MILBANK LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 0RG
Company number 02026395
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address DIRK HOUSE 25 ASHTON DRIVE, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 18 in full; Satisfaction of charge 13 in full. The most likely internet sites of MILBANK LIMITED are www.milbank.co.uk, and www.milbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milbank Limited is a Private Limited Company. The company registration number is 02026395. Milbank Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Milbank Limited is Dirk House 25 Ashton Drive West Kirby Wirral Merseyside Ch48 0rg. . SNIEZYK, Reinhard is a Secretary of the company. DIRK, Georg Stephan is a Director of the company. DIRK, Georg is a Director of the company. Secretary DIRK UMWELTTECHNOLOGIE GMBH has been resigned. Director SNIEZYK, Reinhard has been resigned. Director SNIEZYK, Reinhard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SNIEZYK, Reinhard
Appointed Date: 05 December 2003

Director
DIRK, Georg Stephan
Appointed Date: 20 September 2011
50 years old

Director
DIRK, Georg
Appointed Date: 10 March 2000
83 years old

Resigned Directors

Secretary
DIRK UMWELTTECHNOLOGIE GMBH
Resigned: 05 December 2003

Director
SNIEZYK, Reinhard
Resigned: 01 July 2005
Appointed Date: 27 June 2005
67 years old

Director
SNIEZYK, Reinhard
Resigned: 10 March 2000
67 years old

MILBANK LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 18 in full
05 Aug 2016
Satisfaction of charge 13 in full
05 Aug 2016
Satisfaction of charge 15 in full
05 Aug 2016
Satisfaction of charge 12 in full
...
... and 113 more events
04 May 1988
Accounting reference date shortened from 31/03 to 31/12

14 Apr 1988
New secretary appointed;new director appointed

14 Apr 1988
Registered office changed on 14/04/88 from: crown house 2 crown dale london SE19 3NQ

09 Jun 1986
Incorporation
09 Jun 1986
Certificate of Incorporation

MILBANK LIMITED Charges

5 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 29 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h premises known as 29 woodchurch lane prenton…
5 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 25 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h premises known as 31 woodchurch lane prenton…
5 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 29 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h premises known as 2 mellor road prenton birkenhead…
5 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 29 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h premises known as 1 waverley grove prenton…
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 5 August 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: 2 mellor road, prenton, birkenhead, merseyside t/n MS53756…
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 5 August 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: 27A woodchurch lane and 1 waverley grove, prenton…
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 5 August 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: 29 woodchurch lane, prenton, birkenhead, merseyside CH42…
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 5 August 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: 31 woodchurch lane, prenton, birkenhead, merseyside CH42…
6 March 2003
Debenture deed
Delivered: 18 March 2003
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 2 July 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund NO2
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Mortgage deed
Delivered: 31 May 2002
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 mellor road prenton birkenhead…
18 October 2000
Mortgage deed
Delivered: 21 October 2000
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 ashton drive west kirby wirral…
18 October 2000
Mortgage deed
Delivered: 21 October 2000
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27A woodchurch lane and 1 waverley grove…
10 November 1997
Mortgage
Delivered: 14 November 1997
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 25 ashton drive west kirby wirral t/no ms…
8 December 1989
Single debenture
Delivered: 15 December 1989
Status: Satisfied on 25 September 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Mortgage
Delivered: 3 May 1989
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 25 ashton drive west kirby, wirral merseyside t/n ms…
4 October 1988
Mortgage
Delivered: 7 October 1988
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: 31 woodchurch lane prenton, birkenhead wirral merseyside…
26 September 1988
Mortgage
Delivered: 28 September 1988
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 29 woodchurch lane, prenton…
15 June 1988
Memorandum of deposit
Delivered: 23 June 1988
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 25 ashton drive west kirby wirral merseyside.