MILLANE CONTRACT SERVICES LTD
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 04376935
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Michael William Ayre as a director on 14 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MILLANE CONTRACT SERVICES LTD are www.millanecontractservices.co.uk, and www.millane-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millane Contract Services Ltd is a Private Limited Company. The company registration number is 04376935. Millane Contract Services Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Millane Contract Services Ltd is 12 High Street Stanford Le Hope England Ss17 0ey. . REYNOLDS, Margaret is a Secretary of the company. MILLANE, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AYRE, Michael William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
REYNOLDS, Margaret
Appointed Date: 19 February 2002
Director
MILLANE, David
Appointed Date: 19 February 2002
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
AYRE, Michael William
Resigned: 14 February 2017
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Mr David Millane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Millane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLANE CONTRACT SERVICES LTD Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Feb 2017
Termination of appointment of Michael William Ayre as a director on 14 February 2017
08 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 57 more events
28 Jan 2003
Particulars of mortgage/charge
24 Dec 2002
Particulars of mortgage/charge
26 Nov 2002
Particulars of mortgage/charge
19 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

MILLANE CONTRACT SERVICES LTD Charges

15 October 2013
Charge code 0437 6935 0017
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56 brooklands park basildon and garage…
15 October 2013
Charge code 0437 6935 0016
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 35 the frame lee chapel north basildon…
31 January 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 broadways grays essex t/no EX199453…
31 January 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of church road…
31 January 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on east side of fobbing road…
31 January 2012
Motrgage deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a millane house ben talls essex t/no…
31 January 2012
Mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land & buildings at blockhouse road grays…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
Mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 howards chase pipps hill ind. Estate basildon essex t/no…
24 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bentalls basildon essex t/no. EX418656 by way of fixed…
7 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 broadway group essex by way of fixed charge, the benefit…
13 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of fubbing road corringham essex…
25 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at block house road grays essex. By way of…
28 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 14 December 2010
Persons entitled: National Westminster Bank PLC
Description: 2 howard chase pipps hill industrial estate basildon essex…
27 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 31 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Mortgage deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the south east…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former wittering branch library wittering peterborough. By…

Similar Companies

MILLANE CONSULTING LTD MILLANE CONSULTING SERVICES LIMITED MILLANE LONDON LTD MILLANE LTD MILLANE MAINTENANCE LTD MILLANE MANOR MANAGEMENT COMPANY LIMITED MILLANE PROJECTS LTD