Milcardar Limited

Company Name	Milcardar Limited
Directors	Gustav Otto Andreas Tscherning and Francois Pierre Thomas Delattre
Company Status	Active
Company Number	02172273
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Gustav Otto Andreas Tscherning
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	07 June 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Director Name	Francois Pierre Thomas Delattre
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	21 October 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Tour Voltaire 1 Place Des Degres Puteaux 92800

Director Name	Serge Candotti
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1991(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	125 Rue De Saussure Paris 75017 Foreign

Director Name	Mr Andre Branche
Date of Birth	February 1924 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1991(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	Finance Investissement 125 Rue De Saussure 75017 Paris Foreign

Secretary Name	Gerard De Cointet
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	125 Rue De Saussure Paris 75017 Foreign

Director Name	Christophe Budin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Secretary Name	Christophe Budin
Nationality	French
Status	Resigned
Appointed	10 August 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Director Name	Jean Forest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	90 Rue Charles Chefson Bois Colombes 92270

Director Name	Yves Lafagne
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin 77200 Torcy French

Secretary Name	Aline Thibaut-Durieu
Nationality	French
Status	Resigned
Appointed	03 February 1997(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Director Name	Stephane Andre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 1998(10 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Quai Fernand Saguet 94700 Maisons Alfort France Foreign

Director Name	Aline Thibaut-Durieu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1999(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 June 2005)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Director Name	Bernard Henri Louis Sudreau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2008)
Role	Business Executive
Correspondence Address	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France

Director Name	Jean Arnaud De Lasa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2005(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Secretary Name	Jean Arnaud De Lasa
Nationality	French
Status	Resigned
Appointed	14 June 2005(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Director Name	Thierry Gabriel Bigoni
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Secretary Name	Thierry Gabriel Bigoni
Nationality	French
Status	Resigned
Appointed	26 May 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Director Name	Olivier Thierry Derycke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Frederic Pierre Rene Roulot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2013)
Role	President
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Secretary Name	Olivier Thierry Derycke
Nationality	French
Status	Resigned
Appointed	28 August 2008(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Didier Marc Laporte
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2013(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5 - 50 Place De L'Ellipse Cs 70050 La Defense Cedex 92081

Director Name	Xavier Philippe Claude Douchy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5,50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Mark Anthony Aldridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Head Of Operations Northern Europe
Country of Residence	England
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Secretary Name	Mark Anthony Aldridge
Status	Resigned
Appointed	30 June 2014(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Company Director
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Contact

Telephone	020 73576080
Telephone region	London

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Horeco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,714,229
Gross Profit	£7,047,112
Net Worth	£4,224,051
Cash	£11,782
Current Liabilities	£4,651,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

