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MILLCROFT SERVICES P.L.C.

Learn more about MILLCROFT SERVICES P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

MILLCROFT SERVICES P.L.C. on the map

Company type: Public Limited Company
Company number: 01081971
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43991 - Scaffold erection
Company MILLCROFT SERVICES P.L.C. is a Public Limited Company, registration number 01081971, established in United Kingdom on the 15. November 1972. The company is now active. The company has been in business for 44 years . The company is based on UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA. Business of the company MILLCROFT SERVICES P.L.C. by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "43991 - Scaffold erection". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company MILLCROFT SERVICES P.L.C. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.05.14
ROY FREDERICK JONES
- Outstanding on 2015.05.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 135715
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LINGE
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010819710011
Form type: MR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR DENISE JONES
Form type: TM01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.13
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DIRECTOR APPOINTED SAM JONES
Form type: AP01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.14
£2.95
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GBP IC 142858/135715, 11/06/08, GBP SR [email protected]=7143
Form type: 169
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.15
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AD 06/02/08, GBP SI [email protected]=1, GBP IC 142858/142859
Form type: 88(2)
Date: 2008.04.11
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CONVERSION OF SHARES 28/09/07
Form type: RES13
Date: 2007.10.16
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AD 30/09/07---------, £ SI [email protected]=1, £ IC 142857/142858
Form type: 88(2)R
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY KT10 9DA
Form type: 287
Date: 2005.01.06
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY KT10 9GA
Form type: 287
Date: 2003.07.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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£ NC 100000/150000, 27/07
Form type: SRES04
Date: 1998.08.12
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AD 28/07/98---------, £ SI [email protected]=42857, £ IC 100000/142857
Form type: 88(2)R
Date: 1998.08.12
£2.95
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RE SHARES 27/07/98
Form type: SRES13
Date: 1998.08.12

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Company directors and board members:

DENISE JONES (current)
Secretary, 1991.01.31
SWANTON COURT , BREDGAR
ME9 8AT, KENT
BILLY JONES (current)
Director, BUSINESSMAN, 2007.03.29
1 CLOUDESLEY PLACE ISLINGTON , LONDON
N1 0JA
ROY FREDERICK JONES (current)
Director, 1991.01.31
SWANTON COURT BREDGAR , MAIDSTONE
ME9 8AT, KENT
SAM JONES (current)
Director, BUSINESSMAN, 2009.10.08
SWANTON COURT , BREDGAR
ME9 8AT, KENT
MELVYN NICHOLLS (current)
Director, 1999.03.18
6 WALSBY DRIVE KEMSLEY , SITTINGBOURNE
ME10 2TY, KENT
ROBIN FRANCIS (resigned)
Director, 1991.01.31 - 1994.03.31
20 POINT CLOSE GREENWICH , LONDON
SE10 8QS
JOHN GOODWIN (resigned)
Director, 1991.01.31 - 2004.12.31
9 PARK GARDENS , ERITH
DA8 1BU, KENT
DENISE JONES (resigned)
Director, 1991.01.31 - 2011.09.05
SWANTON COURT , BREDGAR
ME9 8AT, KENT
LESLIE LINGE (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.01 - 2016.02.01
128 NECKINGER ESTATE BERMONDSEY , LONDON
SE16 3QG

Companies near to MILLCROFT SERVICES P.L.C.

Information about the Public Limited Company MILLCROFT SERVICES P.L.C. 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: 2016.07.23. Reload the data