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MILLIE'S COOKIES LIMITED

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

Company details

169 EUSTON ROAD, LONDON, NW1 2AE

MILLIE'S COOKIES LIMITED on the map

Company type: Private Limited Company
Company number: 00204450
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.12
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.11

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 551754
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APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK
Form type: TM01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 24/09/14
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW
Form type: TM01
Date: 2015.02.27
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 25/09/13
Form type: AA
Date: 2014.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013
Form type: CH03
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013
Form type: CH01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013
Form type: CH01
Date: 2013.12.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.10
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 26/09/12
Form type: AA
Date: 2013.01.07
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DIRECTOR APPOINTED LUKE LOGAN TAIT
Form type: AP01
Date: 2012.11.05
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012
Form type: CH01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING
Form type: TM01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 28/09/11
Form type: AA
Date: 2012.01.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 29/09/10
Form type: AA
Date: 2011.02.02
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES
Form type: TM02
Date: 2010.03.16
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SECRETARY APPOINTED MRS HELEN BYRNE
Form type: AP03
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
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DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009
Form type: RES13
Date: 2009.12.16
Child documents:
Document type: ANNOTATION
Date: 2009.12.16
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2009
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL
Form type: 288b
Date: 2008.11.26
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS B45 9PZ
Form type: 287
Date: 2006.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07

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Company directors and board members:

HELEN BYRNE (current)
Secretary, 2010.03.12
169 EUSTON ROAD LONDON ,
NW1 2AE
MILES ERIC COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2006.10.17
169 EUSTON ROAD LONDON ,
NW1 2AE
JONATHAN OWEN DAVIES (current)
Director, COMPANY DIRECTOR, 2005.05.23
169 EUSTON ROAD LONDON ,
NW1 2AE
LUKE LOGAN TAIT (current)
Director, COMMERCIAL DEVELOPMENT DIRECTOR, 2012.11.05
169 EUSTON ROAD LONDON ,
NW1 2AE
JOHN BLACKWELL (resigned)
Secretary, 1991.10.20 - 1997.06.09
164 YORK ROAD HAXBY , YORK
YO32 3EL, NORTH YORKSHIRE
MARIO KURT BUDWIG (resigned)
Secretary, DIRECTOR, 1997.06.09 - 2003.06.02
FLAT 5 11 LYNDHURST ROAD , LONDON
NW3 5PX
JONATHAN OWEN DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.15 - 2010.03.12
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
TIMOTHY CHARLES MASON (resigned)
Secretary, 2003.06.02 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN BLACKWELL (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.20 - 1997.06.09
164 YORK ROAD HAXBY , YORK
YO32 3EL, NORTH YORKSHIRE
JOEL DAVID BROOK (resigned)
Director, PROPERTY DIRECTOR, 2006.06.15 - 2015.07.17
169 EUSTON ROAD LONDON ,
NW1 2AE
MARIO KURT BUDWIG (resigned)
Director, 1997.06.09 - 2003.06.02
FLAT 5 11 LYNDHURST ROAD , LONDON
NW3 5PX
MARTIN HENRY BURRILL (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2004.05.14
OAKBANK 8 REGENT DRIVE LOSTOCK , BOLTON
BL6 4DH, LANCASHIRE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, 2003.06.02 - 2004.09.06
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
ANDREW DAVID EMMERSON (resigned)
Director, MANAGING DIRECTOR, 2005.05.23 - 2006.10.17
10 CROMPTON DRIVE , WARRINGTON
WA2 8XQ, CHESHIRE
JANET DREHER HART (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.20 - 1997.06.09
SYCAMORE HOUSE MAIN STREET , FULFORD
YO1 4PX, YORK
RICHARD EDWARD HAYNES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.20 - 1997.06.09
WESTFIELD HOUSE THE GREEN, BARMBY MOOR , YORK
YO42 4EY, NORTH YORKSHIRE
CHARLES WILLIAM HOLROYD (resigned)
Director, 1997.07.09 - 2003.06.02
HANIOLLA CALLE TURIXANT 10 SON VIDA , PALMA DE MALLORCA
07013 BALEARES
SPAIN
ANTHONY JOHN KEATING (resigned)
Director, COMPANY DIRECTOR, 2006.06.15 - 2012.05.24
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
PETER KEEGANS (resigned)
Director, FINANCE DIRECTOR, 2003.06.02 - 2005.05.23
8 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
DAVID GRAHAM LACEY (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1994.01.30 - 1996.10.12
WHITEHOUGH GRANGE BARLEY , BURNLEY
BB12 9LF, LANCS
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2003.06.02 - 2004.12.21
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
NICHOLAS JOHN NIGHTINGALE (resigned)
Director, COMPANY SECRETARY, 1991.10.20 - 1997.06.09
WESTFIELD FARM SHERIFF HUTTON , YORK
YO60 6QQ, NORTH YORKSHIRE
BERNARD ROBERT NORMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.10.20 - 1993.09.23
BRACKLEY HOUSE MARHOLM ROAD UFFORD , STAMFORD
PE9 3BL, LINCOLNSHIRE
RICHARD EDWARD O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 2005.03.18
TREE TOPS 20 LOSTOCK JUNCTION LANE , LOSTOCK
BL6 4JR, LANCASHIRE
ROBERT JAMES PRYNN (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2005.05.23
14 TUFFNELLS WAY , HARPENDEN
AL5 3HQ, HERTFORDSHIRE
MARK RAINBOW (resigned)
Director, ACCOUNTANT, 2006.10.17 - 2015.02.27
169 EUSTON ROAD LONDON ,
NW1 2AE
MARTA MARIA DEL PILAR DEL RIO VILLANUEVA (resigned)
Director, MARKETING DIRECTOR, 2005.05.23 - 2006.06.15
KAULBACHSTR. 71 , MUNICH
50839
GERMANY
ROGER ARTHUR WORRELL (resigned)
Director, FINANCE DIRECTOR, 2006.06.15 - 2008.11.25
20 LILLESHALL DRIVE , ELSTOW
MK42 9FG, BEDFORDSHIRE

Companies near to MILLIE'S COOKIES ltd.

Information about the Private Limited Company MILLIE'S COOKIES 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: 2016.04.10. Reload the data