8 August 2011	Delivered on: 17 August 2011 Persons entitled: Natixis, as Security Agent Classification: Standard security executed on 28 july 2011 Secured details: All monies due or to become due from the senior facility borrower to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects lying on the north west side of tunnel street, glasgow t/no GLA155816. Outstanding
28 July 2011	Delivered on: 10 August 2011 Satisfied on: 6 March 2015 Persons entitled: Natixis Classification: Debenture Secured details: All monies due or to become due from the senior facility borrower to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 December 2009	Delivered on: 11 January 2010 Satisfied on: 16 August 2011 Persons entitled: Eurohypo Ag Paris Branch as Intercreditor Agent Classification: Standard security Secured details: All monies due or to become due from the obligors to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects lying on the north west side of tunnel street glasgow t/n GLA155816 see image for full details. Fully Satisfied
18 December 2009	Delivered on: 7 January 2010 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag Paris Branch Classification: Debenture Secured details: All monies due or to become due from any beneficiary by each obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 10 December 2008 Satisfied on: 16 August 2011 Persons entitled: Eurohypo Ag, Paris Branch as Agent and Trustee for the Finance Parties Under and in Connection with the Transaction Security Documents (The Intercreditor Agent) Classification: Standard security Secured details: All monies due or to become due from any borrower or groupe du louvre to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects lying on the north-west side of tunnel street glasgow t/n GLA155816 see image for full details. Fully Satisfied
24 November 2008	Delivered on: 12 December 2008 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag, Paris Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 1988	Delivered on: 20 April 1988 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 or being companies hotel site on the north side of church road, pentwyn, city of cardiff comprising 1.130 acres or thereabouts. Fully Satisfied
12 April 1988	Delivered on: 20 April 1988 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (32 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
15 February 2023	Full accounts made up to 31 December 2021 (36 pages)
29 September 2022	Satisfaction of charge 8 in full (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (131 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a director on 1 July 2021 (1 page)
21 October 2021	Appointment of Francois Pierre Thomas Delattre as a director on 21 October 2021 (2 pages)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a secretary on 1 July 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
9 March 2021	Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (2 pages)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
6 November 2020	Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (2 pages)
23 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
23 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (65 pages)
23 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
30 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (130 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mark Anthony Aldridge on 15 February 2019 (2 pages)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
19 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (109 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Notification of Horeco Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
9 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (5 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
6 March 2015	Satisfaction of charge 7 in full (2 pages)
6 March 2015	Satisfaction of charge 7 in full (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages)
4 July 2014	Termination of appointment of Didier Marc Laporte as a director on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Didier Marc Laporte as a director on 30 June 2014 (1 page)
13 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
13 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
13 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
13 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
13 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
13 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
12 March 2013	Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages)
12 March 2013	Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page)
12 March 2013	Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page)
12 March 2013	Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages)
12 March 2013	Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages)
12 March 2013	Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 8 (9 pages)
17 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 8 (9 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 7 (24 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 7 (24 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 6 (13 pages)
11 January 2010	Particulars of a mortgage or charge/MG09 / charge no: 6 (13 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (29 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (29 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 March 2009	Return made up to 22/02/09; full list of members (3 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (28 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (28 pages)
10 December 2008	Particulars of a mortgage or charge/398 / charge no: 4 (10 pages)
10 December 2008	Particulars of a mortgage or charge/398 / charge no: 4 (10 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 November 2008	Resolutions RES13 ‐ Facilities agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2008	Resolutions RES13 ‐ Facilities agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2008	Memorandum and Articles of Association (17 pages)
1 November 2008	Memorandum and Articles of Association (17 pages)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 March 2007	Return made up to 22/02/07; full list of members (2 pages)
23 March 2007	Return made up to 22/02/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 December 2005 (16 pages)
13 December 2006	Full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Return made up to 22/02/05; full list of members (7 pages)
31 March 2005	Return made up to 22/02/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	Return made up to 22/02/04; full list of members (7 pages)
9 March 2004	Return made up to 22/02/04; full list of members (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (14 pages)
10 December 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Return made up to 17/09/01; full list of members (6 pages)
29 October 2001	Return made up to 17/09/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Return made up to 17/09/00; full list of members (6 pages)
9 October 2000	Return made up to 17/09/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1999	Return made up to 17/09/99; full list of members (6 pages)
28 September 1999	Return made up to 17/09/99; full list of members (6 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Return made up to 17/09/98; change of members (6 pages)
25 September 1998	Return made up to 17/09/98; change of members (6 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
19 February 1998	Company name changed cardiff hotel LIMITED\certificate issued on 20/02/98 (4 pages)
19 February 1998	Company name changed cardiff hotel LIMITED\certificate issued on 20/02/98 (4 pages)
24 November 1997	Return made up to 17/09/97; full list of members (6 pages)
24 November 1997	Return made up to 17/09/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Full accounts made up to 31 December 1996 (13 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
22 December 1996	Full accounts made up to 31 December 1995 (13 pages)
22 December 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
19 September 1996	Return made up to 17/09/96; no change of members (4 pages)
19 September 1996	Return made up to 17/09/96; no change of members (4 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Memorandum and Articles of Association (26 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Memorandum and Articles of Association (26 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
20 September 1995	Return made up to 17/09/95; no change of members (6 pages)
20 September 1995	Return made up to 17/09/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 April 1988	Particulars of mortgage/charge (6 pages)
20 April 1988	Particulars of mortgage/charge (6 pages)
10 December 1987	Company name changed ospreyspon LIMITED\certificate issued on 11/12/87 (2 pages)
10 December 1987	Company name changed ospreyspon LIMITED\certificate issued on 11/12/87 (2 pages)
30 September 1987	Incorporation (17 pages)
30 September 1987	Incorporation (17 pages)

Milcardar Limited

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