Established in 1983, Millbrook (UK) Ltd are based in Southampton in Hampshire, it's status at Companies House is "Active". The company has 16 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Paul | 18 March 2011 | 01 August 2013 | 1 |
| BALMER, Henry Richard | 01 August 1999 | 19 September 2001 | 1 |
| BIGGS, Paul | 28 June 1994 | 03 April 1998 | 1 |
| CLAYDEN, George Henry | 28 June 1994 | 01 April 1996 | 1 |
| CROLL, Christopher Andrew | 14 July 1993 | 08 April 1998 | 1 |
| CROLL, Edward Brian | N/A | 28 June 1996 | 1 |
| FITZGERALD, Ian Croft | 14 July 1993 | 03 April 1998 | 1 |
| FRANCE, Geoffrey Paul | 14 July 1993 | 03 April 1998 | 1 |
| GIANNANDREA, Victor Fredrick | 01 November 1995 | 03 April 1998 | 1 |
| HOLDAWAY, John Henry Charles | 14 July 1993 | 30 May 1997 | 1 |
| MCCARTHY, Morgan | 16 August 2011 | 03 September 2013 | 1 |
| MECKLENBURGH, Neil | 02 December 2005 | 29 August 2019 | 1 |
| PAGE, Stuart John | 07 August 2014 | 26 April 2017 | 1 |
| ROWLAND, Berni Frank | 14 July 1993 | 03 April 1998 | 1 |
| WHITE, Neil | 14 July 1993 | 03 April 1998 | 1 |
| WILLSHER, Paul | 01 March 2013 | 07 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| PSC05 - N/A | 21 September 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR04 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| MR01 - N/A | 25 July 2019 | |
| AAMD - Amended Accounts | 21 February 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| MR01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 16 May 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| PARENT_ACC - N/A | 19 March 2015 | |
| AGREEMENT2 - N/A | 19 March 2015 | |
| GUARANTEE2 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AUD - Auditor's letter of resignation | 07 May 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| PARENT_ACC - N/A | 12 March 2014 | |
| AGREEMENT2 - N/A | 12 March 2014 | |
| CERTNM - Change of name certificate | 29 November 2013 | |
| CONNOT - N/A | 29 November 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| GUARANTEE2 - N/A | 10 October 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| CH03 - Change of particulars for secretary | 06 January 2012 | |
| AP01 - Appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AUD - Auditor's letter of resignation | 10 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 353 - Register of members | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| CERTNM - Change of name certificate | 15 February 2002 | |
| CERTNM - Change of name certificate | 08 January 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 395 - Particulars of a mortgage or charge | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 10 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 395 - Particulars of a mortgage or charge | 07 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 December 1997 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 15 November 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06 July 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| SA - Shares agreement | 23 August 1994 | |
| 288 - N/A | 03 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1993 | |
| 123 - Notice of increase in nominal capital | 23 November 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| 288 - N/A | 01 October 1993 | |
| 288 - N/A | 01 October 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 395 - Particulars of a mortgage or charge | 09 August 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363b - Annual Return | 18 November 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363 - Annual Return | 22 March 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 17 December 1987 | |
| 363 - Annual Return | 17 December 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| MISC - Miscellaneous document | 01 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2019 | Outstanding |
N/A |
| A registered charge | 10 April 2017 | Fully Satisfied |
N/A |
| Legal mortgage | 06 July 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 6TH july 1999 and | 08 March 2007 | Outstanding |
N/A |
| All assets debenture deed | 28 December 2003 | Outstanding |
N/A |
| Mortgage deed | 05 May 2000 | Outstanding |
N/A |
| Debenture | 08 April 1998 | Fully Satisfied |
N/A |
| Fixed charge | 06 March 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 23 December 1997 | Outstanding |
N/A |
| Mortgage | 28 June 1996 | Outstanding |
N/A |
| Mortgage | 28 June 1996 | Outstanding |
N/A |
| Mortgage | 23 April 1996 | Outstanding |
N/A |
| Single debenture | 19 July 1993 | Fully Satisfied |
N/A |
| Mortgage | 29 October 1990 | Outstanding |
N/A |
