MERCHANT DEVELOPMENTS (LOW MILL) LIMITED

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Company number 06449353
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
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 thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Ms Fiona Jill Mcculloch as a secretary on 28 April 2016. The most likely internet sites of MERCHANT DEVELOPMENTS (LOW MILL) LIMITED are www.merchantdevelopmentslowmill.co.uk, and www.merchant-developments-low-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Merchant Developments Low Mill Limited is a Private Limited Company. The company registration number is 06449353. Merchant Developments Low Mill Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Merchant Developments Low Mill Limited is 4 Newburgh Street London W1f 7rf. . MCCULLOCH, Fiona Jill is a Secretary of the company. CHICKEN, Michael John is a Director of the company. Secretary MACMILLAN, Craig Johnstone has been resigned. Director HUNTON, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCULLOCH, Fiona Jill
Appointed Date: 28 April 2016

Director
CHICKEN, Michael John
Appointed Date: 10 December 2007
65 years old

Resigned Directors

Secretary
MACMILLAN, Craig Johnstone
Resigned: 28 April 2016
Appointed Date: 10 December 2007

Director
HUNTON, Geoffrey
Resigned: 28 April 2016
Appointed Date: 06 April 2010
79 years old

Persons With Significant Control

Mr Michael John Chicken
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Apr 2016
Appointment of Ms Fiona Jill Mcculloch as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of Craig Johnstone Macmillan as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of Geoffrey Hunton as a director on 28 April 2016
...
... and 26 more events
29 Apr 2008
Particulars of a mortgage or charge / charge no: 3
29 Apr 2008
Particulars of a mortgage or charge / charge no: 2
29 Apr 2008
Particulars of a mortgage or charge / charge no: 1
22 Dec 2007
Ad 11/12/07--------- £ si 1@1=1 £ ic 1/2
10 Dec 2007
Incorporation

MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Charges

28 May 2012
Deed of charge over deposit
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the entire right, title and…
11 April 2008
Pledge over account
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Any of the secured liabilities see image for full details.
11 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings k/a low mill business park ulverston…
11 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bank Os Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Deed of assignment
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the assigned…