L. C. MILLAR & SONS LIMITED
TEWKESBURY

Hellopages » Worcestershire » Wychavon » GL20 7HY

Company number 01271284
Status Active
Incorporation Date 2 August 1976
Company Type Private Limited Company
Address THE OLD DAIRY KEMERTON ESTATE YARD, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 7HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 012712840003, created on 11 August 2016; Registration of charge 012712840002, created on 22 June 2016. The most likely internet sites of L. C. MILLAR & SONS LIMITED are www.lcmillarsons.co.uk, and www.l-c-millar-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and four months. The distance to to Pershore Rail Station is 7 miles; to Evesham Rail Station is 7.4 miles; to Cheltenham Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L C Millar Sons Limited is a Private Limited Company. The company registration number is 01271284. L C Millar Sons Limited has been working since 02 August 1976. The present status of the company is Active. The registered address of L C Millar Sons Limited is The Old Dairy Kemerton Estate Yard Kemerton Tewkesbury Gloucestershire United Kingdom Gl20 7hy. The company`s financial liabilities are £232.84k. It is £104.61k against last year. The cash in hand is £380.75k. It is £355.74k against last year. And the total assets are £412.37k, which is £131.89k against last year. MILLAR, Laurence Brendan is a Secretary of the company. MILLAR, Eamonn Joseph is a Director of the company. MILLAR, Laurence Brendan is a Director of the company. MILLAR, Sean Stephen is a Director of the company. Secretary MILLAR, Irene Josephine has been resigned. Director MILLAR, Irene Josephine has been resigned. Director MILLAR, Lawrence Charles has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


l. c. millar & sons Key Finiance

LIABILITIES £232.84k
+81%
CASH £380.75k
+1422%
TOTAL ASSETS £412.37k
+47%
All Financial Figures

Current Directors

Secretary
MILLAR, Laurence Brendan
Appointed Date: 17 June 1997
Director
MILLAR, Eamonn Joseph
Appointed Date: 06 January 1994
57 years old
Director
MILLAR, Laurence Brendan
Appointed Date: 17 June 1997
68 years old
Director
MILLAR, Sean Stephen
Appointed Date: 06 January 1994
66 years old

Resigned Directors

Secretary
MILLAR, Irene Josephine
Resigned: 09 February 1997
Director
MILLAR, Irene Josephine
Resigned: 03 July 1993
97 years old
Director
MILLAR, Lawrence Charles
Resigned: 06 January 1994
96 years old

Persons With Significant Control

Mr Eamonn Joseph Millar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Stephen Millar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Brendan Millar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L. C. MILLAR & SONS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
16 Aug 2016
Registration of charge 012712840003, created on 11 August 2016
22 Jun 2016
Registration of charge 012712840002, created on 22 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
...
... and 79 more events
18 Aug 1988
Return made up to 31/12/87; full list of members
20 Aug 1987
Accounts for a small company made up to 31 July 1986
02 Apr 1987
Return made up to 18/12/86; full list of members
17 Dec 1986
Accounts for a small company made up to 31 July 1985
02 Aug 1976
Incorporation

L. C. MILLAR & SONS LIMITED Charges

11 August 2016
Charge code 0127 1284 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to or forming part of folly cottage…
22 June 2016
Charge code 0127 1284 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
21 February 1978
Oral charge
Delivered: 24 February 1978
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining cornerways, northway lane, ashchurch…

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