MILENDA LIMITED

New Derwent House, London, WC1X 8TA 69-73 Theobalds Road

StatusACTIVE
Company No.01478612
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 9 months and 23 days


SUMMARY

MILENDA LIMITED is an active private limited company with number 01478612. It was incorporated 39 years, 9 months and 23 days ago, on 12 February 1980. The company address is New Derwent House, London, WC1X 8TA 69-73 Theobalds Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MILENDA LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Apr 2017
Returns Last Date13 Mar 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


NORTH, Andrew Hilary Lauraine
Secretary
ACTIVE
Assigned on
Current time on role

BALCOMBE, Carolyn
Director
ACTIVE
Assigned on
Current time on role

LIPTON, Sam Charles Nicholas
Director
ACTIVE
Assigned on 16 Dec 2003
Current time on role 15 years, 11 months and 21 days

LIPTON, Timothy Peter
Director
ACTIVE
Assigned on 16 Dec 2003
Current time on role 15 years, 11 months and 21 days

NORTH, Andrew Hilary Lauraine
Director
ACTIVE
Assigned on
Current time on role

LIPTON, Gerald Julian
Director
RESIGNED
Assigned on
Resigned on 09 Apr 2017
Time on role 2 years, 7 months and 27 days

LIPTON, Jeanette
Director
RESIGNED
Assigned on
Resigned on 16 Apr 2002
Time on role 17 years, 7 months and 20 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Legal charge

Created on 26 Sep 1991
Delivered on 14 Oct 1991
Status Fully-satisfied
Satisfied on 13 Aug 2014

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at stafford park, telford, shropshire containing 1.8 acres together with the factory buildings erected thereon.



Transactions
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Legal charge

Created on 26 Sep 1991
Delivered on 14 Oct 1991
Status Fully-satisfied
Satisfied on 13 Aug 2014

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at andover in hampshire and having an area of 3.291 acres and forming part of plot F1 west portway, portway industrial estate, andover, hampshire.



Transactions
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Legal charge

Created on 12 Jun 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 26 Mar 1992

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a land situate at stafford park telford, shropshire containing 1.8 acres approx together with factory buildings erected thereon.



Transactions
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Legal charge

Created on 21 Mar 1985
Delivered on 28 Mar 1985
Status Fully-satisfied
Satisfied on 26 Mar 1992

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,000,000



Short Particulars

All that piece of land situated at andover in hampshire and having an area of 3,291 acres or thereabouts and forming part of plot F1 west portway on the portway industrial estate andover, hampshire.



Transactions
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