MILECERTAIN LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » L41 4DA

Company number 02083737
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, L41 4DA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 650 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 650 . The most likely internet sites of MILECERTAIN LIMITED are www.milecertain.co.uk, and www.milecertain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Milecertain Limited is a Private Limited Company. The company registration number is 02083737. Milecertain Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Milecertain Limited is 28 30 Grange Road West Birkenhead Merseyside L41 4da. . CARTER, Catherine Bridget is a Secretary of the company. CARTER, Roger is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors


Director
CARTER, Roger

77 years old

MILECERTAIN LIMITED Events

30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 650

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 650

12 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 650

...
... and 73 more events
12 Mar 1987
Accounting reference date notified as 31/03

06 Mar 1987
Gazettable document

24 Feb 1987
Registered office changed on 24/02/87 from: 47 brunswick place london N1 6EE

24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1986
Certificate of Incorporation

MILECERTAIN LIMITED Charges

30 April 1996
Mortgage debenture
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Land and buildings k/a 80 penkett road wallasey merseyside…
29 January 1990
Legal charge
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 80 penkett road, wallasey t/n: ms 201578.
9 January 1990
Fixed and floating charge
Delivered: 17 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
9 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 2 May 1996
Persons entitled: Mercantile Credit Company Limited
Description: 80 penkett road wallasey merseyside together with the…
19 January 1988
Debenture
Delivered: 5 February 1988
Status: Satisfied on 12 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1987
Legal charge
Delivered: 6 June 1987
Status: Satisfied on 2 May 1996
Persons entitled: Mercantile Credit Company Limited
Description: 80 penkett road, wallasey, merseyside together with the…