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MILLERS OILS LIMITED

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

Company details

HILLSIDE OIL WORKS, RASTRICK COMMON, BRIGHOUSE, HD6 3DP

MILLERS OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00137671
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.09.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Company MILLERS OILS LIMITED is a Private Limited Company, registration number 00137671, established in United Kingdom on the 14. September 1914. The company is now active. The company has been in business for 102 years and 2 months. The company is based on HILLSIDE OIL WORKS, RASTRICK COMMON, BRIGHOUSE, HD6 3DP. Business of the company MILLERS OILS LIMITED by SIC and NACE code is "19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)". There are 60 company documents available. The most recent document is "SUB-DIVISION" from the 2016.11.14. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.02.19. We do not have any information about the company MILLERS OILS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1971.08.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1990.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.09

List of company documents:

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SUB-DIVISION, 13/05/16
Form type: SH02
Date: 2016.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.14
Form type: LATEST SOC
Document description: 14/11/16 STATEMENT OF CAPITAL;GBP 24820
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2016.10.20
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ALTER ARTICLES 22/08/2016
Form type: RES01
Date: 2016.10.14
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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.10.02
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SUB-DIVISION, 13/05/16
Form type: SH02
Date: 2016.09.22
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ADOPT ARTICLES 13/05/2016
Form type: RES01
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.25
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
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DIRECTOR APPOINTED MR STEVEN COCKING
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MR JOHN STEVEN BURTON
Form type: AP01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLVEN
Form type: TM01
Date: 2015.09.25
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN WARD / 03/08/2015
Form type: CH01
Date: 2015.08.07
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DIRECTOR APPOINTED MRS JAN WARD
Form type: AP01
Date: 2015.08.03
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR NEVIL HALL
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY NEVIL HALL
Form type: TM02
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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20/06/12 STATEMENT OF CAPITAL GBP 24820
Form type: SH01
Date: 2012.07.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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DIRECTOR APPOINTED MR JAMES BERNARD RYAN
Form type: AP01
Date: 2011.05.12
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.30
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16/08/10 STATEMENT OF CAPITAL GBP 23865
Form type: SH01
Date: 2010.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOLLVEN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WATSON MILLER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DENNIS MANN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEVIL PETER HALL / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / NEVIL PETER HALL / 01/10/2009
Form type: CH03
Date: 2009.11.02
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.09
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR SARAH MILLER
Form type: 288b
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
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DIRECTOR APPOINTED ANDREW CHARLES WATSON MILLER
Form type: 288a
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEVEN COCKING (current)
Director, FINANCE DIRECTOR, 2016.02.01
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
MARTYN DENNIS MANN (current)
Director, 2004.12.01
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
ANDREW CHARLES WATSON MILLER (current)
Director, 2008.03.12
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
JAMES BERNARD RYAN (current)
Director, 2011.04.18
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
JANICE ELIZABETH WARD (current)
Director, 2015.08.03
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
NEVIL PETER HALL (resigned)
Secretary, 2002.09.01 - 2014.08.26
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
PHILIP MARSHALL WRIGHT (resigned)
Secretary, 1991.08.22 - 2002.09.01
21 CAWCLIFFE DRIVE , BRIGHOUSE
HD6 2HU, WEST YORKSHIRE
JOHN FAIRBANK BARNES (resigned)
Director, EXPORT DIRECTOR, 1991.08.22 - 2001.04.30
1 BARTHORPE CRESCENT , LEEDS
LS17 5PE, WEST YORKSHIRE
JOHN STEVEN BURTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2015.10.26 - 2016.10.04
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
NEVIL PETER HALL (resigned)
Director, 2003.01.01 - 2014.08.26
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
RICHARD GRANVILLE HEY (resigned)
Director, SALES DIRECTOR, 1991.08.22 - 2005.04.29
BEEHIVE COTTAGE 73 COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL, WEST YORKSHIRE
GRAHAM HOWARD LORD (resigned)
Director, TECHNICAL DIRECTOR, 1994.09.01 - 2002.04.28
217 DUFFIELD ROAD DARLEY ABBEY , DERBY
DE22 1JE, DERBYSHIRE
ALEXANDER WATSON MILLER (resigned)
Director, SCOTTISH OPERATIONS DIRECTOR, 1991.08.22 - 1995.08.15
2 MIDMAR AVENUE , EDINBURGH
EH10 6BS, MIDLOTHIAN
ROBERT LESLIE MILLER (resigned)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.08.22 - 2007.12.01
SLEAD HALL , BRIGHOUSE
HD6 2QB, YORKSHIRE
SARAH LOUISE MILLER (resigned)
Director, FUEL OIL DIVISION DIRECTOR, 1991.08.22 - 2008.08.08
THE COTTAGE CHEQUER HALL FARM WHELDRAKE LANE, ESCRICK , YORK
YO19 6EL, NORTH YORKSHIRE
STEPHEN JAMES WOOLLVEN (resigned)
Director, SALES & MARKETING DIR, 2005.04.29 - 2015.08.28
HILLSIDE OIL WORKS RASTRICK COMMON , BRIGHOUSE
HD6 3DP
PHILIP MARSHALL WRIGHT (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.01 - 2002.09.30
21 CAWCLIFFE DRIVE , BRIGHOUSE
HD6 2HU, WEST YORKSHIRE

Companies near to MILLERS OILS ltd.

Information about the Private Limited Company MILLERS OILS 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29