Active
Company Information for MILLENNIUM POINT TRUST
MILLENNIUM POINT, CURZON STREET, BIRMINGHAM, B4 7XG,
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Company Registration Number
03227575
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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MILLENNIUM POINT TRUST | |
Legal Registered Office | |
MILLENNIUM POINT CURZON STREET BIRMINGHAM B4 7XG Other companies in B4 | |
Charity Number | 1059451 |
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Charity Address | MILLENIUM POINT, CURZON STREET, BIRMINGHAM, B4 7XG |
Charter | THE ACTIVITIES OF THE CHARITY ARE TO ADVANCE EDUCATION FOR PUBLIC BENEFIT IN PARTICULAR BUT NOT EXCLUSIVELY IN THE INDUSTRIAL AND TECHNOLOGICAL PROCESSES WHICH HAVE SHAPED THE MODERN WORLD AND WILL SHAPE THE FUTURE WORLD. THE CHARITY OPERATES FROM MILLENNIUM POINT IN CURZON STREET, BIRMINGHAM. |
Company Number | 03227575 | |
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Company ID Number | 03227575 | |
Date formed | 1996-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 02:22:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLENNIUM POINT PROPERTY LIMITED | MILLENNIUM POINT CURZON STREET BIRMINGHAM B4 7XG | Active | Company formed on the 1996-12-19 | |
MILLENNIUM POINTE ESTATES HOMEOWNERS' ASSOCIATION, INC. | 713 SE 10TH ST DELRAY BEACH FL 33483 | Inactive | Company formed on the 2001-06-25 | |
MILLENNIUM POINT INC | 2245 TEXAS DR STE 140 SUGAR LAND TX 77479 | Active | Company formed on the 2022-05-31 | |
MILLENNIUM POINT DROP-SHIPPING LTD | 79 Vancouver Quay Salford M50 3TX | Active - Proposal to Strike off | Company formed on the 2022-10-19 |
Officer | Role | Date Appointed |
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GATELEY PLC |
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HELEN ELIZABETH BATES |
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SAQIB BHATTI |
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MELVYN ALLEN LEES |
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KAREN TERESA MCCARTHY |
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LINDA JANET SAUNDERS |
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PAUL CALVIN TILSLEY |
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SIMON MANVILLE TOPMAN |
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DAVID ROY WILKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABIGAIL VLAHAKIS |
Company Secretary | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIFF CHARLES ALLAN |
Director | ||
JOGVINDER KAUR HUNDLE |
Director | ||
GRAHAM LESLIE ALLEN |
Director | ||
LEN CLARK |
Director | ||
RICHARD MICHAEL GREEN |
Director | ||
RAYMOND GEOFFREY HASSALL |
Director | ||
DIGBY MARRITT JONES |
Director | ||
HERBERT WALTER CAMPION |
Director | ||
RAYMOND GEOFFREY HASSALL |
Director | ||
DEBRA KATE JOHNSON |
Company Secretary | ||
SUE BATTLE |
Director | ||
HAMMONDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN KENNETH ADCOCK |
Director | ||
NIGEL DAWKINS |
Director | ||
WILLIAM RICHARD CARMICHAEL CULSHAW |
Director | ||
JOHN EDWARD CAMBRAY ALDEN |
Director | ||
ANDREW HOWELL |
Director | ||
GARY LEONARD HARGREAVES |
Company Secretary | ||
NIGEL ANDREW CRAIG |
Company Secretary | ||
FREDERICK FRANK JARVIS |
Director | ||
ROGER JOSEPH DICKENS |
Director | ||
BRYAN FREDERICK BIRD |
Director | ||
DIGBY LORD JONES OF BIRMINGHAM |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENNIUM POINT PROPERTY LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1996-12-19 | Active | |
BIRMINGHAM & SOLIHULL BUSINESS LINK DBS TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY | Director | 2017-09-25 | CURRENT | 1903-10-06 | Active | |
B:MUSIC LTD | Director | 2017-04-01 | CURRENT | 1996-03-05 | Active | |
B:MUSIC (ENTERPRISES) LTD | Director | 2017-04-01 | CURRENT | 1996-01-15 | Active | |
CREATIVE SHIFT LIMITED | Director | 2011-10-05 | CURRENT | 1997-12-05 | Dissolved 2017-10-17 | |
TECHNOLOGY INNOVATION CENTRE | Director | 2009-03-26 | CURRENT | 1996-05-10 | Active | |
TECHNOLOGY INNOVATION CENTRE (COMMERCIAL) LIMITED | Director | 2009-03-26 | CURRENT | 1999-07-23 | Active | |
MIDLANDS ARTS CENTRE | Director | 2013-05-20 | CURRENT | 1962-03-19 | Active | |
BIRMINGHAM AIRPORT HOLDINGS LIMITED | Director | 2008-07-15 | CURRENT | 1997-02-04 | Active | |
