Millard Estates Limited

Company Name	Millard Estates Limited
Company Status	Active
Company Number	00238475
Category	Private Limited Company
Incorporation Date	6 April 1929(95 years, 1 month ago)
Previous Name	Millard Estates Limited(The)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mr John Richard Millard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Stableyard 10 Pilgrim Mews Reigate RH2 8AH

Director Name	Mr William James Benedict Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(72 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(76 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Den The Broadway Lamberhurst Kent TN3 6DA

Secretary Name	William James Benedict Payne
Status	Current
Appointed	14 August 2008(79 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Edward Charles Millard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(83 years after company formation)
Appointment Duration	12 years, 1 month
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	‘Pennine’ Terry's Lane Cookham Berkshire SL6 9RT

Director Name	Mr John Anthony Boon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(87 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Luton Place London SE10 8QE

Director Name	David Windover Millard
Date of Birth	January 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 1995)
Role	Company Director
Correspondence Address	50 Castlemaine Avenue South Croydon Surrey CR2 7HR

Director Name	Paul Windover Millard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Westerlea Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Richard William Newth Payne
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 November 2004)
Role	Chartered Accountant
Correspondence Address	Badgers 8 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr John Richard Millard
Nationality	British
Status	Resigned
Appointed	13 December 1991(62 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton Lodge 35 West Street Reigate Surrey RH2 9BL

Director Name	Mr William Millard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(81 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackadder Mains Steading Whitsome Duns Berwickshire TD11 3LX Scotland

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8.7k at £1	Paul Windover Millard 9.47% Cumulative Preference
7k at £1	Mr William Windover Millard 7.65% Cumulative Preference
6.3k at £1	Andrew Robertson Payne 6.92% Cumulative Preference
6.3k at £1	Mr Timothy Richard Payne 6.92% Cumulative Preference
6.3k at £1	Mrs Annabel Clare Hill 6.92% Cumulative Preference
6.3k at £1	Mrs Sarah Elizabeth Ann Adams 6.92% Cumulative Preference
6.3k at £1	William James Benedict Payne 6.92% Cumulative Preference
4.7k at £1	Mr Edward Charles Millard & Julia Elizabeth Millard 5.10% Cumulative Preference
3k at £1	Mrs Gay Louise Aitken 3.28% Cumulative Preference
19.7k at £1	John Richard Millard & Brenda Dora Millard 21.49% Cumulative Preference
2.7k at £1	Mr David Charles Millard 2.91% Cumulative Preference
2.7k at £1	Mr James Edward Millard 2.91% Cumulative Preference
10k at £1	John Richard Millard & Richard William Newth Payne 10.93% Cumulative Preference
4.2k at £0.05	William James Benedict Payne & John Richard Millard A/c Emc (B) 0.23% Ordinary
3.3k at £0.05	John Richard Millard & Brenda Dora Millard 0.18% Ordinary
3.3k at £0.05	Paul Windover Millard 0.18% Ordinary
2.9k at £0.05	Mr William Windover Millard 0.16% Ordinary
2.5k at £0.05	William James Benedict Payne & John Richard Millard A/c Kmm (F) 0.14% Ordinary
1.7k at £0.05	Annie Payne 0.09% Ordinary
1.7k at £0.05	Mr Timothy Richard Payne 0.09% Ordinary
1.7k at £0.05	Mrs Annabel Clare Hill 0.09% Ordinary
1.7k at £0.05	Mrs Sarah Elizabeth Ann Adams 0.09% Ordinary
1.7k at £0.05	William James Benedict & Elizabeth Ann Payne 0.09% Ordinary
1.1k at £0.05	David Charles Millard 0.06% Ordinary
1.1k at £0.05	Edward Charles Millard & Julia Elizabeth Millard 0.06% Ordinary
1.1k at £0.05	James Edward Millard 0.06% Ordinary
891 at £0.05	Edward Charles Millard & John Richard Millard 0.05% Ordinary
869 at £0.05	Mrs Gay Louise Aitken 0.05% Ordinary
42 at £0.05	Edward Charles Millard 0.00% Ordinary

Financials

Year	2014
Turnover	£1,646,431
Net Worth	£28,823,665
Cash	£1,143,962
Current Liabilities	£1,897,167

