About

Registered Number: 00977736
Date of Incorporation: 22/04/1970 (54 years ago)
Company Status: Active
Registered Address: Kings Head House, 15 London End, Beaconsfield, HP9 2HN,

 

Based in Beaconsfield, Milbor Engineering (Hemel Hempstead) Ltd was founded on 22 April 1970, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Knudsen, Barbara Mary, Knudsen, Brian Michael, Knudsen, George Edward, Rawlings, Mary Ann are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNUDSEN, Barbara Mary N/A 01 September 2015 1
KNUDSEN, Brian Michael N/A 15 May 2020 1
KNUDSEN, George Edward N/A 28 April 2015 1
RAWLINGS, Mary Ann N/A 15 May 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 June 2020
CC04 - Statement of companies objects 24 June 2020
MA - Memorandum and Articles 24 June 2020
PSC07 - N/A 22 May 2020
PSC07 - N/A 22 May 2020
PSC02 - N/A 22 May 2020
TM01 - Termination of appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AP01 - Appointment of director 15 May 2020
AD01 - Change of registered office address 15 May 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 21 January 2019
AA01 - Change of accounting reference date 19 September 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 20 December 2017
PSC04 - N/A 24 November 2017
RP04AR01 - N/A 13 November 2017
RP04CS01 - N/A 13 November 2017
PSC01 - N/A 08 November 2017
AD01 - Change of registered office address 27 October 2017
RP04TM01 - N/A 24 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 28 December 2016
AR01 - Annual Return 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 12 October 2009
287 - Change in situation or address of Registered Office 14 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 29 February 2008
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 19 January 2006
363s - Annual Return 19 January 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 29 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 13 October 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 25 September 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 03 February 1989
AA - Annual Accounts 31 October 1988
AA - Annual Accounts 29 July 1988
363 - Annual Return 25 March 1988
363 - Annual Return 14 April 1987
AA - Annual Accounts 18 September 1986
NEWINC - New incorporation documents 22 April 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 March 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.