Company number 03804842
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 2 BANCROFT LANE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4BQ
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 seventy-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Richard John Allum on 1 July 2016; Registered office address changed from C/O Richard Allum 28 Faversham Road Lenham Maidstone Kent ME17 2PN to 2 Bancroft Lane Kings Hill West Malling Kent ME19 4BQ on 23 March 2016. The most likely internet sites of MILDVIEW LIMITED are www.mildview.co.uk, and www.mildview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Tonbridge Rail Station is 8.1 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles; to Gillingham (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mildview Limited is a Private Limited Company.
The company registration number is 03804842. Mildview Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Mildview Limited is 2 Bancroft Lane Kings Hill West Malling Kent England Me19 4bq. . ASHLEY, Gordon Robert is a Secretary of the company. ALLUM, Lindsey Margaret is a Director of the company. ALLUM, Nicholas John Sheldon is a Director of the company. ALLUM, Richard John is a Director of the company. ASHLEY, Gordon Robert is a Director of the company. POWELL, Felicity Jane is a Director of the company. SOTIROPOULOU, Eleni is a Director of the company. Secretary ALLUM, Lindsey Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1999
Appointed Date: 09 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Richard John Allum
Notified on: 30 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Margaret Allum
Notified on: 30 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILDVIEW LIMITED Events
31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
28 Jul 2016
Director's details changed for Richard John Allum on 1 July 2016
23 Mar 2016
Registered office address changed from C/O Richard Allum 28 Faversham Road Lenham Maidstone Kent ME17 2PN to 2 Bancroft Lane Kings Hill West Malling Kent ME19 4BQ on 23 March 2016
02 Mar 2016
Total exemption full accounts made up to 31 August 2015
02 Feb 2016
Appointment of Mrs Eleni Sotiropoulou as a director on 15 January 2016
...
... and 63 more events
27 Jul 1999
New director appointed
27 Jul 1999
New secretary appointed;new director appointed
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
09 Jul 1999
Incorporation
11 November 2013
Charge code 0380 4842 0007
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Richard Allum
D a Phillips & Co LTD
Description: Land lying on the south side of south shore road gateshead…
19 August 2013
Charge code 0380 4842 0006
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as land and buildings at UNIT3, delting…
6 July 2013
Charge code 0380 4842 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2010
Legal charge
Delivered: 2 October 2010
Status: Satisfied
on 19 November 2013
Persons entitled: D a Phillips & Co Limited and Richard Allum
Description: Land lying on the south side of south shore road gateshead…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied
on 18 October 2013
Persons entitled: D a Phillips & Co LTD as Trustees of the Mildview Limited Directors Pension Scheme
Description: L/H property k/a land lying on the south side of shore…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 23 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a aerodrome estate detling maidstone kent…
18 August 1999
Mortgage debenture
Delivered: 24 August 1999
Status: Satisfied
on 9 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…