Active
Company Information for MILBER DEVELOPMENTS LIMITED
7/8 AVON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE,
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Company Registration Number
08884623
Private Limited Company
Active |
Company Name | |
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MILBER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
7/8 AVON REACH MONKTON HILL CHIPPENHAM WILTSHIRE SN15 1EE Other companies in EX2 | |
Company Number | 08884623 | |
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Company ID Number | 08884623 | |
Date formed | 2014-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB184268286 |
Last Datalog update: | 2024-03-06 20:46:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM AITCHISON |
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JOHN RICHARD DENNIS |
||
ROBERT MICHAEL GEARING |
||
BRUCE WILLIAM PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSKER HEIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENTAL DIGEST SYSTEMS LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST ENERGY LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST EDIBLES LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST THALLO LIMITED | Director | 2016-11-18 | CURRENT | 2016-02-09 | Active | |
MACKENZIE BOYD CONSULTANCY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
ELEMENTAL DIGEST LIMITED | Director | 2013-08-01 | CURRENT | 2012-08-23 | Active | |
HAYROYDS MINE LIMITED | Director | 2011-11-01 | CURRENT | 2011-03-09 | Dissolved 2013-11-16 | |
FORTHGLADE LIMITED | Director | 2010-10-01 | CURRENT | 1971-12-29 | Dissolved 2014-04-27 | |
AITCHISON CONSULTANTS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2015-04-14 | |
GEARO DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2005-08-30 | Active | |
GHERKIN DOMAINS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
R.M. GEARING WHOLESALE MEATS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-17 | Dissolved 2014-11-04 | |
ELEMENTAL DIGEST SYSTEMS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST ENERGY LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST EDIBLES LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ELEMENTAL DIGEST THALLO LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
ESWORTHY PROPERTIES LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
IONIZINGENERGY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ALGAELEC LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ALGAE-ENERGY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ALGAEHOL LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ALGAETEIN LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ELEMENTAL DIGEST LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
AG-ROW CONSULTANTS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
BARFERS LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2013-11-12 | |
FORTHGLADE LIMITED | Director | 1991-09-03 | CURRENT | 1971-12-29 | Dissolved 2014-04-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088846230005 | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM The Abbattoir St. Marychurch Road Coffinswell Newton Abbot TQ12 4SE England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088846230008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088846230007 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DENNIS | ||
Change of details for Mr Robert Michael Gearing as a person with significant control on 2023-01-05 | ||
PSC04 | Change of details for Mr Robert Michael Gearing as a person with significant control on 2023-01-05 | |
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CESSATION OF JOHN RICHARD DENNIS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England | |
PSC07 | CESSATION OF JOHN RICHARD DENNIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JAN DENNIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DENNIS | |
AP01 | DIRECTOR APPOINTED JOSEPH ROBERT JAMES PRIDAY | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL GEARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM AITCHISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088846230003 | |
AP01 | DIRECTOR APPOINTED MR JAN DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GEARING | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN GEARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Richard Dennis as a person with significant control on 2017-11-03 | |
PSC04 | Change of details for Mr John Richard Dennis as a person with significant control on 2017-11-03 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Southgate House 59 Magdalen St Exeter Devon EX2 4HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD DENNIS | |
PSC07 | CESSATION OF ROBERT MICHAEL GEARING AS A PSC | |
PSC07 | CESSATION OF GEORGINA IVY GEARING AS A PSC | |
RES01 | ADOPT ARTICLES 12/01/18 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 86 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 86.00 | |
RES01 | ADOPT ARTICLES 06/11/2017 | |
RES01 | ADOPT ARTICLES 06/11/2017 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088846230001 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON | |
AP01 | DIRECTOR APPOINTED MR JOHN DENNIS | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088846230001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL GEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE TRUSTEES OF THE FORTHGLADE LIMITED RETIREMENT BENEFIT SCHEME | ||
Outstanding | AITCHISON FAMILY PENSION SCHEME | ||
Outstanding | JOHN RICHARD DENNIS | ||
Satisfied | JOHN RICHARD DENNIS |
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 MILBER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILBER DEVELOPMENTS 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. |