MILLMEAD MOTORS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0BJ

Company number 00687305
Status Active
Incorporation Date 22 March 1961
Company Type Private Limited Company
Address 12 MERIDIAN MOTOR PARK, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 0BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Ms Odette Shocklidge on 6 May 2016. The most likely internet sites of MILLMEAD MOTORS LIMITED are www.millmeadmotors.co.uk, and www.millmead-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Avoncliff Rail Station is 4.7 miles; to Freshford Rail Station is 5.5 miles; to Warminster Rail Station is 6.2 miles; to Frome Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millmead Motors Limited is a Private Limited Company. The company registration number is 00687305. Millmead Motors Limited has been working since 22 March 1961. The present status of the company is Active. The registered address of Millmead Motors Limited is 12 Meridian Motor Park North Bradley Trowbridge Wiltshire England Ba14 0bj. . DARNELL, Odette is a Director of the company. Secretary SEARS, Ronald has been resigned. Secretary SURRY, George has been resigned. Secretary WILLS, Linda Ann has been resigned. Director CUFF, Rodney Albert has been resigned. Director SEARS, Ronald has been resigned. Director SURRY, Glenn George has been resigned. Director SURRY, Lionel John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DARNELL, Odette
Appointed Date: 08 September 2013
69 years old

Resigned Directors

Secretary
SEARS, Ronald
Resigned: 08 September 2013
Appointed Date: 08 May 1998
Secretary
SURRY, George
Resigned: 01 March 1994
Secretary
WILLS, Linda Ann
Resigned: 08 May 1998
Appointed Date: 01 March 1994
Director
CUFF, Rodney Albert
Resigned: 14 August 2012
Appointed Date: 08 May 1998
86 years old
Director
SEARS, Ronald
Resigned: 08 September 2013
Appointed Date: 08 May 1998
81 years old
Director
SURRY, Glenn George
Resigned: 08 May 1998
Appointed Date: 31 December 1992
55 years old
Director
SURRY, Lionel John
Resigned: 08 May 1998
80 years old

Persons With Significant Control

Renrod Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLMEAD MOTORS LIMITED Events

23 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Director's details changed for Ms Odette Shocklidge on 6 May 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
28 Jan 2016
Satisfaction of charge 12 in full
...
... and 111 more events
30 Dec 1987
Particulars of mortgage/charge
08 May 1987
Return made up to 26/12/86; full list of members
10 Feb 1987
Accounts for a small company made up to 31 January 1986
30 Jan 1987
Registered office changed on 30/01/87 from: the old post office george street bath avon
10 Dec 1986
Particulars of mortgage/charge

MILLMEAD MOTORS LIMITED Charges

16 December 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Satisfied on 28 January 2016
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Legal charge
Delivered: 17 December 1997
Status: Satisfied on 28 January 2016
Persons entitled: Shogun Finance Limited
Description: F/H land and premises known as land and buildings to the…
8 April 1994
Legal charge
Delivered: 9 April 1994
Status: Satisfied on 28 January 2016
Persons entitled: United Dominions Trust Limited
Description: The property k/a land and buildings to the north of lower…
8 April 1994
Mortgage debenture
Delivered: 9 April 1994
Status: Satisfied on 28 January 2016
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Legal charge registered pursuant to an order of court dated 08/03/91
Delivered: 25 March 1991
Status: Satisfied on 7 June 1996
Persons entitled: Shell UK Limited
Description: Millmead motors hopmead buildings lower bristol road bath…
16 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied on 12 November 1991
Persons entitled: National Westminster Bank PLC
Description: Small portion of land adjoining junction road garage…
16 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied on 12 November 1991
Persons entitled: National Westminster Bank PLC
Description: Junction road garage, oldfield park bath avon floating…
15 August 1990
Debenture
Delivered: 5 September 1990
Status: Satisfied on 12 November 1991
Persons entitled: Alliance & Leicester Building Society
Description: Junction road garage junction road bath avon fixed and…
13 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: North house, hopmead buildings, lower brstol road, avon…
17 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied on 28 September 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at junction road, old field park…
5 December 1986
Mortgage debenture
Delivered: 10 December 1986
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1984
Further guarantee & debenture
Delivered: 31 July 1984
Status: Satisfied on 9 September 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
10 February 1983
Guarantee & debenture
Delivered: 10 February 1983
Status: Satisfied on 9 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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