MILLGROVE ESTATES LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05183509
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DQ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Joanne Taylor as a director on 14 February 2017; Registered office address changed from Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA to 5 North Street Hailsham East Sussex BN27 1DQ on 14 February 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MILLGROVE ESTATES LIMITED are www.millgroveestates.co.uk, and www.millgrove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgrove Estates Limited is a Private Limited Company. The company registration number is 05183509. Millgrove Estates Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Millgrove Estates Limited is 5 North Street Hailsham East Sussex United Kingdom Bn27 1dq. . BURDETT, Terry Mark is a Secretary of the company. BURDETT, Noelle Anne is a Director of the company. BURDETT, Terry Mark is a Director of the company. MACLEAN, Elizabeth Mary is a Director of the company. MCLEAN, John Philip is a Director of the company. TAYLOR, Joanne is a Director of the company. Secretary MEYER, Graham Roy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEYER, Graham Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
BURDETT, Terry Mark
Appointed Date: 07 September 2004
Director
BURDETT, Noelle Anne
Appointed Date: 01 January 2007
65 years old
Director
BURDETT, Terry Mark
Appointed Date: 12 August 2004
63 years old
Director
MACLEAN, Elizabeth Mary
Appointed Date: 01 January 2007
61 years old
Director
MCLEAN, John Philip
Appointed Date: 12 August 2004
63 years old
Director
TAYLOR, Joanne
Appointed Date: 14 February 2017
63 years old

Resigned Directors

Secretary
MEYER, Graham Roy
Resigned: 07 September 2004
Appointed Date: 12 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 19 July 2004
Director
MEYER, Graham Roy
Resigned: 11 December 2006
Appointed Date: 07 September 2004
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Terry Mark Burdett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Philip Mclean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLGROVE ESTATES LIMITED Events

14 Feb 2017
Appointment of Joanne Taylor as a director on 14 February 2017
14 Feb 2017
Registered office address changed from Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA to 5 North Street Hailsham East Sussex BN27 1DQ on 14 February 2017
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 37 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 788-790 finchley road london NW11 7TJ
19 Jul 2004
Incorporation

MILLGROVE ESTATES LIMITED Charges

28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 seaside eastbourne.
15 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hanburies hotel, 4 hardwicke road, eastbourne, east sussex…

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