Having been setup in 1972, Millgrove 2020 Ltd are based in Waterloo Liverpool, it has a status of "Active". This organisation has 6 directors listed as Groves, Alistair Michael William, Groves, Alistair Michael William, Foster, Brian Edward, Hatch, Jean, Brown, Frank Alan, Johnson, Frank.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROVES, Alistair Michael William | 16 September 2013 | - | 1 |
BROWN, Frank Alan | N/A | 15 December 2008 | 1 |
JOHNSON, Frank | 02 December 1992 | 31 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROVES, Alistair Michael William | 23 December 2011 | - | 1 |
FOSTER, Brian Edward | 01 May 2003 | 23 December 2011 | 1 |
HATCH, Jean | 01 August 1993 | 01 May 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
RESOLUTIONS - N/A | 19 December 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AP01 - Appointment of director | 24 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AP03 - Appointment of secretary | 23 December 2011 | |
TM02 - Termination of appointment of secretary | 23 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 05 November 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
363a - Annual Return | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
AA - Annual Accounts | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 10 August 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 13 August 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 18 August 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 23 July 1997 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 July 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 19 July 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 20 July 1994 | |
288 - N/A | 26 August 1993 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 20 July 1993 | |
288 - N/A | 09 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
AA - Annual Accounts | 27 July 1992 | |
363s - Annual Return | 27 July 1992 | |
RESOLUTIONS - N/A | 20 January 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
123 - Notice of increase in nominal capital | 20 January 1992 | |
363a - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 23 July 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
395 - Particulars of a mortgage or charge | 26 October 1990 | |
287 - Change in situation or address of Registered Office | 18 October 1990 | |
AA - Annual Accounts | 23 July 1990 | |
363 - Annual Return | 23 July 1990 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 08 September 1988 | |
AA - Annual Accounts | 18 September 1987 | |
363 - Annual Return | 18 September 1987 | |
288 - N/A | 10 March 1987 | |
363 - Annual Return | 10 October 1986 | |
288 - N/A | 10 October 1986 | |
AA - Annual Accounts | 17 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on book & other debts | 20 March 1991 | Outstanding |
N/A |
Single debenture | 16 October 1990 | Outstanding |
N/A |
Guarantee & debenture | 22 January 1982 | Fully Satisfied |
N/A |