MILLGARTH DEVELOPMENTS LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO31 1BP

Company number 04596643
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 31 STOCKTON LANE, YORK, NORTH YORKSHIRE, YO31 1BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Satisfaction of charge 045966430005 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLGARTH DEVELOPMENTS LTD are www.millgarthdevelopments.co.uk, and www.millgarth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgarth Developments Ltd is a Private Limited Company. The company registration number is 04596643. Millgarth Developments Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Millgarth Developments Ltd is 31 Stockton Lane York North Yorkshire Yo31 1bp. . SKELTON, Julie Ann is a Secretary of the company. SKELTON, John Simon is a Director of the company. SKELTON, Julie Ann is a Director of the company. Secretary LAWRENCE, Miles Allison Timothy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWRENCE, Miles Allison Timothy has been resigned. Director OGLESBY, Michael Carlton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKELTON, Julie Ann
Appointed Date: 09 August 2005
Director
SKELTON, John Simon
Appointed Date: 25 November 2002
59 years old
Director
SKELTON, Julie Ann
Appointed Date: 09 August 2005
61 years old

Resigned Directors

Secretary
LAWRENCE, Miles Allison Timothy
Resigned: 09 August 2005
Appointed Date: 25 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Director
LAWRENCE, Miles Allison Timothy
Resigned: 09 August 2005
Appointed Date: 25 November 2002
59 years old
Director
OGLESBY, Michael Carlton
Resigned: 09 August 2005
Appointed Date: 25 November 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr John Simon Skelton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Skelton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLGARTH DEVELOPMENTS LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Satisfaction of charge 045966430005 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 90
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
10 Jan 2003
Particulars of mortgage/charge
10 Jan 2003
Particulars of mortgage/charge
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
21 Nov 2002
Incorporation

MILLGARTH DEVELOPMENTS LTD Charges

4 June 2015
Charge code 0459 6643 0005
Delivered: 19 June 2015
Status: Satisfied on 25 October 2016
Persons entitled: Bradford Securities Limited
Description: First floor 1-3 front street acomb york…
29 November 2013
Charge code 0459 6643 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bradford Securities Limited
Description: 117-119 east parade heworth york t/no NYK387128…
8 January 2004
Legal mortgage
Delivered: 10 January 2004
Status: Satisfied on 19 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 10 cliftondale york. With the benefit of all…
20 December 2002
Debenture
Delivered: 10 January 2003
Status: Satisfied on 19 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied on 30 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 harcourt street york north yorkshire…

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