MILLENNIUM POINT PROPERTY LIMITED | Director | 2013-01-17 | CURRENT | 1996-12-19 | Active | |
J. HUDSON AND CO. (WHISTLES) LIMITED | Director | 1991-10-16 | CURRENT | 1949-09-27 | Active | |
THE BIRMINGHAM SCHOOL OF SPEECH AND DRAMA TRAINING TRUST | Director | 2016-11-01 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
BCU ENTERPRISE LIMITED | Director | 2016-11-01 | CURRENT | 1989-08-25 | Active | |
BCU PROPERTY LIMITED | Director | 2016-11-01 | CURRENT | 1992-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS KAREN MICHELLE STEPHENSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN BEER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CALVIN TILSLEY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY KELLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIAN BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY WILKIN | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE RUTH CANTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB BHATTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN ALLEN LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AP04 | Appointment of Gateley Plc as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Abigail Vlahakis on 2018-06-22 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR KAREN TERESA MCCARTHY | |
AP03 | Appointment of Mrs Abigail Vlahakis as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SPEECHLY | |
AP01 | DIRECTOR APPOINTED PROFESSOR MELVYN ALLEN LEES | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH BATES | |
AP01 | DIRECTOR APPOINTED SAQIB BHATTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM UPTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR GRAHAM UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFF CHARLES ALLAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY WILKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOGVINDER KAUR HUNDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 16/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SPILSBURY / 10/03/2015 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANET SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN CLARK | |
AR01 | 16/07/14 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/07/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASSALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR CLIFF CHARLES ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ZISSMAN | |
AP01 | DIRECTOR APPOINTED SIMON TOPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIDMARSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASQUITH SWALLOW / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PAUL CALVIN TILSLEY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 | |
AR01 | 16/07/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARK SPEECHLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GEOFFREY HASSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, MILLENNIUM POINT CURZON STREET, BIRMINGHAM, B4 7XG, UNITED KINGDOM | |
AR01 | 16/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOGVINDER KAUR HUNDLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASQUITH SWALLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GREEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASSALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR HERBERT W CAMPION LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 16/07/09 | |
288a | DIRECTOR APPOINTED DIGBY MARRITT JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT CAMPION | |
288a | DIRECTOR APPOINTED DAVID JOHN WALLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOGVINDER KAUR HUNDLE | |
288a | DIRECTOR APPOINTED RICHARD CHARLES SPILSBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM | |
363a | ANNUAL RETURN MADE UP TO 16/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, MILLENNIUM POINT, CURZON STREET, BRIMINGHAM, WEST MIDLANDS, B47XG | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SUE BATTLE | |
288a | SECRETARY APPOINTED DEBRA KATE JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 16/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
CHARGE OVER AGREEMENT FOR LEASE | Outstanding | THE MILLENIUM COMMISSION | |
DEBENTURE | Outstanding | THE MILLENIUM COMMISSION |
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as MILLENNIUM POINT TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |