MILLS (WEST MIDLANDS) LIMITED
WALSALL EVER 2152 LIMITED

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 04842200
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three 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 (WEST MIDLANDS) LIMITED are www.millswestmidlands.co.uk, and www.mills-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mills West Midlands Limited is a Private Limited Company. The company registration number is 04842200. Mills West Midlands Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Mills West 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. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MILLS, Nigel John has been resigned. Director MILLS, Susan 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. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


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
Appointed Date: 02 September 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 September 2003
Appointed Date: 23 July 2003
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, Richard Charles
Resigned: 19 March 2011
Appointed Date: 02 September 2003
73 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 19 March 2011
59 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 02 September 2003
67 years old
Director
MILLS, Susan
Resigned: 19 March 2011
Appointed Date: 02 September 2003
64 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
Appointed Date: 02 September 2003
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 September 2003
Appointed Date: 23 July 2003

MILLS (WEST 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 Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500,000
...
... and 83 more events
19 Sep 2003
New director appointed
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
03 Sep 2003
Company name changed ever 2152 LIMITED\certificate issued on 03/09/03
23 Jul 2003
Incorporation

MILLS (WEST 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 goodwill and uncalled capital see image for full…
30 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 30 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 30 April 2011
Persons entitled: Martin Stephen Moore
Description: By way of first floating charge all its undertaking and…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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