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ACRE MILLS (UK) LIMITED

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

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

ACRE MILLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00356992
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.02
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ACRE MILLS (UK) LIMITED is a Private Limited Company, registration number 00356992, established in United Kingdom on the 2. October 1939. The company is now active. The company has been in business for 77 years and 2 months. This company used to be called JOSEPH SYKES BROTHERS LIMITED. The company is based on PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS. Business of the company ACRE MILLS (UK) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company ACRE MILLS (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 4400000
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.10.05
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE, PO BOX 14 62 GEORGE STREET, WAKEFIELD, WF1 1ZF
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, CARCLO HOUSE, ACRE STREET, LINDLEY, HUDDERSFIELD HD3 3EB
Form type: 287
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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COMPANY NAME CHANGED, JOSEPH SYKES BROTHERS LIMITED, CERTIFICATE ISSUED ON 14/09/01
Form type: CERTNM
Date: 2001.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Secretary, ACCOUNTANT, 1999.02.25 - 2002.08.30
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2002.08.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
TIMOTHY STEVENSON HALL (resigned)
Secretary, ACCOUNTANT, 1997.09.01 - 1999.01.31
17 HAWTHORN VALE CHAPEL ALLERTON , LEEDS
LS7 4DJ, WEST YORKSHIRE
DAVID JOHN HARVEY (resigned)
Secretary, 1991.09.10 - 1993.10.01
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
JONATHAN MARK RAWLINSON (resigned)
Secretary, 1993.10.01 - 1997.09.01
107 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TZ, WEST YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.10 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
IAN BATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1999.06.30
9 SOUTHLANDS HOLMES CHAPEL , CREWE
CW4 7EU, CHESHIRE
JOHN ROBERT BUCKLEY (resigned)
Director, METALLURGIST, 2000.05.01 - 2002.08.30
7 TAPTON BANK , SHEFFIELD
S10 5GG, SOUTH YORKSHIRE
JOHN MICHAEL CLIFF (resigned)
Director, ACCOUNTANT, 1997.09.01 - 2002.08.30
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2002.08.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ANDREW DAVID CUTTS (resigned)
Director, SALES DIRECTOR, 1997.09.01 - 1999.01.30
27 KERWIN DRIVE DORE , SHEFFIELD
S17 3DG, SOUTH YORKSHIRE
JOHN WALTER DOUGLAS EWART (resigned)
Director, GROUP CHAIRMAN, 1991.09.10 - 1995.08.09
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
TIMOTHY STEVENSON HALL (resigned)
Director, ACCOUNTANT, 1997.09.01 - 1999.01.31
17 HAWTHORN VALE CHAPEL ALLERTON , LEEDS
LS7 4DJ, WEST YORKSHIRE
DAVID JOHN HARVEY (resigned)
Director, BRANCH ACCOUNTANT, 1991.09.10 - 1993.10.01
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 1997.09.04 - 2000.03.31
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
DAVID STANLEY WILTON LEE (resigned)
Director, COMPANY DIRECTOR, 1993.10.05 - 1995.10.01
WEST HEYS 63 WHITELEY WOOD ROAD , SHEFFIELD
S30 1RB, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1991.09.10 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2004.03.31
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD7 7JU, WEST YORKSHIRE
CHRISTOPHER JOHN MALLEY (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 2000.04.01 - 2002.08.30
77 WOODTHORPE PARK DRIVE , WAKEFIELD
WF2 6NE, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BARRIE MYCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 1997.09.04
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
KENNETH ARTHUR RAMSDEN (resigned)
Director, SALES DIRECTOR, 2000.04.01 - 2002.08.30
3 ALFORD AVENUE OUGHTIBRIDGE , SHEFFIELD
S30 3JQ, SOUTH YORKSHIRE
JONATHAN MARK RAWLINSON (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.11 - 1997.09.01
107 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TZ, WEST YORKSHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2004.02.29 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
KEVIN ANTHONY JOSEPH SHERIDAN (resigned)
Director, M/D, 1999.07.01 - 2002.08.30
6 SOMES CLOSE UFFINGTON , STAMFORD
PE9 4UE, LINCOLNSHIRE
ANTHONY SIMPSON (resigned)
Director, SALES DIRECTOR, 1991.09.10 - 1998.04.01
21 PENISTONE ROAD NEW MILL , HUDDERSFIELD
HD7 7JP
JOHN ANTHONY STURCH (resigned)
Director, ENGINEER, 2000.04.01 - 2002.08.30
5 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
IAN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2013.03.22
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
MICHAEL WOOD (resigned)
Director, WORKS DIRECTOR, 1991.09.10 - 2002.08.30
11 SEYMOUR WALK MELTHAM , HOLMFIRTH
HD9 4BP, WEST YORKSHIRE

Companies near to ACRE MILLS (UK) ltd.

Information about the Private Limited Company ACRE MILLS (UK) 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: 2016.04.28. Reload the data