MILLAR TRACTORS LIMITED
CO DERRY

Company number NI030423
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 23/25 QUEEN STREET, COLERAINE, CO DERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of MILLAR TRACTORS LIMITED are www.millartractors.co.uk, and www.millar-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Millar Tractors Limited is a Private Limited Company. The company registration number is NI030423. Millar Tractors Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Millar Tractors Limited is 23 25 Queen Street Coleraine Co Derry Bt52 1bg. . MILLAR, Mona is a Secretary of the company. MILLAR, Alan is a Director of the company. MILLAR, Mona is a Director of the company. Director MILLAR, William has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MILLAR, Mona
Appointed Date: 02 February 1996
Director
MILLAR, Alan
Appointed Date: 18 June 2002
61 years old
Director
MILLAR, Mona
Appointed Date: 02 February 1996
87 years old

Resigned Directors

Director
MILLAR, William
Resigned: 18 June 2002
Appointed Date: 02 February 1996
64 years old

Persons With Significant Control

Mr Alan Millar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MILLAR TRACTORS LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Full accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Dec 2015
Accounts for a medium company made up to 28 February 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 52 more events
23 Feb 1996
Change of dirs/sec
02 Feb 1996
Memorandum
02 Feb 1996
Articles
02 Feb 1996
Pars re dirs/sit reg off
02 Feb 1996
Decln complnce reg new co
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MILLAR TRACTORS LIMITED Charges

21 June 2013
Charge code NI03 0423 0007
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the lands registered at land registry of northern…
7 March 2007
Mortgage or charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies mortgage. All the lands registered at land…
30 January 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies mortgage. All that plot of ground known as field…
30 January 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies mortgage. All that dwelling house and premises…
30 January 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. (A) charges demises assigns grants…
20 October 2005
Mortgage or charge
Delivered: 27 October 2005
Status: Satisfied on 15 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge- all monies. All that dwelling house and…
22 January 1997
Mortgage or charge
Delivered: 29 January 1997
Status: Satisfied on 25 June 2013
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…

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