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MILLIKEN INDUSTRIALS LIMITED

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

Company details

BEECH HILL PLANT, GIDLOW LANE, WIGAN, LANCASHIRE, WN6 8RN

MILLIKEN INDUSTRIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00172105
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.17
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.09.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/11/15
Form type: AA
Date: 2016.03.10
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 10000000
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APPOINTMENT TERMINATED, DIRECTOR RICARDO MEJIA
Form type: TM01
Date: 2015.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.21
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 01/12/13
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY
Form type: TM01
Date: 2014.04.03
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.30
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30/08/13 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2013.08.30
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SOLVENCY STATEMENT DATED 27/08/13
Form type: CAP-SS
Date: 2013.08.30
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REDUCE ISSUED CAPITAL 27/08/2013
Form type: RES06
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: RES13
Document description: CANCEL SHARE PREM 27/08/2013
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DIRECTOR APPOINTED MR RICARDO MEJIA
Form type: AP01
Date: 2013.05.02
£2.95
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COMPANY BUSINESS 20/03/2013
Form type: RES13
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 02/12/12
Form type: AA
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MCNULTY / 12/02/2013
Form type: CH01
Date: 2013.02.13
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 27/11/11
Form type: AA
Date: 2012.05.16
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.02.21
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ADOPT ARTICLES 02/02/2011
Form type: RES01
Date: 2011.02.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILLIKEN
Form type: TM01
Date: 2011.01.06
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MCNULTY / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILLIKEN / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MURDOCK SALLEY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR APPOINTED DR DAVID MOODY
Form type: AP01
Date: 2010.04.06
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DIRECTOR APPOINTED MR JEREMY SAMUEL GRAHAM
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT
Form type: TM01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRIZZLE
Form type: TM01
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILLIKEN / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY GRIZZLE / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MURDOCK SALLEY / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MCNULTY / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BENNETT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.19
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.01
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 02/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED JAMES JOHN MCNULTY
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR G ALLEN
Form type: 288b
Date: 2008.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, WELLINGTON MILL, ELTON, BURY, BL8 2AY
Form type: 287
Date: 2008.05.07
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23

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Company directors and board members:

MARTIN JOHN HAWORTH (current)
Secretary, CHARTERED ACCOUNTANT, 2005.09.15
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
JEREMY SAMUEL GRAHAM (current)
Director, LEAD DIRECTOR, 2010.03.25
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
MARTIN JOHN HAWORTH (current)
Director, CHARTERED ACCOUNTANT, 2005.09.15
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
JAMES JOHN MCNULTY (current)
Director, CFO, 2008.05.01
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
JOSEPH MURDOCK SALLEY (current)
Director, VICE PRESIDENT, 2006.06.13
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
PETER BANKS (resigned)
Secretary, 1991.10.08 - 2003.07.13
THE MOORINGS 5 YEW TREE DRIVE LOSTOCK , BOLTON
BL6 4DA, LANCASHIRE
MARSHALL WOODWORTH (resigned)
Secretary, ACCOUNTANT, 2003.04.29 - 2005.09.15
92 STANHOPE ROAD , BOWDON
WA14 3JL, CHESHIRE
G ASHLEY ALLEN (resigned)
Director, COMPANY PRESIDENT, 2003.07.13 - 2008.04.30
130 BURNETT ROAD , SPARTAN BURG
SC 29302
USA
PETER BANKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 2003.07.13
THE MOORINGS 5 YEW TREE DRIVE LOSTOCK , BOLTON
BL6 4DA, LANCASHIRE
MARK ROBERT BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.30 - 2010.03.25
99 BUCKLOW GARDENS , LYMM
WA13 9RN, CHESHIRE
RUSSELL GARY GRIZZLE (resigned)
Director, VICE PRESIDENT, 2005.09.15 - 2010.02.26
307 LAKESHORE DRIVE , LAGRANGE
FOREIGN, GEORGIA GA 30240
USA
WERNER KLAUS HESS (resigned)
Director, BUSINESS EXECUTIVE, 1995.11.30 - 2006.04.30
MULDERSDREEF 33 , DEURLE
831
BELGIUM
EASTON WAYNE HUNTER (resigned)
Director, 1996.09.04 - 2003.11.30
2011 FOXCROFT DRIVE , LAGRANGE
30240, GEORGIA
AMERICA
CLIVE FREDERICK JEANES (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 1995.11.30
1 PARK LANE LABURNUM COURT LABURNUM LANE HALE , ALTRINCHAM
WA15 0JS, CHESHIRE
THOMAS J MALONE (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 2004.08.31
1 TWIN OAKES COURT , SPARTANBURG
SOUTH CAROLINA SC 29301
USA
RICARDO MEJIA (resigned)
Director, MANAGING DIRECTOR EUROPE, 2013.03.20 - 2015.07.17
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
MINOT KING MILLIKEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 1996.09.04
19 EAST 72ND STREET , NEW YORK
FOREIGN, NEW YORK 10021
USA
ROGER MILLIKEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.08 - 2010.12.30
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
DAVID MOODY (resigned)
Director, VICE PRESIDENT, 2005.09.15 - 2006.06.13
707 BLACK WOLF RUN , SPARTAN BURG
SC 29306 SOUTH CAROLINA
USA
DAVID MOODY (resigned)
Director, DIVISIONAL PRESIDENT, 2010.03.25 - 2014.04.02
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
JOSEPH MURDOCK SALLEY (resigned)
Director, VICE PRESIDENT, 2005.02.24 - 2005.09.15
510 BENT CREEK LANE , SPARTANBURG
SOUTH CAROLINA SC 29301
USA
MARSHALL WOODWORTH (resigned)
Director, ACCOUNTANT, 2003.04.29 - 2005.09.15
92 STANHOPE ROAD , BOWDON
WA14 3JL, CHESHIRE

Companies near to MILLIKEN INDUSTRIALS ltd.

Information about the Private Limited Company MILLIKEN INDUSTRIALS 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: 2016.04.08. Reload the data