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ALLIED MILLS LIMITED

Learn more about ALLIED MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

ALLIED MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00037410
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.10.26
last member list: 2013.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 15.09
next due date: 2014.06.15
overdue: NO
last made update: 2012.09.15
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.07.23
overdue: NO
last made update: 2013.06.25
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.04.29
PEARL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.04.29
PEARL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.05.12
PEARL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.06.29
PEARL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.07.17

List of company documents:

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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.08
Form type: LATEST SOC
Document description: 08/07/13 STATEMENT OF CAPITAL;GBP 65100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
£2.49
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
£2.49
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
£2.49
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ADOPT ARTICLES 27/08/2010
Form type: RES01
Date: 2010.09.06
£2.49
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.06
£2.49
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.22
£2.49
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
£2.49
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
£2.49
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.11
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.49
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.49
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.49
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.11.19
£2.49
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.15
£2.49
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.49
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.49
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.10.31
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.49
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2002.03.22
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.49
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.10.25
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.49
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
DAVID STEPHEN BARTON (current)
Director, MANAGING DIRECTOR, 2007.02.26
1 PEMBERTON FIELD SOUTH FAMBRIDGE , ROCHFORD
SS4 3BF, ESSEX
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2006.07.28
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DAVID GRANT BOON (resigned)
Director, SALES DIRECTOR, 1991.06.25 - 2001.01.19
THE DRIVE PARSONAGE FARM , ARKESDEN
CB11 4HB, ESSEX
JAMES LAWTHER FULLERTON CLARK (resigned)
Director, WHEAT BUYER, 1991.06.25 - 1994.04.08
MONKS WALK THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NR, BERKSHIRE
MARTIN FRANCIS CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 1991.09.23 - 2003.03.31
8 UPLAND DRIVE , HATFIELD
AL9 6PS, HERTFORDSHIRE
TIMOTHY JAMES COOK (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.19 - 2003.02.24
CHESTNUTS NEWTON HALL CHASE , DUNMOW
CM6 2AR, ESSEX
PATRICK LANCASTER DONOVAN (resigned)
Director, CHAIRMAN, 1991.06.25 - 1992.05.07
THE LIMES SCHOOL LANE SOUTH MILFORD , LEEDS
LS25 5NA
MARK ROBERT FAIRWEATHER (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2007.02.26
10 GILBEY GREEN WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
CHARLES OSWALD FILLINGHAM (resigned)
Director, WHEAT DIRECTOR, 1994.11.01 - 1999.03.23
THE MILL FELSTED , GREAT DUNMOW
CM6 3HQ
DOUGLAS CAMERON FORGIE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.06.25 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
MARK RIVERS HUGHES (resigned)
Director, SHIPPING DIRECTOR, 1999.03.23 - 2003.02.24
NETHERFIELD HOUSE STONHAM ROAD, MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
PETER MICHAEL HARPER JESTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.25 - 2001.11.01
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
DAVID ANDREW LIGHT (resigned)
Director, FINANCE DIRECTOR, 2003.03.31 - 2006.07.28
3 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
DANIEL CHARLES MCCARTHY (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 2003.02.24
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
CHRISTOPHER GARETH MORGAN (resigned)
Director, 1999.03.01 - 1999.09.30
19 LENNOX STREET , EDINBURGH
EH4 1PY
RALPH HENRY RICHARD (resigned)
Director, CHAIRMAN, 1991.06.25 - 2001.03.23
28 RINGWOOD AVENUE , LONDON
N2 9NS
MICHAEL ANTHONY SARGEANT (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 1992.07.27
28 HIGH STREET HARRINGTON , NORTHAMPTON
NN6 9NU
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

Companies near to ALLIED MILLS ltd.

Information about the Private Limited Company ALLIED MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.09. Reload the data