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

24 June 1998	Delivered on: 1 July 1998 Satisfied on: 9 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 middlegate penrith cumbria t/no: CU96608. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 June 1998	Delivered on: 1 July 1998 Satisfied on: 29 November 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/7 and 8/9 ludgate square london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 February 1996	Delivered on: 27 February 1996 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rental monies Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums due and that may become due by way of rent or otherwise in repect of the leases of 67 george street edinburgh. Fully Satisfied
11 October 1994	Delivered on: 18 October 1994 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£475,000 due from the company to the chargee. Particulars: 67 george st,edinburgh. Fully Satisfied
21 July 1977	Delivered on: 28 July 1977 Satisfied on: 15 October 2020 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Millard house, 7 & 8 exchange buildings, windover house, yard leading from clothier street. Fully Satisfied
18 November 1929	Delivered on: 18 November 1929 Satisfied on: 15 October 2020 Classification: Series of debentures Fully Satisfied
7 March 2005	Delivered on: 23 April 2005 Satisfied on: 26 May 2009 Persons entitled: Myreside Grange Limited Classification: Standard security presented for registration in scotland on 8 april 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the flatted dwellinghouse known as 6/2 myreside view colinton road registered in scotland under t/n MID60245. Fully Satisfied
3 February 2005	Delivered on: 1 April 2005 Satisfied on: 26 May 2009 Persons entitled: Myreside Garage Limited Classification: A standard security which was presented for registration in scotland on the 22/03/05 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the first floor flat k/a and forming 9 myreside view colinton road edinburgh t/no MID63477. Fully Satisfied
3 February 2005	Delivered on: 1 April 2005 Satisfied on: 26 May 2009 Persons entitled: Myreside Grange Limited Classification: A standard security which was presented for registration in scotland on the 22/03/05 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the ground floor flat k/a and forming 7/2 myreside viwe colinton road edinburgh t/no MID71828. Fully Satisfied
21 January 2005	Delivered on: 1 March 2005 Satisfied on: 26 May 2009 Persons entitled: Myreside Grange Limited Classification: Standard security which was presented for registration in scotland on 15 february 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the first floor flat k/a and forming 6/3 myreside view, colinton road, edinburgh (formerly k/a plot 14, myreside grange) t/no. MID62442. Fully Satisfied
18 November 1929	Delivered on: 18 November 1929 Satisfied on: 15 October 2020 Classification: A registered charge Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/1 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 8/2 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 8/3 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 13 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 11 myreside view edinburgh. Fully Satisfied
24 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 02/07/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 10 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/1 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 myreside view edinburgh. Fully Satisfied
18 November 1929	Delivered on: 18 November 1929 Satisfied on: 15 October 2020 Classification: A registered charge Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/3 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/5 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/6 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/7 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/8 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 myreside view edinburgh. Fully Satisfied
25 May 2004	Delivered on: 12 June 2004 Satisfied on: 26 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 7 june 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/4 myreside view edinburgh. Fully Satisfied
21 December 2000	Delivered on: 28 December 2000 Satisfied on: 19 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the charge. Particulars: The freehold and leasehold known as 13 northburgh street clerkenwell london EC1V oah title NGL751759 and NGL623843. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 February 2000	Delivered on: 22 February 2000 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration on 9TH february 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that area or piece of ground lying on the north side of george street and east side of frederick street edinburgh county of midlothian with the corner tenement building thereon the area and cellars in front and backyard thereof all known as 69 george street edinburgh. See the mortgage charge document for full details. Fully Satisfied
5 September 1929	Delivered on: 5 September 1929 Satisfied on: 10 January 1995 Classification: Series of debentures Fully Satisfied
7 November 2017	Delivered on: 8 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 26 to 30 (even) city road, london, EC1Y 2AY and registered at the land registry with title number NGL631556.. For further details please refer to the instrument. Outstanding
2 August 2011	Delivered on: 12 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security executed on 7 july 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: Bupa house 116-118 dundas street edinburgh t/mn MID87041. Outstanding
2 August 2011	Delivered on: 12 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security executed on 7 july 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: Centrum house 108-114 dundas street edinburgh t/n MID79029. Outstanding
20 May 2010	Delivered on: 22 May 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All sums due or to become due. Particulars: All sums outstanding at the credit of a/no 06158917 held in the name of millard estate LTD together with all interest, benefits and bonuses due thereon. Outstanding
23 September 2008	Delivered on: 1 October 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6-7 ludgate square london t/no NGL763237 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
10 July 2008	Delivered on: 25 July 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26-30 city road london t/no NGL631556 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
21 March 2007	Delivered on: 25 April 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Standard security which was presented for registration in scotland on 23 april 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Those subjects known as norloch house,36 kings stables rd,edinburgh; MID100598. Outstanding
21 March 2007	Delivered on: 13 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security which was presented for registration in scotland on 3 april 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming 87 and 89 south street, st andrews t/no FFE10279. Outstanding

Filing History

5 February 2024	Confirmation statement made on 13 December 2023 with updates (8 pages)
12 January 2024	Director's details changed for Mr John Richard Millard on 12 January 2024 (2 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (23 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
27 October 2022	Director's details changed for Mr John Peter Anthony Adams on 26 October 2022 (2 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (23 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with updates (8 pages)
8 March 2021	Group of companies' accounts made up to 31 March 2020 (22 pages)
12 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 October 2020	Satisfaction of charge 40 in full (1 page)
15 October 2020	Satisfaction of charge 3 in full (1 page)
15 October 2020	Satisfaction of charge 38 in full (1 page)
15 October 2020	Satisfaction of charge 4 in full (1 page)
15 October 2020	Satisfaction of charge 5 in full (1 page)
15 October 2020	Satisfaction of charge 37 in full (2 pages)
15 October 2020	Satisfaction of charge 2 in full (1 page)
15 October 2020	Satisfaction of charge 41 in full (1 page)
15 October 2020	Satisfaction of charge 35 in full (1 page)
13 October 2020	Satisfaction of charge 34 in full (1 page)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (23 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (8 pages)
1 March 2019	Director's details changed for Mr William James Benedict Payne on 25 February 2019 (2 pages)
1 March 2019	Secretary's details changed for William James Benedict Payne on 25 February 2019 (1 page)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
14 January 2019	Confirmation statement made on 13 December 2018 with updates (9 pages)
21 December 2018	Full accounts made up to 31 March 2018 (20 pages)
9 February 2018	Confirmation statement made on 13 December 2017 with updates (10 pages)
29 November 2017	Satisfaction of charge 8 in full (2 pages)
29 November 2017	Full accounts made up to 31 March 2017 (20 pages)
29 November 2017	Satisfaction of charge 36 in full (2 pages)
29 November 2017	Full accounts made up to 31 March 2017 (20 pages)
29 November 2017	Satisfaction of charge 8 in full (2 pages)
29 November 2017	Satisfaction of charge 36 in full (2 pages)
8 November 2017	Registration of charge 002384750042, created on 7 November 2017 (17 pages)
8 November 2017	Registration of charge 002384750042, created on 7 November 2017 (17 pages)
25 May 2017	Second filing of the annual return made up to 13 December 2010 (29 pages)
25 May 2017	Second filing of the annual return made up to 13 December 2010 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2012 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2013 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2011 (28 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2015 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2012 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2013 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2014 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2015 (29 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2011 (28 pages)
27 April 2017	Second filing of the annual return made up to 13 December 2014 (29 pages)
5 April 2017	Second filing of Confirmation Statement dated 13/12/2016 (5 pages)
5 April 2017	Second filing of Confirmation Statement dated 13/12/2016 (5 pages)
20 February 2017	Director's details changed for Mr Edward Charles Millard on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Edward Charles Millard on 20 February 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
22 December 2016	Appointment of Mr John Anthony Boon as a director on 28 April 2016 (2 pages)
22 December 2016	13/12/16 Statement of Capital gbp 91500.00 ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 05/04/2017 (9 pages)
22 December 2016	13/12/16 Statement of Capital gbp 91500.00 ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 05/04/2017 (9 pages)
22 December 2016	Appointment of Mr John Anthony Boon as a director on 28 April 2016 (2 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (12 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 91,500 (10 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (12 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (12 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 91,500 (11 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (12 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 91,500 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 91,500 (10 pages)
12 December 2013	Full accounts made up to 31 March 2013 (17 pages)
12 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (16 pages)
21 December 2012	Full accounts made up to 31 March 2012 (16 pages)
3 October 2012	Termination of appointment of Paul Millard as a director (1 page)
3 October 2012	Termination of appointment of Paul Millard as a director (1 page)
20 April 2012	Appointment of Mr Edward Charles Millard as a director (2 pages)
20 April 2012	Appointment of Mr Edward Charles Millard as a director (2 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (10 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017. (11 pages)
4 November 2011	Termination of appointment of William Millard as a director (1 page)
4 November 2011	Termination of appointment of William Millard as a director (1 page)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
12 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 41 (7 pages)
12 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 40 (7 pages)
12 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 40 (7 pages)
