MILLFIELD PROPERTY INVESTMENTS LIMITED
FARNHAM OVERDALE ENGINEERING COMPANY LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 00369615
Status Active
Incorporation Date 25 September 1941
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILLFIELD PROPERTY INVESTMENTS LIMITED are www.millfieldpropertyinvestments.co.uk, and www.millfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and two months. Millfield Property Investments Limited is a Private Limited Company. The company registration number is 00369615. Millfield Property Investments Limited has been working since 25 September 1941. The present status of the company is Active. The registered address of Millfield Property Investments Limited is Abbey House Hickleys Court South Street Farnham Surrey England Gu9 7qq. . GIBSON, Janet Christine is a Secretary of the company. GIBSON, Christopher James is a Director of the company. GIBSON, Michael William is a Director of the company. GIBSON, Sarah Caroline is a Director of the company. GIBSON, William Giles is a Director of the company. O'DONNELL, Philippa Jo is a Director of the company. Director GRANT, Michael James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, Janet Christine
Director
GIBSON, Christopher James
Appointed Date: 29 September 1998
46 years old
Director
GIBSON, Michael William

83 years old
Director
GIBSON, Sarah Caroline
Appointed Date: 29 September 1998
55 years old
Director
GIBSON, William Giles
Appointed Date: 29 September 1998
48 years old
Director
O'DONNELL, Philippa Jo
Appointed Date: 29 September 1998
53 years old

Resigned Directors

Director
GRANT, Michael James
Resigned: 31 December 1996
89 years old

MILLFIELD PROPERTY INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,785
07 Apr 2015
Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 7 April 2015
...
... and 108 more events
08 Oct 1987
Return made up to 27/02/87; full list of members
17 Mar 1987
Full accounts made up to 30 September 1986
13 Jun 1986
Return made up to 11/04/86; full list of members
31 Jan 1947
Allotment of shares
25 Sep 1941
Incorporation

MILLFIELD PROPERTY INVESTMENTS LIMITED Charges

31 March 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 2010 the robinson building norfolk place…
30 March 2001
Legal charge
Delivered: 31 March 2001
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 lakeside business village fleming…
15 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied on 7 April 2001
Persons entitled: Barclays Bank LTD
Description: F/H wash road, hutton, brentwood, essex.
8 October 1975
Debenture
Delivered: 14 October 1975
Status: Satisfied on 7 April 2001
Persons entitled: Barclays Bank LTD
Description: Land on braintree district councils springwood, industrial…
8 October 1975
Debenture
Delivered: 14 October 1975
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
19 January 1962
Charge
Delivered: 31 January 1962
Status: Satisfied on 7 April 2001
Persons entitled: Barclays Bank LTD
Description: Plot 13, brentwood industrial site tallon road, wash road…

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