M. MILDENHALL LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 7HT

Company number 01383565
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address 360 WOKINGHAM ROAD, EARLEY, READING, RG6 7HT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of M. MILDENHALL LIMITED are www.mmildenhall.co.uk, and www.m-mildenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. M Mildenhall Limited is a Private Limited Company. The company registration number is 01383565. M Mildenhall Limited has been working since 11 August 1978. The present status of the company is Active. The registered address of M Mildenhall Limited is 360 Wokingham Road Earley Reading Rg6 7ht. . MILDENHALL, Margaret Mary Patricia is a Secretary of the company. MILDENHALL, Catherine Mary is a Director of the company. MILDENHALL, Margaret Mary Patricia is a Director of the company. MILDENHALL, Michael is a Director of the company. MILDENHALL, Peter James is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MILDENHALL, Margaret Mary Patricia
Director
MILDENHALL, Catherine Mary
Appointed Date: 16 June 2015
51 years old
Director
MILDENHALL, Margaret Mary Patricia

85 years old
Director
MILDENHALL, Michael

77 years old
Director
MILDENHALL, Peter James
Appointed Date: 16 June 2015
52 years old

Persons With Significant Control

Mr Michael Mildenhall
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. MILDENHALL LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Jun 2015
Appointment of Mr Peter James Mildenhall as a director on 16 June 2015
16 Jun 2015
Appointment of Miss Catherine Mary Mildenhall as a director on 16 June 2015
...
... and 74 more events
16 Sep 1986
Annual return made up to 19/08/86
27 Aug 1986
Declaration of satisfaction of mortgage/charge
27 Aug 1986
Declaration of satisfaction of mortgage/charge
20 Aug 1986
Accounts for a small company made up to 30 September 1985
31 Jul 1986
Particulars of mortgage/charge

M. MILDENHALL LIMITED Charges

10 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: 58A spring road abingdon, oxon.
7 October 1986
Fixed and floating charge
Delivered: 9 October 1986
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
30 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: Land at pitts road, headington, oxford.
15 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 3, furmoor farm, fanmoor, oxon and/or the proceeds of…
30 August 1983
Legal mortgage
Delivered: 2 September 1983
Status: Satisfied on 2 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land at pitts road, headington, oxford, oxfordshire. Title…

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