MILLVALE SERVICES LIMITED
CO DOWN


Company number NI026623
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 22 CAMLOUGH ROAD, NEWRY, CO DOWN, BT35 6JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Philomena Rose Morrow as a director on 1 October 2009; Termination of appointment of David Gordon Morrow as a director on 13 June 2016. The most likely internet sites of MILLVALE SERVICES LIMITED are www.millvaleservices.co.uk, and www.millvale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Millvale Services Limited is a Private Limited Company. The company registration number is NI026623. Millvale Services Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Millvale Services Limited is 22 Camlough Road Newry Co Down Bt35 6jp. . MORROW, Philomena Rose is a Secretary of the company. MORROW, Philomena Rose is a Director of the company. MORROW, William Eric is a Director of the company. MORROW-MCDERMOTT, Gertrude Paula is a Director of the company. Director MORROW, David Gordon has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MORROW, Philomena Rose
Appointed Date: 29 May 1992
Director
MORROW, Philomena Rose
Appointed Date: 01 October 2009
72 years old
Director
MORROW, William Eric
Appointed Date: 14 June 2016
42 years old
Director
MORROW-MCDERMOTT, Gertrude Paula
Appointed Date: 14 June 2016
42 years old

Resigned Directors

Director
MORROW, David Gordon
Resigned: 13 June 2016
Appointed Date: 29 May 1992
72 years old

MILLVALE SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Appointment of Mrs Philomena Rose Morrow as a director on 1 October 2009
19 Jul 2016
Termination of appointment of David Gordon Morrow as a director on 13 June 2016
19 Jul 2016
Appointment of Mrs Gertrude Paula Morrow-Mcdermott as a director on 14 June 2016
19 Jul 2016
Appointment of Mr William Eric Morrow as a director on 14 June 2016
...
... and 75 more events
07 Jan 1993
Resolution to change name
29 May 1992
Pars re dirs/sit reg off
29 May 1992
Decln complnce reg new co
29 May 1992
Articles
29 May 1992
Memorandum

MILLVALE SERVICES LIMITED Charges

23 July 2013
Charge code NI02 6623 0010
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Millvale road service station, 17 millvale road, bessbrook…
11 July 2013
Charge code NI02 6623 0011
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 1. by way of fixed charge the premises situate and known as…
19 June 2008
Mortgage or charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
18 January 2008
Mortgage or charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 9 summerhill, banbridge, co down…
1 November 2007
Mortgage or charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 10 springfield court, newry co…
13 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (A) all that the property…
24 April 1995
Mortgage or charge
Delivered: 10 May 1995
Status: Satisfied on 20 July 2005
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
24 February 1995
Mortgage or charge
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Bass Ireland LTD
Description: All monies. Mortgage millvale arms, 42 millvale road…
10 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 12 December 2001
Persons entitled: Burmah Petroleum Fuels LTD
Description: The petrol filling station k/a millvale service station…
2 July 1993
Mortgage or charge
Delivered: 8 July 1993
Status: Satisfied on 20 July 2005
Persons entitled: Ulster Bank Limited
Description: All monies charge.. A fixed charge over the premises and…
3 March 1993
Mortgage debenture
Delivered: 10 March 1993
Status: Satisfied on 10 July 2013
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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