Millon International Freight Limited

Company Name	Millon International Freight Limited
Directors	John Peter Stubbings and Kevin George Stevens
Company Status	Active
Company Number	01250047
Category	Private Limited Company
Incorporation Date	19 March 1976(48 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Peter Stubbings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(30 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Current
Appointed	02 December 2006(30 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(32 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Imogene Cimelli
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years after company formation)
Appointment Duration	14 years (resigned 21 April 2006)
Role	Freight Forwarding Agent
Correspondence Address	5 Hearn Close Manor Road Penn Bucks HP10 8JT

Director Name	Michael Bruno Cimelli
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years after company formation)
Appointment Duration	14 years (resigned 21 April 2006)
Role	Freight Forwarding Agent
Correspondence Address	5 Hearn Close Penn High Wycombe Buckinghamshire HP10 8JT

Director Name	Stephen Guy King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years after company formation)
Appointment Duration	14 years (resigned 21 April 2006)
Role	Freight Forwarding Agent
Correspondence Address	7 Portmore Quays Portmore Park Road Weybridge Surrey KT13 8AZ

Secretary Name	Imogene Cimelli
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years after company formation)
Appointment Duration	14 years (resigned 21 April 2006)
Role	Company Director
Correspondence Address	5 Hearn Close Manor Road Penn Bucks HP10 8JT

Director Name	Andrew Paul Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2006(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2011)
Role	Forwarder
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	21 April 2006(30 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Randalls Drive Hutton Brentwood Essex CM13 1NN

Contact

Website	woodland-group.com
Telephone	01245 619800
Telephone region	Chelmsford

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Woodland Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

27 February 2009	Delivered on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of dawley road hayes middlesex t/no NGL511540 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 February 2009	Delivered on: 11 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
23 February 1977	Delivered on: 4 March 1977 Satisfied on: 11 March 2009 Persons entitled: Midland Bank LTD Classification: Letter of set off equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies standing to the credit of the company's accounts with midland bank limited including their money market division. Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 May 2020	Change of details for Woodland Group Limited as a person with significant control on 14 June 2019 (2 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 8 July 2019 (1 page)
15 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (4 pages)
14 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (4 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (4 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
19 February 2010	Director's details changed for John Peter Stubbings on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for John Peter Stubbings on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 19 February 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 March 2009	Director appointed kevin george stevens logged form (2 pages)
17 March 2009	Director appointed kevin george stevens logged form (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2009	Director appointed kevin george stevens (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2009	Director appointed kevin george stevens (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Return made up to 09/04/08; full list of members (3 pages)
2 July 2008	Return made up to 09/04/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 21 April 2007 (12 pages)
29 April 2008	Full accounts made up to 21 April 2007 (12 pages)
25 March 2008	Director's change of particulars / andrew scott / 01/03/2008 (1 page)
25 March 2008	Director's change of particulars / andrew scott / 01/03/2008 (1 page)
3 October 2007	Accounting reference date shortened from 21/04/08 to 31/12/07 (1 page)
3 October 2007	Accounting reference date shortened from 21/04/08 to 31/12/07 (1 page)
9 August 2007	Total exemption full accounts made up to 21 April 2006 (14 pages)
9 August 2007	Total exemption full accounts made up to 21 April 2006 (14 pages)
5 June 2007	Return made up to 09/04/07; full list of members (3 pages)
5 June 2007	Return made up to 09/04/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
3 May 2006	Accounting reference date extended from 31/03/06 to 21/04/06 (1 page)
3 May 2006	Accounting reference date extended from 31/03/06 to 21/04/06 (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: sterling house langston road loughton essex IG10 3FA (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (5 pages)
2 May 2006	Registered office changed on 02/05/06 from: sterling house langston road loughton essex IG10 3FA (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	New director appointed (5 pages)
18 April 2006	Return made up to 09/04/06; full list of members (7 pages)
18 April 2006	Return made up to 09/04/06; full list of members (7 pages)
22 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 09/04/05; full list of members (7 pages)
20 April 2005	Return made up to 09/04/05; full list of members (7 pages)
7 April 2005	Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
7 April 2005	Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
21 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
3 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
3 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
14 June 2003	Return made up to 09/04/03; full list of members (7 pages)
14 June 2003	Return made up to 09/04/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
19 April 2002	Return made up to 09/04/02; full list of members (7 pages)
19 April 2002	Return made up to 09/04/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
13 April 2001	Return made up to 09/04/01; full list of members (7 pages)
13 April 2001	Return made up to 09/04/01; full list of members (7 pages)
14 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
14 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
17 April 2000	Return made up to 09/04/00; full list of members (7 pages)
17 April 2000	Return made up to 09/04/00; full list of members (7 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
13 May 1999	Return made up to 09/04/99; no change of members (4 pages)
13 May 1999	Return made up to 09/04/99; no change of members (4 pages)
23 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
23 December 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
23 April 1998	Return made up to 09/04/98; full list of members (6 pages)
23 April 1998	Return made up to 09/04/98; full list of members (6 pages)
18 December 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
18 December 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
18 April 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (17 pages)
28 January 1997	Full accounts made up to 31 March 1996 (17 pages)
1 July 1996	Return made up to 09/04/96; no change of members (4 pages)
1 July 1996	Return made up to 09/04/96; no change of members (4 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995	Return made up to 09/04/95; full list of members (6 pages)
28 April 1995	Return made up to 09/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
24 December 1982	Accounts made up to 31 March 1982 (4 pages)
24 December 1982	Accounts made up to 31 March 1982 (4 pages)
24 October 1980	Accounts made up to 31 March 1980 (4 pages)
24 October 1980	Accounts made up to 31 March 1980 (4 pages)
19 March 1976	Incorporation (12 pages)
19 March 1976	Incorporation (12 pages)

Millon International Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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