MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Overview

Company Name	MILLBROOK HAULAGE AND STORAGE CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01076912
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1972
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLBROOK HAULAGE AND STORAGE CO. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MILLBROOK HAULAGE AND STORAGE CO. LIMITED located?

Registered Office Address	Weetabix Mills Burton Latimer NN15 5JR Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MILLBROOK HAULAGE AND STORAGE CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MILLBROOK HAULAGE AND STORAGE CO. LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2023

Application to strike the company off the register

3 pages

DS01

Dec 13, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Second filing for the appointment of Bruce Andrew Condon as a director

3 pages

RP04AP01

Aug 18, 2022

Termination of appointment of Richard William Thomas Martin as a director on Jul 11, 2022

1 pages

TM01

Aug 18, 2022

Appointment of Bruce Andrew Condon as a director on Aug 17, 2022

3 pages

AP01

Annotations
Date	Annotation
Sep 02, 2022	Clarification A second filed AP01 was registered on 02/09/2022

Jul 04, 2022

Full accounts made up to Sep 30, 2021

23 pages

Dec 07, 2021

Confirmation statement made on Nov 30, 2021 with updates

4 pages

CS01

Jul 31, 2021

Memorandum and Articles of Association

40 pages

Jul 31, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business, conflicts of interest 02/07/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2021

Statement of company's objects

2 pages

CC04

Jul 16, 2021

Statement of capital following an allotment of shares on Jul 02, 2021

Capital: GBP 3,099,317.00

4 pages

SH01

Jul 09, 2021

Full accounts made up to Sep 30, 2020

22 pages

Jul 08, 2021

legacy

1 pages

SH20

Jul 08, 2021

Statement of capital on Jul 08, 2021

Capital: GBP 1.00

3 pages

SH19

Jul 08, 2021

legacy

1 pages

CAP-SS

Jul 08, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Sep 14, 2020

Full accounts made up to Sep 30, 2019

22 pages

Dec 02, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Jul 16, 2019

Full accounts made up to Sep 30, 2018

21 pages

Dec 12, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Full accounts made up to Sep 30, 2017

