Millcroft Services P.L.C.

01081971

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UPPER DECK ADMIRALS QUARTERS, THAMES DITTON, KT7 0XA

Incorporated 15/11/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43991

Scaffold erection

43999

Specialised construction activities

Officers

Roy Frederick Jones

director · Since 31/01/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Billy Jones

director · Since 29/03/2007

BUSINESSMAN

BRITISH · Age 47

Sam Jones

director · Since 08/10/2009

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 43

Mark Stimpson

director · Since 26/02/2018

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 64

Lucy Jones

secretary · Since 30/05/2019

Persons with Significant Control

Millcroft Holdings Limited

75–100% shares

75–100% votes

Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

Reg: 11826640 · Companies House · Limited Company

Notified 30/05/2019

Former PSCs

Billy Jones

Ceased 30/05/2019

Roy Frederick Jones

Ceased 30/05/2019

Mrs Denise Jones

Ceased 03/11/2020

Lucy Jones

Ceased 30/05/2019

Sam Jones

Ceased 30/05/2019

Charges3 outstanding

Charge

outstanding

ROY FREDERICK JONES

Created 12/05/2015Registered 13/05/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2009Registered 14/05/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 11/10/2007

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/05/1993Registered 29/05/1993Satisfied 22/09/2007

charge

satisfied

THE TRUSTEES, · DENTON & CO TRUSTEES LIMITED · DENISE JONES · MILLCROFT SERVICES PLC · ROY FREDERIC JONES

Created 17/12/1992Registered 06/01/1993Satisfied 30/04/2011

charge

satisfied

THE BANK OF IRELAND

Created 12/11/1991Registered 28/11/1991Satisfied 12/01/2010

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/05/1990Registered 31/05/1990Satisfied 19/11/1991

charge

satisfied

ALLIED IRISH BANK PLC

Created 08/07/1988Registered 28/07/1988Satisfied 19/11/1991

charge

satisfied

ALLIED IRISH BANK PLC

Created 27/07/1987Registered 03/08/1987Satisfied 19/11/1991

charge

satisfied

ALLIED IRISH BANK PLC

Created 25/03/1986Registered 26/03/1986Satisfied 19/11/1991

charge

satisfied

ALLIED IRISH BANKS LIMITED.

Created 25/11/1982Registered 02/12/1982Satisfied 19/11/1991