MILLFIELD CONTRACTORS LTD
WITNEY

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Company number 08230535
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXON, OX28 6HT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of MILLFIELD CONTRACTORS LTD are www.millfieldcontractors.co.uk, and www.millfield-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Contractors Ltd is a Private Limited Company. The company registration number is 08230535. Millfield Contractors Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Millfield Contractors Ltd is 114 High Street Witney Oxon Ox28 6ht. . BENFIELD, Peter Francis is a Director of the company. MILLARD, Andrew John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BENFIELD, Peter Francis
Appointed Date: 27 September 2012
55 years old
Director
MILLARD, Andrew John
Appointed Date: 27 September 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 September 2012
Appointed Date: 27 September 2012
94 years old

Persons With Significant Control

Mr Peter Francis Benfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Millard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLFIELD CONTRACTORS LTD Events

26 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 4 more events
14 Nov 2012
Appointment of Andrew John Millard as a director
19 Oct 2012
Appointment of Peter Francis Benfield as a director
16 Oct 2012
Statement of capital following an allotment of shares on 14 October 2012
  • GBP 100
03 Oct 2012
Termination of appointment of Barbara Kahan as a director
27 Sep 2012
Incorporation

MILLFIELD CONTRACTORS LTD Charges

6 October 2014
Charge code 0823 0535 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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