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MILBAISE (HOLDINGS) LIMITED

Learn more about MILBAISE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 MYCHETT HEATH, MYCHETT, NR CAMBERLEY, SURREY, GU16 6DP

MILBAISE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00463140
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.01.26
CHELSEA BUILDING SOC.
CHARGE - Outstanding on 1960.11.15
G.G.SHIEL
MORTGAGE - Outstanding on 1961.08.25
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.08.24
CHELSEA & SOUTH LONDON BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.07.31
J.A.S.MCCOMBIE
SECOND CHARGE - Outstanding on 1968.02.13
CHELSEA & SOUTH LONDON BUILDING SOCIETY.
MORTGAGE - Outstanding on 1970.03.24
CHELSEA BUILDINGS SOC.
MORTGAGE - Outstanding on 1971.09.16
CHELSEA BUILDINGS SOC.
FURTHER CHARGE - Outstanding on 1972.06.02
THE ROYAL BANK OF SCOTLAND LTD.
MORTGAGE - Outstanding on 1973.03.28
THE ROYAL BANK OF SCOTLAND LTD.
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1976.11.10
THE LONDON PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1979.01.17
THE LONDON PERMANENT BUILDING SOCIETY.
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 4.5.82 - Outstanding on 1982.05.21
CHELTENHAM & GLOUCESTER BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1987.10.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5336
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APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILLY
Form type: TM01
Date: 2016.01.29
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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DIRECTOR APPOINTED MRS SUZANNE EMILY CIECHANOWICZ
Form type: AP01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MRS HELEN MILLICENT ARMSTEAD
Form type: AP01
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.03.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT ONEILLY / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN HELEN CHLOE ONEILLY / 31/12/2009
Form type: CH01
Date: 2010.02.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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AD 02/02/07---------, £ SI [email protected]=336, £ IC 5000/5336
Form type: 88(2)R
Date: 2007.03.16
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RE SHARE ALLOTMENT 02/02/07
Form type: RES13
Date: 2007.03.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.16
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£ NC 5000/10000, 02/02/07
Form type: 123
Date: 2007.03.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/02/07
Form type: RES04
Date: 2007.03.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 6A THORNHILL ROAD, ISLINGTON, LONDON, N1 1HW
Form type: 287
Date: 2005.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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S366A DISP HOLDING AGM 19/09/03
Form type: ELRES
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/03
Document type: ANNOTATION
Date: 2003.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/99
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27

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Company directors and board members:

JOCELYN HELEN CHLOE ONEILLY (current)
Secretary, RETIRED, 1991.12.31
11 MYCHETT HEATH MYCHETT , CAMBERLEY
GU16 6DP, SURREY
HELEN MILLICENT ARMSTEAD (current)
Director, NONE, 2014.01.27
27 NEW STREET , WADDESDON
HP18 0LR, BUCKINGHAMSHIRE
SUZANNE EMILY CIECHANOWICZ (current)
Director, YOGA TEACHER, 2014.01.27
24 PARK ROAD , FARNHAM
GU9 9QN, SURREY
JOCELYN HELEN CHLOE ONEILLY (current)
Director, RETIRED, 1991.12.31
11 MYCHETT HEATH MYCHETT , CAMBERLEY
GU16 6DP, SURREY
JOHN GILBERT ONEILLY (resigned)
Director, ARCHITECT, 1991.12.31 - 2015.10.10
11 MYCHETT HEATH MYCHETT , CAMBERLEY
GU16 6DP, SURREY

Information about the Private Limited Company MILBAISE (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data