MILLMAN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SE

Company number 02609249
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 14 ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Satisfaction of charge 026092490003 in full. The most likely internet sites of MILLMAN LIMITED are www.millman.co.uk, and www.millman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millman Limited is a Private Limited Company. The company registration number is 02609249. Millman Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Millman Limited is 14 St Johns Road Woking Surrey Gu21 7se. . MEW, Richard is a Secretary of the company. GHOSH, Sushovan is a Director of the company. GHOSH, Susmita is a Director of the company. Secretary ALMAN LIMITED has been resigned. Secretary SHAH, Dhimant has been resigned. Secretary SMITH, Geoffrey Philip has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Jacqueline has been resigned. Director GHOSH, Sushovan has been resigned. Director SGI ENTERPRISES LIMITED has been resigned. Director SHAH, Dhimant has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MEW, Richard
Appointed Date: 21 April 2008

Director
GHOSH, Sushovan
Appointed Date: 28 February 1994
68 years old

Director
GHOSH, Susmita
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
ALMAN LIMITED
Resigned: 28 February 1994
Appointed Date: 20 August 1992

Secretary
SHAH, Dhimant
Resigned: 20 August 1992
Appointed Date: 18 June 1991

Secretary
SMITH, Geoffrey Philip
Resigned: 21 April 2008
Appointed Date: 28 February 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 10 May 1991

Director
CHAPMAN, Jacqueline
Resigned: 29 September 1995
Appointed Date: 20 April 1995
58 years old

Director
GHOSH, Sushovan
Resigned: 20 August 1992
Appointed Date: 18 June 1991
68 years old

Director
SGI ENTERPRISES LIMITED
Resigned: 28 February 1994
Appointed Date: 20 August 1992

Director
SHAH, Dhimant
Resigned: 20 August 1992
Appointed Date: 18 June 1991
64 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 June 1991
Appointed Date: 10 May 1991

MILLMAN LIMITED Events

25 Apr 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

18 Feb 2016
Satisfaction of charge 026092490003 in full
11 May 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 74 more events
02 Jul 1991
Registered office changed on 02/07/91 from: suite 3971 72 new bond street london W1Y 9DD

02 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

02 Jul 1991
Director resigned;new director appointed

10 May 1991
Certificate of incorporation
10 May 1991
Incorporation

MILLMAN LIMITED Charges

5 December 2013
Charge code 0260 9249 0003
Delivered: 10 December 2013
Status: Satisfied on 18 February 2016
Persons entitled: Santander UK PLC
Description: Charge on cash deposits. Notification of addition to or…
9 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 13 January 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…