Company Information for MILLON INTERNATIONAL FREIGHT LIMITED
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
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Company Registration Number
01250047
Private Limited Company
Active |
Company Name | |
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MILLON INTERNATIONAL FREIGHT LIMITED | |
Legal Registered Office | |
ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF Other companies in CM9 | |
Company Number | 01250047 | |
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Company ID Number | 01250047 | |
Date formed | 1976-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:15:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER STUBBINGS |
||
KEVIN GEORGE STEVENS |
||
JOHN PETER STUBBINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL SCOTT |
Director | ||
DAVID WILSON |
Company Secretary | ||
IMOGENE CIMELLI |
Company Secretary | ||
IMOGENE CIMELLI |
Director | ||
MICHAEL BRUNO CIMELLI |
Director | ||
STEPHEN GUY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREIGHT CONSULTANTS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2006-05-19 | Active | |
WOODLAND LOGISTICS LTD | Company Secretary | 2007-11-28 | CURRENT | 2004-06-11 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Company Secretary | 2007-03-29 | CURRENT | 2002-12-24 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND RISK SERVICES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2006-01-20 | Active | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1996-12-06 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2004-09-09 | Active | |
WOODLAND GROUP LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2005-05-17 | Active | |
BOOKBRIDGE FORWARDERS LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1994-02-15 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Company Secretary | 2006-12-02 | CURRENT | 1997-04-04 | Active | |
WOODLAND GLOBAL LTD | Company Secretary | 2006-12-02 | CURRENT | 1988-07-18 | Active | |
FIPL LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
PORT EXPRESS LIMITED | Company Secretary | 2004-03-20 | CURRENT | 2004-03-18 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
FIPL LIMITED | Director | 2017-08-04 | CURRENT | 2004-05-17 | Active | |
ARGENT COURT ESTATES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FREIGHT FILTER LTD | Director | 2014-12-15 | CURRENT | 2013-08-12 | Active | |
PORT EXPRESS (UK) LIMITED | Director | 2007-12-01 | CURRENT | 2007-11-13 | Active | |
PORT EXPRESS LIMITED | Director | 2007-02-28 | CURRENT | 2004-03-18 | Active | |
WOODLAND LOGISTICS LTD | Director | 2006-12-01 | CURRENT | 2004-06-11 | Active | |
WOODLAND RISK SERVICES LIMITED | Director | 2006-05-09 | CURRENT | 2006-01-20 | Active | |
WOODLAND GROUP LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Director | 2005-02-05 | CURRENT | 2004-09-09 | Active | |
CORPORATE MANAGEMENT RESOURCES LTD | Director | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
INTERNATIONAL EXPRESS CO. LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-04 | Active | |
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
BOOKBRIDGE FORWARDERS LIMITED | Director | 1994-02-15 | CURRENT | 1994-02-15 | Active | |
WOODLAND TRANSPORT SERVICES LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Dissolved 2014-04-15 | |
WOODLAND GLOBAL LTD | Director | 1992-01-16 | CURRENT | 1988-07-18 | Active | |
WOODLAND MEDIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BRITISH INTERNATIONAL FREIGHT ASSOCIATION | Director | 2013-05-23 | CURRENT | 1944-12-19 | Active | |
FREIGHT CONSULTANTS LIMITED | Director | 2008-05-30 | CURRENT | 2006-05-19 | Active | |
WOODLAND ENTERTAINMENT LIMITED | Director | 2006-12-02 | CURRENT | 2004-09-09 | Active | |
WOODLAND GLOBAL LTD | Director | 2006-12-01 | CURRENT | 1988-07-18 | Active | |
WOODLAND LOGISTICS LTD | Director | 2006-12-01 | CURRENT | 2004-06-11 | Active | |
INTERNATIONAL FOOD LINK LIMITED | Director | 2006-03-15 | CURRENT | 1996-11-01 | Active | |
WOODLAND GROUP LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-17 | Active | |
FIPL LIMITED | Director | 2004-06-23 | CURRENT | 2004-05-17 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Woodland Group Limited as a person with significant control on 2019-06-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Paul Scott on 2010-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 19/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 27/02/2009 | |
288a | DIRECTOR APPOINTED KEVIN GEORGE STEVENS LOGGED FORM | |
288a | DIRECTOR APPOINTED KEVIN GEORGE STEVENS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/04/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 21/04/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/04/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 21/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 247,647 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 4,777 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLON INTERNATIONAL FREIGHT LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 40 |
Current Assets | 2012-01-01 | £ 1,318,033 |
Debtors | 2012-01-01 | £ 1,317,993 |
Shareholder Funds | 2012-01-01 | £ 1,065,609 |
Debtors and other cash assets
MILLON INTERNATIONAL FREIGHT LIMITED owns 1 domain names.
millon.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MILLON INTERNATIONAL FREIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |