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STAFFORD-MILLER LIMITED

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

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

STAFFORD-MILLER LIMITED on the map

Company type: Private Limited Company
Company number: 00318499
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.14
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 4599800
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 07/03/2013
Form type: CH02
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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AD 16/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.09.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.19
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2005.09.19
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: RES04
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.09.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: RES04
Date: 2005.02.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.09
£2.95
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2005.02.09
£2.95
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AD 16/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.09
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S366A DISP HOLDING AGM 04/10/04
Form type: ELRES
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/04
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 2001.05.29
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.05.29
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.05.29
98 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.04.30
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
JOHN ELMER PETERS (resigned)
Secretary, 1992.08.01 - 2001.05.29
59 ADDISON DRIVE BASKING RIDGE , NEW JERSEY
USA
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JAMES BLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.01.16
BLOCK DRUG CO INC 257 CORNELISON AVENUE , JERSEY CITY
FOREIGN, NEW JERSEY 07302
USA
LEONARD NATHANIEL BLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.07.21
BLOCK DRUG COMPANY INC 257 CORNELISON AVENUE , JERSEY CITY
FOREIGN, NEW JERSEY 07302
USA
THOMAS RALPH BLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.01.16
BLOCK DRUG COMPANY INC 257 CORNELISON AVENUE , JERSEY CITY
FOREIGN, NEW JERSEY 07302
USA
ANTHONY JOHN DEVANEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.01.31
PASTURES CHAPEL STREET HINXWORTH , BALDOCK
SG7 5HW, HERTFORDSHIRE
DAVID LANGFORD (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2001.06.30
24 BROOKE END REDBOURN , ST ALBANS
AL3 7GA, HERTFORDSHIRE
RICHARD JAMES LENTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.07.31
FOUR WINDS BURTON END , STANSTED
CM24 8UF, ESSEX
GEORGE BROOKE PERRY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.06.01
THE MOUNT ST JAMES FIELD , PONTYPOOL
NP4 6JT, GWENT
JAMES SAMUEL RIGBY (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2003.03.31
WHITESPAR QUEEN HOO LANETEWIN , WELWYN
AL6 0LT, HERTFORDSHIRE
SUSAN STEARNS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.07.21
BLOCK DRUG CO INC 257 CORNELSION AVENUE , JERSEY CITY
FOREIGN, NEW JERSEY 07302
USA
MARK VARIAN (resigned)
Director, MARKETING, 1998.08.05 - 2001.05.31
3 MAXFIELD CLOSE WHETSTONE , LONDON
N20 9DF
KENNETH VIVIAN (resigned)
Director, MARKETING, 1998.08.05 - 2001.05.31
44 CHURCH END EVERTON , SANDY
SG19 2JZ, BEDFORDSHIRE
DAVID RICHARD WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.05.31
ASHLEA MORTEHOE STATION ROAD , WOOLACOMBE
EX34 7EZ, DEVON

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Information about the Private Limited Company STAFFORD-MILLER 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: 2016.04.26. Reload the data