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OAKES MILLERS LIMITED

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

Company details

ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH

OAKES MILLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00333467
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
SEC.OF STATE FOR ENVIRONMENT,FOOD AND RURAL AFFAIRS
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2012.06.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 32800
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR JOHN MARK BORROWDALE
Form type: AP01
Date: 2014.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR EDWARD PHILIP LEA
Form type: AP01
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR JAMES JOHN LEA
Form type: AP01
Date: 2010.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PRESTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JEPSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMIESON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORACE FOX / 21/01/2010
Form type: CH01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BAXTER
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY OLIVER SHAW
Form type: 288b
Date: 2008.05.19
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SECRETARY APPOINTED ANDREW PETER MCLAREN ROWE
Form type: 288a
Date: 2008.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, WHEELOCK MILLS, CREWE ROAD, WHEELOCK, SANDBACH CHESHIRE CW11 3RS
Form type: 287
Date: 2000.11.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.12.08
£2.95
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ALTERARTICLES29/11/99
Form type: WRES01
Date: 1999.12.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.03
£2.95
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NC INC ALREADY ADJUSTED, 26/10/99
Form type: 123
Date: 1999.11.17
£2.95
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AD 28/10/99---------, £ SI 35400@.5=17700, £ IC 15100/32800
Form type: 88(2)R
Date: 1999.11.17
£2.95
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£ NC 15100/32800, 26/10/
Form type: WRES04
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01

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Company directors and board members:

ANDREW PETER MCLAREN ROWE (current)
Secretary, 2008.05.16
WINDRUSH MADDOCKS HILL , NORLEY
WA6 8JX, CHESHIRE
JOHN MARK BORROWDALE (current)
Director, COMPANY DIRECTOR, 2014.11.18
ASTON MILL ASTON , NANTWICH
CW5 8DH, CHESHIRE
DAVID HORACE FOX (current)
Director, MANAGER, 2005.12.15
98A CONGLETON ROAD NORTH SCHOLAR GREEN , STOKE ON TRENT
ST7 3BQ
KEITH JAMIESON (current)
Director, 2005.12.15
ASHFIELD HOUSE ASH MAGNA , WHITCHURCH
SY13 4DR, SALOP
MICHAEL JOHN JEPSON (current)
Director, MILL MANAGER, 1999.01.15
GLENDOR MIDDLEWICH ROAD HOLMES CHAPEL , CREWE
CW4 7ET
EDWARD PHILIP LEA (current)
Director, COMPANY DIRECTOR, 2013.02.27
ASTON MILL ASTON , NANTWICH
CW5 8DH, CHESHIRE
JAMES JOHN LEA (current)
Director, ACCOUNTANT, 2010.08.13
ASTON MILL ASTON , NANTWICH
CW5 8DH, CHESHIRE
JOHN EDWARD LEA (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
ARTHUR PRESTON (current)
Director, COMPANY DIRECTOR, 1995.03.16
2 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
DAVID WARR (current)
Director, COMPANY SECRETARY/DIRECTOR, 1999.10.19
ORCHARD HOUSE BIRCHIN LANE , NANTWICH
CW5 6JT, CHESHIRE
JOHN EDWARD LEA (resigned)
Secretary, 1991.12.31 - 1999.01.15
THE OLD VICARAGE ALPRAHAM GREEN , TARPORLEY
CW6 9LJ, CHESHIRE
OLIVER SAMUEL SHAW (resigned)
Secretary, 1999.01.15 - 2008.05.16
8 WINDSOR DRIVE , ALSAGER
ST7 2TE, CHESHIRE
ALEXANDER WALLACE BAXTER (resigned)
Director, ENGINEER, 1999.01.15 - 2008.05.16
25 EDGEWOOD DRIVE WISTASTON , CREWE
CW2 6SB, CHESHIRE
IAN DAVID BROWN (resigned)
Director, MILL MANAGER, 2001.07.27 - 2007.08.16
12 KENSINGTON DRIVE WILLASTON , NANTWICH
CW5 7HL, CHESHIRE
RONALD JONES (resigned)
Director, TRANSPORT MANAGER, 1991.12.31 - 1998.03.12
3 MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
PHILIP LEA (resigned)
Director, CORN MILLER, 1991.12.31 - 2001.01.01
46 RICHMOND VILLAGE ST JOSEPHS WAY , NANTWICH
CW5, CHESHIRE
TERENCE WARD (resigned)
Director, 2001.01.01 - 2004.07.20
11 SAMBROOK CRESCENT ASHLEY GRANGE , MARKET DRAYTON
TF9 1NG, SALOP

Companies near to OAKES MILLERS ltd.

Information about the Private Limited Company OAKES MILLERS 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