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HARLOW AND MILNER LIMITED

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

Company details

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

HARLOW AND MILNER LIMITED on the map

Company type: Private Limited Company
Company number: 00330619
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1937.08.10
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2011.11.29
overdue: OVERDUE
last made update: 2010.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.08.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.27
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1985.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.15

List of company documents:

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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.11.25
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.11.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015
Form type: 2.24B
Date: 2015.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 36 CLARE ROAD, HALIFAX, HX1 2HX
Form type: AD01
Date: 2015.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015
Form type: 2.24B
Date: 2015.04.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014
Form type: 2.24B
Date: 2014.10.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014
Form type: 2.24B
Date: 2014.05.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.05.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014
Form type: 2.24B
Date: 2014.04.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2013
Form type: 2.24B
Date: 2013.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013
Form type: 2.24B
Date: 2013.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012
Form type: 2.24B
Date: 2012.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012
Form type: 2.24B
Date: 2012.04.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2011
Form type: 2.24B
Date: 2011.12.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, TRIDENT HOUSE MILNER WAY, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9JE, UNITED KINGDOM
Form type: AD01
Date: 2011.06.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.24
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.10
Form type: LATEST SOC
Document description: 10/11/10 STATEMENT OF CAPITAL;GBP 50020
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLSOP / 01/10/2009
Form type: CH01
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, MILNER WAY, OSSETT, W. YORKSHIRE, WF5 9JN
Form type: 287
Date: 2008.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.12.23
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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NC INC ALREADY ADJUSTED, 11/12/00
Form type: RES04
Date: 2001.12.11
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ISSUE SHARES 11/12/00
Form type: RES13
Date: 2001.12.11

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Company directors and board members:

PHILIP BROCK (dissolve)
Secretary, ACCOUNTANT, 2004.10.05
62 SCHOOL HILL NEWMILLERDAM , WAKEFIELD
WF2 7SP
JOHN ALLSOP (dissolve)
Director, CONTRACTS MANAGER, 2006.08.01
SUNDOWN BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DJ, WEST YORKSHIRE
RICHARD MILNER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01
ASHWOOD HOUSE BRANDY CARR ROAD , WAKEFIELD
WF2 0RE, WEST YORKSHIRE
STUART NEALE (dissolve)
Secretary, 1995.10.09 - 2004.07.06
ROYDS HALL FARM STANBURY , KEIGHLEY
BD22 0HN, WEST YORKSHIRE
VERA WIMPENNY (dissolve)
Secretary, 1991.10.22 - 1995.10.09
31 LONGLANDS ROAD , OSSETT
WF5 0QU, WEST YORKSHIRE
BRIAN DENHAM (dissolve)
Director, QUANTITY SURVEYOR, 1991.10.22 - 2004.04.05
17 MOUNT AVENUE HEMSWORTH , PONTEFRACT
WF9 4QE, WEST YORKSHIRE
DIANE CATHERINE MILNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2007.12.21
THE GRANARY MELBOURNE MEWS BRANDY CARR ROAD , WAKEFIELD
WF2 0UG, WEST YORKSHIRE
JOHN MILNER (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.22 - 2007.12.21
THE GRANARY MELBOURNE MEWS BRANDY CARR ROAD , WAKEFIELD
WF2 0UG, WEST YORKSHIRE
VERA WIMPENNY (dissolve)
Director, OFFICE MANAGER, 1991.10.22 - 1995.10.09
31 LONGLANDS ROAD , OSSETT
WF5 0QU, WEST YORKSHIRE

Companies near to HARLOW AND MILNER ltd.

Information about the Private Limited Company HARLOW AND MILNER 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: 2016.04.27. Reload the data