12 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 41 (7 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (13 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (13 pages)
16 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (12 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2010	Full accounts made up to 31 March 2010 (16 pages)
12 October 2010	Full accounts made up to 31 March 2010 (16 pages)
17 September 2010	Appointment of Mr William Windover Millard as a director (2 pages)
17 September 2010	Appointment of Mr William Windover Millard as a director (2 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
26 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
26 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
8 January 2010	Full accounts made up to 31 March 2009 (17 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (13 pages)
15 December 2008	Return made up to 13/12/08; full list of members (13 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
14 August 2008	Secretary appointed william james benedict payne (1 page)
14 August 2008	Secretary appointed william james benedict payne (1 page)
14 August 2008	Appointment terminated secretary john millard (1 page)
14 August 2008	Appointment terminated secretary john millard (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 36 (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 36 (4 pages)
18 December 2007	Return made up to 13/12/07; full list of members (10 pages)
18 December 2007	Return made up to 13/12/07; full list of members (10 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 April 2007	Particulars of mortgage/charge (5 pages)
25 April 2007	Particulars of mortgage/charge (5 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
15 December 2006	Return made up to 13/12/06; full list of members (9 pages)
15 December 2006	Return made up to 13/12/06; full list of members (9 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
21 December 2005	Return made up to 13/12/05; full list of members (11 pages)
21 December 2005	Return made up to 13/12/05; full list of members (11 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 April 2005	Particulars of mortgage/charge (4 pages)
23 April 2005	Particulars of mortgage/charge (4 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Particulars of mortgage/charge (4 pages)
1 April 2005	Particulars of mortgage/charge (4 pages)
1 April 2005	Particulars of mortgage/charge (4 pages)
1 April 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Return made up to 13/12/04; full list of members (10 pages)
17 March 2005	Return made up to 13/12/04; full list of members (10 pages)
1 March 2005	Particulars of mortgage/charge (4 pages)
1 March 2005	Particulars of mortgage/charge (4 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
12 June 2004	Particulars of mortgage/charge (4 pages)
13 March 2004	Accounting reference date extended from 25/03/04 to 31/03/04 (1 page)
13 March 2004	Accounting reference date extended from 25/03/04 to 31/03/04 (1 page)
19 December 2003	Return made up to 13/12/03; full list of members (12 pages)
19 December 2003	Return made up to 13/12/03; full list of members (12 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 October 2003	Registered office changed on 28/10/03 from: 199 southwark bridge road london SE1 oha (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 199 southwark bridge road, london, SE1 oha (1 page)
9 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	Return made up to 13/12/02; full list of members (13 pages)
4 February 2003	Return made up to 13/12/02; full list of members (13 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 13/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 13/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Return made up to 13/12/00; no change of members (7 pages)
21 December 2000	Return made up to 13/12/00; no change of members (7 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 February 2000	Return made up to 13/12/99; full list of members (9 pages)
23 February 2000	Return made up to 13/12/99; full list of members (9 pages)
22 February 2000	Particulars of mortgage/charge (5 pages)
22 February 2000	Particulars of mortgage/charge (5 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 December 1998	Return made up to 13/12/98; no change of members (5 pages)
17 December 1998	Return made up to 13/12/98; no change of members (5 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Return made up to 13/12/97; full list of members (20 pages)
30 December 1997	Return made up to 13/12/97; full list of members (20 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 December 1996	Return made up to 13/12/96; full list of members (12 pages)
27 December 1996	Return made up to 13/12/96; full list of members (12 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Return made up to 13/12/95; full list of members (26 pages)
28 December 1995	Return made up to 13/12/95; full list of members (26 pages)
16 November 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
16 November 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
7 December 1987	Company name changed millard estates LIMITED(the)\certificate issued on 08/12/87 (2 pages)
7 December 1987	Company name changed millard estates LIMITED(the)\certificate issued on 08/12/87 (2 pages)
27 October 1976	Memorandum and Articles of Association (18 pages)
27 October 1976	Memorandum and Articles of Association (18 pages)
12 September 1946	Particulars of mortgage/charge (4 pages)
12 September 1946	Particulars of mortgage/charge (4 pages)
6 April 1929	Incorporation (52 pages)
6 April 1929	Incorporation (52 pages)

Millard Estates Limited

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