MILLPORT CAPITAL LIMITED
TUNBRIDGE WELLS

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Company number 06938398
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address WINBURNE ASHURST ROAD, ASHURST, TUNBRIDGE WELLS, KENT, TN3 9TB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of MILLPORT CAPITAL LIMITED are www.millportcapital.co.uk, and www.millport-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Millport Capital Limited is a Private Limited Company. The company registration number is 06938398. Millport Capital Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Millport Capital Limited is Winburne Ashurst Road Ashurst Tunbridge Wells Kent Tn3 9tb. The company`s financial liabilities are £11.13k. It is £-9.87k against last year. . HENDERSON, Gordon is a Secretary of the company. HENDERSON, Gordon is a Director of the company. HENDERSON, Joanne is a Director of the company. The company operates in "Non-life insurance".


millport capital Key Finiance

LIABILITIES £11.13k
-48%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, Gordon
Appointed Date: 18 June 2009

Director
HENDERSON, Gordon
Appointed Date: 18 June 2009
57 years old

Director
HENDERSON, Joanne
Appointed Date: 18 June 2009
54 years old

Persons With Significant Control

Mr Gordon Henderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLPORT CAPITAL LIMITED Events

31 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2

...
... and 16 more events
26 Jul 2010
Annual return made up to 18 June 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Mrs Joanne Henderson on 18 June 2010
26 Jul 2010
Director's details changed for Mr Gordon Henderson on 18 June 2010
26 Jul 2010
Secretary's details changed for Mr Gordon Henderson on 18 June 2010
18 Jun 2009
Incorporation

MILLPORT CAPITAL LIMITED Charges

29 May 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading Both Clydesdale Bank and Yorkshire Bank)_
Description: Fixed and floating charge over the undertaking and all…