MILLBROOK (NI) LIMITED
LARNE


Company number NI016093
Status Active
Incorporation Date 17 September 1982
Company Type Private Limited Company
Address OLD BELFAST ROAD, MILLBROOK, LARNE, NORTHERN IRELAND, NORTHERN IRELAND, BT40 2SH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Ms Kim Innes as a director on 1 October 2016; Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MILLBROOK (NI) LIMITED are www.millbrookni.co.uk, and www.millbrook-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Millbrook Ni Limited is a Private Limited Company. The company registration number is NI016093. Millbrook Ni Limited has been working since 17 September 1982. The present status of the company is Active. The registered address of Millbrook Ni Limited is Old Belfast Road Millbrook Larne Northern Ireland Northern Ireland Bt40 2sh. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary WHITEFORD, Robert Graham has been resigned. Director DANIELL, Richard Gordon has been resigned. Director ELLIOTT, Geoffrey has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director KING, John Alexander, Dr has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director WHITEFORD, Robert Graham has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 17 September 1982
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
ELLIOTT, Geoffrey
Resigned: 05 January 2005
Appointed Date: 30 September 2001
73 years old
Director
GILLIGAN, Claire, Dr
Resigned: 02 August 2016
Appointed Date: 05 January 2002
63 years old
Director
KING, John Alexander, Dr
Resigned: 05 January 2005
Appointed Date: 17 September 1982
76 years old
Director
MCCLAY, Allen James, Dr
Resigned: 30 September 2001
Appointed Date: 17 September 1982
93 years old
Director
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 19 April 2002
57 years old

Persons With Significant Control

Chilcott Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK (NI) LIMITED Events

12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
20 Sep 2016
Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016
...
... and 132 more events
17 Sep 1982
Statement of nominal cap
17 Sep 1982
Pars re dirs/sit reg offi
17 Sep 1982
Decl on compl on incorp
17 Sep 1982
Articles
17 Sep 1982
Memorandum

MILLBROOK (NI) LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 7 August 2014
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: 1.1 granted and demised to the administrative agent so much…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: 1 mortgages, fixed charges, assignments and floating…
25 November 1996
Mortgage or charge
Delivered: 6 December 1996
Status: Satisfied on 20 October 1998
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge the lands and premises comprised…
30 November 1990
Mortgage or charge
Delivered: 4 December 1990
Status: Satisfied on 20 October 1998
Persons entitled: Investment Bank Of
Description: All monies. Mortgage/charge all that part of the lands…
27 November 1990
Mortgage or charge
Delivered: 4 December 1990
Status: Satisfied on 11 December 1997
Persons entitled: Bank of Ireland
Description: All monies. Debenture fixed charges upon: A. all that the…
27 November 1990
Mortgage or charge
Delivered: 4 December 1990
Status: Satisfied on 11 December 1997
Persons entitled: Bank of Ireland
Description: All monies. Charge over book debts all book debts and other…
13 July 1984
Mortgage or charge
Delivered: 16 July 1984
Status: Satisfied on 15 May 1997
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
31 October 1983
Mortgage or charge
Delivered: 1 November 1983
Status: Satisfied on 26 November 1990
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the…
13 June 1983
Mortgage or charge
Delivered: 20 June 1983
Status: Satisfied on 26 November 1990
Persons entitled: North West
Description: All monies. Mortgage finn aqua 500 H.6 water still serial…
16 March 1983
Mortgage or charge
Delivered: 24 March 1983
Status: Satisfied on 26 November 1990
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 March 1983
Mortgage or charge
Delivered: 24 March 1983
Status: Satisfied on 26 November 1990
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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