MILITED LIMITED

Gunsfield Lodge Compton Drive, Romsey, SO51 6ES Plaitford
StatusACTIVE
Company No.00895796
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1967
Years53 years, 8 months, 17 days


SUMMARY

MILITED LIMITED is an active private limited company with number 00895796. It was incorporated 53 years, 8 months, 17 days ago, on 12 January 1967. The company address is Gunsfield Lodge Compton Drive, Romsey, SO51 6ES Plaitford, Romsey, Hampshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MILITED LIMITED is 'Residents property management ' (98000). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


CROSS, Nigel Douglas
Secretary
ACTIVE
Assigned on 07 Sep 2016
Current time on role 4 years, 0 months, 22 days

BONNET, Philippe
Director
ACTIVE
Assigned on 29 Jun 2015
Current time on role 5 years, 3 months, 0 days

BYAM SHAW, Justin David Elliott
Director
ACTIVE
Assigned on 23 May 2007
Current time on role 13 years, 4 months, 6 days

HAYDEN, Susan Frances
Director
ACTIVE
Assigned on 17 Jun 2010
Current time on role 10 years, 3 months, 12 days

HILL, Michael John Campbell
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WALKER, Philippa
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



BARTRAM, Alan Denis
Secretary
RESIGNED
Assigned on
Resigned on 09 Feb 2012
Time on role 8 years, 7 months, 20 days

CROSS, Nigel
Secretary
RESIGNED
Assigned on 09 Feb 2012
Resigned on 22 Aug 2013
Time on role 1 years, 6 months, 13 days

CROSS, Nigel Douglas
Secretary
RESIGNED
Assigned on 09 Feb 2011
Resigned on 01 May 2012
Time on role 1 years, 2 months, 22 days

ROFFE SWAYNE
Corporate-secretary
RESIGNED
Assigned on 22 Aug 2013
Resigned on 07 Aug 2014
Time on role 0 years, 11 months, 16 days

ROFFE SWAYNE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 07 Aug 2014
Resigned on 06 Sep 2016
Time on role 2 years, 0 months, 30 days



BARTRAM, Alan Denis
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2013
Time on role 7 years, 1 months, 21 days

BEHRENDT, Raymonde Gillian
Director
RESIGNED
Assigned on
Resigned on 14 Apr 2020
Time on role 0 years, 5 months, 15 days

BERNARD, Michel Jean Marie
Director
RESIGNED
Assigned on 24 Feb 1992
Resigned on 16 Aug 1995
Time on role 3 years, 5 months, 21 days

BURDON, William Rae
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1992
Time on role 28 years, 7 months, 5 days

CUSACK, Sean Jason
Director
RESIGNED
Assigned on 29 Nov 2001
Resigned on 26 Jul 2003
Time on role 1 years, 7 months, 27 days



FLACKETT, Glenn Stephen
Director
RESIGNED
Assigned on 16 Aug 1995
Resigned on 23 Dec 1997
Time on role 2 years, 4 months, 7 days

HAYDEN, Richard Michael
Director
RESIGNED
Assigned on 26 Jul 2003
Resigned on 17 Jun 2010
Time on role 6 years, 10 months, 22 days

MARILL, Thomas Michael, Doctor
Director
RESIGNED
Assigned on
Resigned on 12 Oct 2001
Time on role 18 years, 11 months, 17 days

NORBURY, Hugh Robert
Director
RESIGNED
Assigned on 21 Jan 1998
Resigned on 07 Jan 2002
Time on role 3 years, 11 months, 17 days

PAPAGEORGIOU, Lydia
Director
RESIGNED
Assigned on 07 Jan 2002
Resigned on 23 May 2007
Time on role 5 years, 4 months, 16 days


CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


Charge


Created on 26 Nov 1971
Delivered on 02 Dec 1971
Status Fully-satisfied

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
32 belsize park, london N.W.3.


Transactions

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Legal charge


Created on 21 Apr 1971
Delivered on 10 May 1971
Status Fully-satisfied

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
65 bruce castle road, n 17.


Transactions

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Legal charge


Created on 16 Mar 1970
Delivered on 03 Apr 1970
Status Fully-satisfied

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
33 clapham common, wandsworth title no: LM240162.


Transactions

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Instrument of charge


Created on 05 Aug 1968
Delivered on 12 Aug 1968
Status Fully-satisfied

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
28 & 28A dryden road, wimbledon, london.


Transactions

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Instrument of charge


Created on 05 Aug 1968
Delivered on 12 Aug 1968
Status Fully-satisfied

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
30 & 30A, dryden road, wimbledon, london.


Transactions

View PDF


Instrument of charge


Created on 05 Aug 1968
Delivered on 12 Aug 1968
Status Fully-satisfied

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
36 & 36A, dryden road, wimbledon, london.


Transactions

View PDF


Instrument of charge


Created on 05 Aug 1968
Delivered on 12 Aug 1968
Status Fully-satisfied

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
40 & 40A, dryden road, wimbledon, london.


Transactions

View PDF


Instrument of charge


Created on 05 Aug 1968
Delivered on 12 Aug 1968
Status Fully-satisfied

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
26 & 26A dryden road, wimbledon, london.


Transactions

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Mortgage


Created on 28 Jun 1968
Delivered on 10 Jul 1968
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
10 steeples mews south, london N.W.3 together with all fixtures.


Transactions

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Charge


Created on 01 May 1967
Delivered on 22 May 1967
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc.

Short Particulars
22 blenheim terrace, & 3A blenheim passage N.W.8.


Transactions

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