Company number 01437219
Status Active
Incorporation Date 13 July 1979
Company Type Private Limited Company
Address VALLEY WORKS, STATION LANE, HECKMONDWIKE, WEST YORKSHIRE WF16 ONF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of MILBUCON (HOLDINGS) LIMITED are www.milbuconholdings.co.uk, and www.milbucon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Milbucon Holdings Limited is a Private Limited Company.
The company registration number is 01437219. Milbucon Holdings Limited has been working since 13 July 1979.
The present status of the company is Active. The registered address of Milbucon Holdings Limited is Valley Works Station Lane Heckmondwike West Yorkshire Wf16 Onf. . MILLER, Anthony Hillyard is a Secretary of the company. MILLER, Anthony Hillyard is a Director of the company. MILLER, Patrick James Hillyard is a Director of the company. Secretary MILLER, Joanna Millyard has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Hillyard Miller
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
MILBUCON (HOLDINGS) LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
17 Aug 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Nov 2015
Accounts for a small company made up to 30 April 2015
...
... and 69 more events
30 Jun 1988
Return made up to 06/06/88; full list of members
01 Mar 1988
Return made up to 17/07/87; full list of members
14 Aug 1987
Full group accounts made up to 31 December 1986
28 Nov 1986
Return made up to 01/08/86; full list of members
23 Jul 1986
Group of companies' accounts made up to 31 December 1985
19 December 1991
Guarantee and debenture
Delivered: 7 January 1992
Status: Satisfied
on 28 March 2012
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
8 April 1982
Debenture
Delivered: 27 April 1982
Status: Outstanding
Persons entitled: Anthony Hillyard Miller
Description: Fixed charge over f/h property being spen vall mills…
8 April 1982
Legal charge
Delivered: 23 April 1982
Status: Satisfied
on 28 March 2012
Persons entitled: Barclays Bank LTD
Description: F/H spenvale mills, station lane, heckmondwike, west…