MILL GROUP LIMITED
LONDON LANCASTER 3 LIMITED

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Company number 06735296
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from C/O Cristina Felipez Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MILL GROUP LIMITED are www.millgroup.co.uk, and www.mill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Group Limited is a Private Limited Company. The company registration number is 06735296. Mill Group Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Mill Group Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . PHILLIPS, Simon Neil is a Director of the company. TOPLAS, David Hugh Sheridan is a Director of the company. Director COULSON, David John has been resigned. Director MURPHY, Ronan Patrick has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, Simon Neil
Appointed Date: 07 July 2010
63 years old
Director
TOPLAS, David Hugh Sheridan
Appointed Date: 28 October 2008
70 years old

Resigned Directors

Director
COULSON, David John
Resigned: 15 December 2010
Appointed Date: 12 April 2010
73 years old
Director
MURPHY, Ronan Patrick
Resigned: 11 September 2015
Appointed Date: 23 October 2013
56 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 15 January 2016
Appointed Date: 30 April 2014
62 years old

Persons With Significant Control

Mr David Hugh Sheridan Toplas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MILL GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Registered office address changed from C/O Cristina Felipez Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 9 November 2016
15 Jul 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12,000
...
... and 36 more events
10 Dec 2008
Gbp nc 1000/10000\17/11/08
02 Dec 2008
Company name changed lancaster 3 LIMITED\certificate issued on 10/12/08
26 Nov 2008
Particulars of a mortgage or charge / charge no: 1
07 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Oct 2008
Incorporation

MILL GROUP LIMITED Charges

28 February 2014
Charge code 0673 5296 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: None.. Notification of addition to or amendment of charge…
17 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Hexworth Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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