MILLENNIUM COUPLING COMPANY LTD
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 04029109
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Chung-Ping Yu as a director on 15 February 2017. The most likely internet sites of MILLENNIUM COUPLING COMPANY LTD are www.millenniumcouplingcompany.co.uk, and www.millennium-coupling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Millennium Coupling Company Ltd is a Private Limited Company. The company registration number is 04029109. Millennium Coupling Company Ltd has been working since 04 July 2000. The present status of the company is Active. The registered address of Millennium Coupling Company Ltd is 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. . FORD, Suzanne Mary is a Secretary of the company. FORD, Christopher Frank is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FORD, Suzanne Mary has been resigned. Director YU, Chung-Ping has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FORD, Suzanne Mary
Appointed Date: 04 July 2000
Director
FORD, Christopher Frank
Appointed Date: 04 July 2000
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
FORD, Suzanne Mary
Resigned: 05 April 2016
Appointed Date: 04 July 2000
65 years old
Director
YU, Chung-Ping
Resigned: 15 February 2017
Appointed Date: 05 April 2016
61 years old

Persons With Significant Control

Mr Christopher Frank Ford
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM COUPLING COMPANY LTD Events

09 Mar 2017
Full accounts made up to 31 December 2015
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Termination of appointment of Chung-Ping Yu as a director on 15 February 2017
10 Feb 2017
Registration of charge 040291090008, created on 3 February 2017
10 Feb 2017
Registration of charge 040291090009, created on 3 February 2017
...
... and 51 more events
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
24 Jul 2000
Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100
10 Jul 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
04 Jul 2000
Incorporation

MILLENNIUM COUPLING COMPANY LTD Charges

3 February 2017
Charge code 0402 9109 0009
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Pegasusa Co., LTD, a Company Incorporated in Anguilla, Bwi with Its Registered Address at the Hallmark Building, Suite 227, Old Airport Road, the Valley, Anguilla, Bwi
Description: Charge by way of legal mortgage over unit 87 willow court…
3 February 2017
Charge code 0402 9109 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Sinoelastomer Co., LTD, a Company with Its Registered Address at Suite 802, St James Court, St Denis Street, Port Louis Mauritius
Description: Charge by way of legal mortgage over unit 87 willow court…
3 February 2017
Charge code 0402 9109 0007
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Intentionally left blank…
27 January 2017
Charge code 0402 9109 0005
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 87, willows court, thornaby, stockton on tees TS17 9PP…
25 January 2017
Charge code 0402 9109 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0402 9109 0004
Delivered: 28 November 2016
Status: Satisfied on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0402 9109 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 87 willow court thornaby stockton-on-tees t/no…
14 November 2011
Mortgage debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 26 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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