MILTON WESTFIELD LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 3TA

Company number 04892262
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE GRANGE WESTFIELD COURT, COPMANTHORPE, YORK, NORTH YORKSHIRE, ENGLAND, YO23 3TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 048922620009, created on 21 June 2016. The most likely internet sites of MILTON WESTFIELD LIMITED are www.miltonwestfield.co.uk, and www.milton-westfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poppleton Rail Station is 4.3 miles; to Church Fenton Rail Station is 6.9 miles; to Hammerton Rail Station is 8 miles; to Selby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milton Westfield Limited is a Private Limited Company. The company registration number is 04892262. Milton Westfield Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Milton Westfield Limited is The Grange Westfield Court Copmanthorpe York North Yorkshire England Yo23 3ta. . DUFFY, Amy Victoria is a Director of the company. DUFFY, Timothy Bernard is a Director of the company. GALLERY, Laura Ruth Marion is a Director of the company. Secretary DUFFY, Beverley Jane has been resigned. Secretary WHITFIELD, Bernard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PILCHER, Robert David Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUFFY, Amy Victoria
Appointed Date: 22 January 2016
37 years old
Director
DUFFY, Timothy Bernard
Appointed Date: 10 September 2003
71 years old
Director
GALLERY, Laura Ruth Marion
Appointed Date: 22 January 2016
39 years old

Resigned Directors

Secretary
DUFFY, Beverley Jane
Resigned: 22 January 2016
Appointed Date: 03 January 2006
Secretary
WHITFIELD, Bernard John
Resigned: 03 January 2006
Appointed Date: 10 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
PILCHER, Robert David Stanley
Resigned: 13 January 2016
Appointed Date: 10 September 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Timothy Bernard Duffy
Notified on: 9 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MILTON WESTFIELD LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Registration of charge 048922620009, created on 21 June 2016
03 Mar 2016
Registered office address changed from Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU to The Grange Westfield Court Copmanthorpe York North Yorkshire YO23 3TA on 3 March 2016
04 Feb 2016
Satisfaction of charge 5 in full
...
... and 46 more events
15 Dec 2003
New director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
09 Sep 2003
Incorporation

MILTON WESTFIELD LIMITED Charges

21 June 2016
Charge code 0489 2262 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 September 2007
Charge of deposit account
Delivered: 1 October 2007
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £16,000 deposited with the mortgagee in account no 24996004.
20 September 2007
Legal mortgage
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 2 moxon court thurston way nothallerton and all…
4 June 2007
Legal mortgage
Delivered: 13 June 2007
Status: Satisfied on 5 September 2007
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: F/H unit 4 moxon court thurston way northallerton and each…
4 June 2007
Charge of deposit account
Delivered: 13 June 2007
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £20,000.00 deposited in acc/no 24996004 at the hull branch…
22 December 2006
Legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property unit 6 moxon courtn thurston way northallerton…
22 December 2006
Charge of deposit account
Delivered: 3 January 2007
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £20,000 deposited with the chargee in account number…
19 December 2006
Legal charge
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 moxon court, thurston way, northallerton, north…
1 April 2005
Legal charge (incorporating fixed and floating charges)
Delivered: 9 April 2005
Status: Satisfied on 25 October 2007
Persons entitled: Close Brothers Limited
Description: Property k/a land at northallerton business park…

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