MILLS (EAST MIDLANDS) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 02265281
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Accounts for a dormant company made up to 27 February 2016; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of MILLS (EAST MIDLANDS) LIMITED are www.millseastmidlands.co.uk, and www.mills-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Mills East Midlands Limited is a Private Limited Company. The company registration number is 02265281. Mills East Midlands Limited has been working since 07 June 1988. The present status of the company is Active. The registered address of Mills East Midlands Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary MILLS, Nigel John has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director LINSELL, Deborah Mary has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MILLS, John Richardson has been resigned. Director MILLS, Nigel John has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 19 March 2011
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 19 March 2011
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
MILLS, Nigel John
Resigned: 19 March 2011
Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 19 March 2011
58 years old
Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 19 March 2011
67 years old
Director
LINSELL, Deborah Mary
Resigned: 19 March 2011
71 years old
Director
LINSELL, Richard Charles
Resigned: 19 March 2011
73 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old
Director
MILLS, John Richardson
Resigned: 16 February 2008
91 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 March 2011
72 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STOKOE, Martin Geoffrey
Resigned: 19 March 2011
61 years old

MILLS (EAST MIDLANDS) LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
...
... and 116 more events
09 Aug 1988
Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1988
Company name changed buymass LIMITED\certificate issued on 21/07/88
20 Jul 1988
Company name changed\certificate issued on 20/07/88
07 Jun 1988
Incorporation

MILLS (EAST MIDLANDS) LIMITED Charges

13 November 2009
Supplemental debenture
Delivered: 18 November 2009
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: All the company’s goodwill and uncalled capital for the…
30 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Fixed charge
Delivered: 23 January 1991
Status: Satisfied on 7 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill together with the mortgagers…
12 August 1988
Charge
Delivered: 19 August 1988
Status: Satisfied on 7 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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