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EMPRESS MILLS (1927) LIMITED

Learn more about EMPRESS MILLS (1927) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLYDE WORKS, BYRON ROAD, COLNE, LANCASHIRE, BB8 0BQ

EMPRESS MILLS (1927) LIMITED on the map

Company type: Private Limited Company
Company number: 00220684
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
  • 47510 - Retail sale of textiles in specialised stores
  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 03.11
next due date: 2016.08.03
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1927.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.10

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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SECRETARY APPOINTED MR JOHN CHARLES DRIVER
Form type: AP03
Date: 2015.06.19
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DIRECTOR APPOINTED MR JOHN CHARLES DRIVER
Form type: AP01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN DRIVER
Form type: TM01
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE DRIVER
Form type: TM02
Date: 2015.06.19
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.23
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DRIVER / 14/01/2010
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON DRIVER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DRIVER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, GLEN MILL, NORTH VALLEY ROAD, COLNE, LANCASHIRE, BB8 9DT
Form type: 287
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, HOLLIN HALL MILL, TRAWDEN, COLNE, LANCASHIRE BB8 8SS
Form type: 287
Date: 2004.05.27
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16

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Company directors and board members:

JOHN CHARLES DRIVER (current)
Secretary, 2015.06.09
GLYDE WORKS BYRON ROAD , COLNE
BB8 0BQ, LANCASHIRE
CHRISTINE ELIZABETH DRIVER (current)
Director, SECRETARY, 1991.01.16
GLYDE WORKS BYRON ROAD , COLNE
BB8 0BQ, LANCASHIRE
JOHN CHARLES DRIVER (current)
Director, CUSTOMER SALES MANAGER, 2015.06.09
GLYDE WORKS BYRON ROAD , COLNE
BB8 0BQ, LANCASHIRE
CHRISTINE ELIZABETH DRIVER (resigned)
Secretary, 1991.01.16 - 2015.06.09
GLYDE WORKS BYRON ROAD , COLNE
BB8 0BQ, LANCASHIRE
JOHN WHITAKER DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2005.01.31
EASTFIELD KEIGHLEY ROAD LANESHAWBRIDGE , COLNE
BB8 7HR, LANCASHIRE
JOHN WINSTON DRIVER (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2015.06.09
GLYDE WORKS BYRON ROAD , COLNE
BB8 0BQ, LANCASHIRE
KATHLEEN JOSEPHINE DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2005.01.31
EASTFIELD KEIGHLEY ROAD LANESHAWBRIDGE , COLNE
BB8 7HR, LANCASHIRE
Date 2015.10.31
Tangible Fixed Assets £ 424,864
Current Assets £ 502,227
Tangible Fixed Assets Depreciation £ 114,986
Debtors £ 57,151
Profit Loss Account Reserve £ 334,247
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 343,247
Net Current Assets Liabilities £ 81,617
Creditors Due Within One Year £ 583,844
Cash Bank In Hand £ 370,360
Stocks Inventory £ 74,716
Share Capital Allotted Called Up Paid £ 9,000
Par Value Share 1631 each
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 5,259
Tangible Fixed Assets Cost Or Valuation £ 529,878
Tangible Fixed Assets Depreciation Charged In Period £ 15,231

Information about the Private Limited Company EMPRESS MILLS (1927) 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: 2016.07.20. Reload the data