…
15 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied
on 28 June 2002
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…