MILLGATE (WINCHESTER) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7TA

Company number 04381010
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 21 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 043810100023, created on 27 January 2017; Registration of charge 043810100022, created on 27 January 2017. The most likely internet sites of MILLGATE (WINCHESTER) LIMITED are www.millgatewinchester.co.uk, and www.millgate-winchester.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-three years and nine months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgate Winchester Limited is a Private Limited Company. The company registration number is 04381010. Millgate Winchester Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Millgate Winchester Limited is 21 City Business Centre Hyde Street Winchester Hampshire So23 7ta. The company`s financial liabilities are £3544.17k. It is £2250.95k against last year. The cash in hand is £29.79k. It is £-234.53k against last year. And the total assets are £4582.71k, which is £2428.81k against last year. CARTER, Robert John is a Secretary of the company. CARTER, Robert John is a Director of the company. SURTEES, Adrian is a Director of the company. The company operates in "Construction of domestic buildings".


millgate (winchester) Key Finiance

LIABILITIES £3544.17k
+174%
CASH £29.79k
-89%
TOTAL ASSETS £4582.71k
+112%
All Financial Figures

Current Directors

Secretary
CARTER, Robert John
Appointed Date: 25 February 2002
Director
CARTER, Robert John
Appointed Date: 25 February 2002
55 years old
Director
SURTEES, Adrian
Appointed Date: 25 February 2002
59 years old

Persons With Significant Control

Mr Robert John Carter
Notified on: 25 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Surtees
Notified on: 25 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLGATE (WINCHESTER) LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
03 Feb 2017
Registration of charge 043810100023, created on 27 January 2017
01 Feb 2017
Registration of charge 043810100022, created on 27 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registration of charge 043810100021, created on 30 September 2016
...
... and 61 more events
11 Mar 2004
Return made up to 25/02/04; full list of members
01 Jul 2003
Total exemption small company accounts made up to 31 March 2003
04 Mar 2003
Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 04/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Incorporation

MILLGATE (WINCHESTER) LIMITED Charges

27 January 2017
Charge code 0438 1010 0023
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 stoney lane winchester hampshire…
27 January 2017
Charge code 0438 1010 0022
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Peter Alan Cole
Description: 2 stoney lane, winchester, SO22 6DN…
30 September 2016
Charge code 0438 1010 0021
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Greenfield, south road, alresford, SO24 9HR…
30 September 2016
Charge code 0438 1010 0020
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Peter Alan Cole
Description: Greenfield, south road, alresford, SO24 9HR…
29 April 2016
Charge code 0438 1010 0019
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Peter Alan Cole
Description: Land forming part of north heathes 38 nations hill…
29 April 2016
Charge code 0438 1010 0018
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land forming part of north heathes 38 nations hill…
29 April 2016
Charge code 0438 1010 0017
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Peter Alan Cole
Description: Land forming part of north heathes 38 nations hill…
24 April 2015
Charge code 0438 1010 0016
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Ann Cole John Carter Alison Biden Amanda Attwood
Description: Charis holt, sleepers hill. Winchster, hampshire…
24 April 2015
Charge code 0438 1010 0015
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Ann Cole John Carter Alison Biden Amanda Attwood
Description: Charis holt sleepers hill road winchester…
24 April 2015
Charge code 0438 1010 0014
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charis holt sleepers hill road winchester…
20 June 2014
Charge code 0438 1010 0013
Delivered: 10 July 2014
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: Moffats close romsey road winchester…
20 June 2014
Charge code 0438 1010 0012
Delivered: 26 June 2014
Status: Satisfied on 24 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Moffats close romsey road winchester…
28 June 2013
Charge code 0438 1010 0011
Delivered: 6 July 2013
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 47 shaftesbury avenue chandlers ford…
28 June 2013
Charge code 0438 1010 0010
Delivered: 6 July 2013
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 35 shaftesbury avenue chandlers ford…
28 June 2013
Charge code 0438 1010 0009
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Alison Margaret Biden
Description: Land to the rear of 35, 47 & 49 shaftesbury avenue…
28 June 2013
Charge code 0438 1010 0008
Delivered: 6 July 2013
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 49 shaftesbury avenue chandlers ford…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 13 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land to the north west of hatherley road winchester…
20 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to flint house 1 bluebell gardens medstead by…
9 May 2012
Legal charge
Delivered: 11 May 2012
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to flint house 1 bluebell gardens medstead by…
12 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Barnaby, northbrook avenue, winchester by way of fixed…
7 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining flagons, amport, andover. By way of fixed…
11 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: 108 stockbridge road winchester. By way of fixed charge the…
18 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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