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MILLS LIMITED

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

Company details

13 FAIRWAY DRIVE, FAIRWAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 8PW

MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00282704
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.16
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BILTON PLC
DEPOSIT DEED - Outstanding on 1999.12.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.07.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.08.05
BILTON PLC
DEPOSIT DEED - Outstanding on 2010.04.23

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN COOK / 05/09/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD RICKARD / 05/09/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WOLFGANG PETERS / 05/09/2014
Form type: CH01
Date: 2014.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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DIRECTOR APPOINTED MR ANDREW RONALD RICKARD
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED MR GAVIN WOLFGANG PETERS
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED MR STEPHEN ALAN COOK
Form type: AP01
Date: 2013.11.06
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZA MARY MILLS / 30/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MILLS / 30/08/2013
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZA MARY MILLS / 30/08/2013
Form type: CH03
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLS
Form type: TM01
Date: 2013.04.08
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MILLS / 25/06/2012
Form type: CH01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.06
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REDESIGNATION 22/07/2010
Form type: RES13
Date: 2010.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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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: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.31
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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AD 25/04/05---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 2005.05.24
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.22
£2.95
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AD 28/11/03---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 2003.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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NC INC ALREADY ADJUSTED, 31/12/00
Form type: 123
Date: 2002.04.12

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Company directors and board members:

SUZANNE ELIZA MARY MILLS (current)
Secretary, 2005.04.25
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
STEPHEN ALAN COOK (current)
Director, FINANCE DIRECTOR, 2013.11.01
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
JEREMY PAUL MILLS (current)
Director, 1991.08.27
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
SUZANNE ELIZA MARY MILLS (current)
Director, SECRETARY, 2005.04.25
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
GAVIN WOLFGANG PETERS (current)
Director, SALES DIRECTOR, 2013.11.01
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
ANDREW RONALD RICKARD (current)
Director, OPERATING DIRECTOR, 2013.11.01
13 FAIRWAY DRIVE FAIRWAY INDUSTRIAL ESTATE , GREENFORD
UB6 8PW, MIDDLESEX
JOYCE MARGARET MILLS (resigned)
Secretary, 1991.08.27 - 2005.04.25
HIDEAWAY FINCH LANE, KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
ROY DUDLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 2002.03.29
59 FOXBOROUGH ROAD RADLEY , ABINGDON
OX14 3AD, OXFORDSHIRE
JOYCE MARGARET MILLS (resigned)
Director, 1991.08.27 - 2005.04.25
HIDEAWAY FINCH LANE, KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
MAURICE MILLS (resigned)
Director, 1991.08.27 - 2013.03.21
SUITE 63 APPT 55 VILLAGE CENTRE RICHMOND LETCOMBE REGIS SOUTH STREET , LETCOMBE REGIS WANTAGE
OX12 9RG, OXFORDSHIRE
ENGLAND

Companies near to MILLS ltd.

Information about the Private Limited Company MILLS 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: 2016.04.18. Reload the data