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- MILTON 1 LIMITED
MILTON 1 LIMITED
Non-Trading
General Information
NAME
MILTON 1 LIMITED
COMPANY NUMBER
06190477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2007
(17 years and 7 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/06/2007
11/12/2009
BEEFEATER LIMITED
View all previous names
Previous Names
25/06/2007 11/12/2009 BEEFEATER LIMITED
28/03/2007 25/06/2007 WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 01582844300
TPS: No
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Telephone: 508140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
MILTON 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MILTON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILTON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILTON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2010 - Present (14 years and 5 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 206 Past: 252 |
View Report |
14/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
14/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 124 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Board Member Iain John Strachan (908361921) Appointed |
Date: 29/04/2022 | Event: Andrew Gareth Daley (915295389) has left the board |
Date: 29/04/2022 | Event: New Board Member Iain John Strachan (929523144) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Simon Charles Barratt (901404444) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 07/09/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Accounts filed |
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