20 pages

Jan 26, 2018

Appointment of Richard William Thomas Martin as a secretary on Jan 11, 2018

2 pages

AP03

View All Filings

Who are the officers of MILLBROOK HAULAGE AND STORAGE CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Richard William Thomas Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England	Jan 11, 2018		Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills Northants England					242484940001
ABBOTT, Sally Jane Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills England	Oct 18, 2017		Director	Station Road Burton Latimer NN15 5JR Kettering Weetabix Mills England	England	British	1967-12	Director	133862850002
CONDON, Bruce Andrew Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Jul 11, 2022		Director	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	United Kingdom	British	1971-7	Account/Finance Manager	299216680001
BOOTH, Lyne Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Jun 09, 2009	Dec 31, 2014	Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire		British		Company Secretary	127238470002
JONES, Peter John Brook House 5 The Nook Greenfield OL3 7EG Oldham Lancashire		Jun 09, 2009	Secretary	Brook House 5 The Nook Greenfield OL3 7EG Oldham Lancashire		British			17134550001
THOMAS, Christopher David George Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Mar 11, 2015	Jan 11, 2018	Secretary	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire					195971410001
BENNETT, Donald Henry April Rise Anglesey Drive SK12 1BT Poynton Stockport		Aug 01, 1997	Director	April Rise Anglesey Drive SK12 1BT Poynton Stockport		British	1931-4	Company Director	1723240001
BLAKELY, Raymond Les Merriennes GY4 6NW St Martin Mayfield Rise Guernsey	May 06, 2008	Jun 09, 2009	Director	Les Merriennes GY4 6NW St Martin Mayfield Rise Guernsey	United Kingdom	British	1942-8	Company Director	128614840002
BLAKLEY, Marriane Mayfield Rise Les Merriennes GY4 6NW St Martins Guernsey	Jul 15, 2000	May 06, 2008	Director	Mayfield Rise Les Merriennes GY4 6NW St Martins Guernsey		British	1947-5	Secretary	76190300002
BLAKLEY, Ray Mayfield Rise Les Merriennes GY4 6NW St Martins Guernsey	Dec 27, 1992	Oct 31, 2003	Director	Mayfield Rise Les Merriennes GY4 6NW St Martins Guernsey		British	1942-8	Co Director	11680910003
FIRTH, Roger Fred 20 Fern Bank Close SK15 2RZ Stalybridge Cheshire		Dec 01, 1992	Director	20 Fern Bank Close SK15 2RZ Stalybridge Cheshire		British	1942-1	Transport Consultant	31326770001
GEORGE, Ian Paul 112 Longsight Road Greenmount BL8 4DB Bury Lancashire	Aug 01, 1997	Jun 30, 1999	Director	112 Longsight Road Greenmount BL8 4DB Bury Lancashire		British	1958-11	Accountant	59083300001
JONES, Peter John Brook House 5 The Nook Greenfield OL3 7EG Oldham Lancashire	Dec 01, 1992	Jun 09, 2009	Director	Brook House 5 The Nook Greenfield OL3 7EG Oldham Lancashire	England	British	1946-2	Chartered Accountant	17134550001
MARTIN, Richard William Thomas Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Jun 09, 2009	Jul 11, 2022	Director	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	United Kingdom	British	1962-4	Director	37115510005
SIDDALL, Godfrey 417 Mottram Road Matley SK15 2SX Stalybridge Cheshire	May 04, 1999	Mar 31, 2000	Director	417 Mottram Road Matley SK15 2SX Stalybridge Cheshire		British	1927-7	Technical Director	17134560001
SIDDALL, Godfrey 417 Mottram Road Matley SK15 2SX Stalybridge Cheshire		Sep 30, 1992	Director	417 Mottram Road Matley SK15 2SX Stalybridge Cheshire		British	1927-7	Technical Director	17134560001
TURRELL, Giles Michael Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Oct 18, 2011	Oct 18, 2017	Director	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	United Kingdom	British	1966-12	Chief Executive Officer	141655480001
WOOD, Kenneth Leslie Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	Jun 09, 2009	Oct 21, 2011	Director	Burton Latimer NN15 5JR Kettering Weetabix Mills Northamptonshire	England	British	1951-2	Director	169702560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLBROOK HAULAGE AND STORAGE CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weetabix Limited

Apr 06, 2016

Burton Latimer

NN15 5JR Kettering

Weetabix Mills

Northamptonshire

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (Engalnd And Wales)
Place Registered	Companies House
Registration Number	00267687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MILLBROOK HAULAGE AND STORAGE CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 09, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ryecroft mill,ryecroft st,ashton u lyne,tameside; GM904528; the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 15, 2004Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including ryecroft mill,ryecroft st,ashton u lyne,tameside; GM904528. 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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 15, 2004Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 28TH july 2000	Created On Jul 07, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 75 stanley street glasgow G41 1JF - GLA99333.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Aug 03, 2000Registration of a charge (395) Mar 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 2000 Delivered On Mar 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 9TH february 1998 as varied pursuant to a letter to the chargee of even date and any other document varying amending or supplemental to the letter, including any sums paid or payable by the chargee under the terms of a guarantee dated 10TH february 1999 by the chargee to ing bank N.V. in respect of the liabilities of the company under theletter but limited to the sum of £300,000
	Short particulars All that property situate at 75 stanley street glasgow t/no;-GLA99333. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Mar 01, 2000Registration of a charge (395) Mar 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement dated 28TH january 2000
	Short 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.
	Persons Entitled Peter John Jones
	Transactions Feb 09, 2000Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland 14TH february 2000	Created On Jan 28, 2000 Delivered On Feb 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All whole the subjects k/a and forming the factory premises situate at stanley street glasgow t/n GL99333.
	Persons Entitled Peter Jones
	Transactions Feb 17, 2000Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jun 09, 1999 Delivered On Jun 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security
	Short particulars All and whol the subjects known as and forming the factory premises at stanley street glasgow t/no;-GL99333.
	Persons Entitled Raymond Blakeley
	Transactions Jun 11, 1999Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement dated 28TH may 1999
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Raymond Blakely
	Transactions Jun 02, 1999Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 01, 1992 Delivered On Dec 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 02, 1992Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 05, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ryecroft mill, ryecroft street, ashton under lyne, greater manchester title no P. 178141. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1982Registration of a charge Dec 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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