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THE BRITISH MILLERAIN COMPANY LIMITED

Learn more about THE BRITISH MILLERAIN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PARK MILL, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DJ

THE BRITISH MILLERAIN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00185953
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.06.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 762
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, OLD BROADSHAW FARM BROADSHAW LANE, MILNROW, ROCHDALE, LANCASHIRE, OL16 4NR
Form type: AD01
Date: 2015.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR APPOINTED MR MARK BRINTON HAIGH
Form type: AP01
Date: 2014.08.06
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DIRECTOR APPOINTED MR JAMES KEEBLE
Form type: AP01
Date: 2013.09.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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DIRECTOR APPOINTED MR NEIL GORDON ROBERTSON
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLER
Form type: TM01
Date: 2012.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 01/07/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR DONNA LEA MILLER / 01/07/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LITTLER / 01/07/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE CUNNINGHAM / 01/07/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN CAMERON CAMPBELL / 01/07/2012
Form type: CH01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAIRD
Form type: TM01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MRS MARIE LOUISE CUNNINGHAM
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED DR DONNA LEA MILLER
Form type: AP01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.16
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.08
£2.95
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SECRETARY APPOINTED MARIE LOUISE CUNNINGHAM
Form type: AP03
Date: 2011.06.27
£2.95
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15/04/11 STATEMENT OF CAPITAL GBP 822
Form type: SH06
Date: 2011.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY KAREN SANDERSON
Form type: TM02
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.11.11
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN CAMERON CAMPBELL / 14/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 14/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN LAIRD / 14/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LITTLER / 14/08/2010
Form type: CH01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.12.14
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DIRECTOR APPOINTED JAMES IAIN CAMERON CAMPBELL
Form type: 288a
Date: 2009.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAIRD / 10/10/2008
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, OLD BROADSHAW FARM BROADSHAW LANE, MILNROW, ROCHDALE, LANCASHIRE, OL16 4NR
Form type: 287
Date: 2009.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAIRD / 10/10/2008
Form type: 288c
Date: 2009.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH DUTTON
Form type: 288b
Date: 2008.11.04
£2.95
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GBP IC 1010/886, 15/09/08, GBP SR [email protected]=124
Form type: 169
Date: 2008.09.30
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, MELLOROID WORKS, BELFIELD ROAD, ROCHDALE, LANCASHIRE., OL16 2XA
Form type: 287
Date: 2008.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.30

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Company directors and board members:

MARIE LOUISE CUNNINGHAM (current)
Secretary, 2011.06.27
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
MARIE LOUISE CUNNINGHAM (current)
Director, 2012.01.26
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
MARK BRINTON HAIGH (current)
Director, 2014.05.15
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
JAMES KEEBLE (current)
Director, SALES AND MARKETING DIRECTOR, 2013.08.01
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
DONNA LEA MILLER (current)
Director, 2012.01.03
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
MICHAEL ANTHONY MILLER (current)
Director, 1991.08.14
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
NEIL GORDON ROBERTSON (current)
Director, FINANCE DIRECTOR, 2013.04.01
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
JUNE FLETCHER (resigned)
Secretary, 1991.08.14 - 1995.03.01
4 MARLBOROUGH CLOSE WHITWORTH , ROCHDALE
OL12 8TD, LANCASHIRE
KAREN SANDERSON (resigned)
Secretary, 1995.03.01 - 2011.03.31
BROOKLANDS 64 ROOLEY MOOR ROAD ROCHDALE , OLDHAM
OL12 7BS, LANCASHIRE
RACHEL ANN BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1999.08.26
457 NORTH DRIVE , THORNTON CLEVELEYS
FY5 3AP, LANCASHIRE
MICHAEL JOHN BARON (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2000.07.07
WEST HATCH LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EQ, LANCASHIRE
JAMES IAIN CAMERON CAMPBELL (resigned)
Director, JOINT MANAGING DIRECTOR, 2009.09.23 - 2013.01.22
OLD BROADSHAW FARM BROADSHAW LANE MILNROW , ROCHDALE
OL16 4NR, LANCASHIRE
JOSEPH LAWRENCE DUTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 2008.10.29
8-10 BUCKLEY TERRACE BUCKLEY FARM LANE , ROCHDALE
OL12 9DW, LANCASHIRE
STEVEN FRED GREENWOOD (resigned)
Director, ENGINEER, 1991.08.14 - 2000.02.07
COWM TOP FARM BACK LANE OFF HIGHBARN LANE WHITWORTHA , ROCHDALE
OL12 8SS, LANCASHIRE
KENNETH IAN LAIRD (resigned)
Director, 1991.08.14 - 2012.02.29
MILL COTTAGE DUMBARROW , FORFAR
DD8 2ST, ANGUS
DAVID JAMES LITTLER (resigned)
Director, 2003.05.01 - 2012.10.26
OLD BROADSHAW FARM BROADSHAW LANE MILNROW , ROCHDALE
OL16 4NR, LANCASHIRE
ROBERT ALEXANDER BROWN MATTHEW (resigned)
Director, CHEMIST, 1991.08.14 - 1997.01.06
41 LINCS VIEW BAMFORD , ROCHDALE
PETER RICHARDSON (resigned)
Director, 2003.07.01 - 2005.04.28
9 WHEELWRIGHT DRIVE WARDLE , ROCHDALE
OL16 2QQ, LANCASHIRE

Companies near to THE BRITISH MILLERAIN COMPANY ltd.

Information about the Private Limited Company THE BRITISH MILLERAIN COMPANY 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: 2016.04.09. Reload the data