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PERSEVERANCE MILLS LIMITED

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

Company details

ALBION MILL, PADIHAM, LANCS, BB12 7DY

PERSEVERANCE MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00405667
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1946.03.07
last member list: 2004.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.09.08
overdue: OVERDUE
last made update: 2004.08.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.02.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.02.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.02.06 Receiver Appointed
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE - Outstanding on 1997.02.13
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
MORTGAGE - Outstanding on 1997.02.13
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
MORTGAGE - Outstanding on 1997.02.13
3I PLC
SUPPLEMEMNTAL DEBENTURE - Outstanding on 1998.04.09
3I PLC
SECOND SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE EXECUTED ON 31ST JANUARY 1997 - Outstanding on 1998.07.17

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.03.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 3.6
Date: 2009.05.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 3.6
Date: 2008.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/97
Form type: WRES07
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06

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Company directors and board members:

IAN STUART DEARDEN (dissolve)
Secretary, 2003.12.23
9 RAMSDENWOOD ROAD WALSDEN , TODMORDEN
OL14 7UD
GARRY BAINES (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01
137 SALE LANE , TYLDESLEY
M29 8PA, GREATER MANCHESTER
SIMON LAWRENCE GLASGOW (dissolve)
Director, COMPANY DIRECTOR, 2003.12.18
CHALET PRO DZIAN , CHEMIN DAMON
CH1936, VERBIER CH 1936
SWITZERLAND
STEPHEN JOHN HUGHES (dissolve)
Director, 1999.03.29
CLOUGH MILL HIGHAM HALL ROAD, HIGHAM , BURNLEY
BB12 9EZ, LANCASHIRE
JOHN ROBERT EAST (dissolve)
Secretary, CO DIRECTOR, 2001.03.31 - 2003.12.19
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
ALAN HARGREAVES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.04.01 - 2001.03.31
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
ALAN HARGREAVES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.01 - 1997.01.31
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
SIMON TOWNLEY (dissolve)
Secretary, 1992.08.18 - 1993.07.01
11 ROTHWELL COURT LEYLAND , PRESTON
PR5 1NU, LANCASHIRE
GARRY BAINES (dissolve)
Director, 1992.08.18 - 1997.01.31
18 DEBDALE LANE ASTLEY , TYLDESLEY
M29 7FL, GT MANCHESTER
JAMES SPENCER BOOTH (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.04.01 - 2001.03.31
1 EARNSDALE CLOSE , DARWEN
BB3 1RG, LANCASHIRE
JAMES SPENCER BOOTH (dissolve)
Director, 1992.08.18 - 1997.01.31
1 EARNSDALE CLOSE , DARWEN
BB3 1RG, LANCASHIRE
KEITH ANTHONY CHAPMAN (dissolve)
Director, 1997.01.31 - 2006.05.05
REDBROOK HOUSE 29 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
IAN COOPER (dissolve)
Director, 1992.08.18 - 1994.10.01
3 MARSDEN FOLD COLDWEATHER AVENUE , NELSON
BB9 0ET, LANCASHIRE
JOHN ROBERT EAST (dissolve)
Director, CO DIRECTOR, 1997.01.31 - 2003.12.19
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
JAN ELLIOTT (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1998.10.30
33 HIGHFIELD ROAD CHEADLE HULME , CHEADLE
SK8 6EN, CHESHIRE
JAN ELLIOTT (dissolve)
Director, 1993.11.01 - 1997.01.31
33 HIGHFIELD ROAD CHEADLE HULME , CHEADLE
SK8 6EN, CHESHIRE
ALAN HARGREAVES (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.01 - 2001.03.31
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
ALAN HARGREAVES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.01.31
9 SPRINGCLOUGH DRIVE WORSLEY , MANCHESTER
M28 3HS, LANCASHIRE
JOHN HOLMES (dissolve)
Director, 1992.08.18 - 1996.05.31
ROSENEATH WHINE LANE SIMONSTONE , PADIHAM
BB12 7QU, LANCASHIRE
TREVOR INGLIS (dissolve)
Director, SALES MARKETING, 2000.05.22 - 2001.11.06
126 RICHMOND AVENUE , CLIVIGER
BB10 4JL, LANCASHIRE
PETER STOYLE JAMES (dissolve)
Director, 1992.08.18 - 1997.01.31
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
DAVID WILLIAM MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.04.23
74 KIDDROW LANE , BURNLEY
BB12 6LH, LANCASHIRE
DAVID WILLIAM MORRIS (dissolve)
Director, 1992.08.18 - 1997.01.31
74 KIDDROW LANE , BURNLEY
BB12 6LH, LANCASHIRE
SIMON TOWNLEY (dissolve)
Director, 1992.08.18 - 1993.07.01
11 ROTHWELL COURT LEYLAND , PRESTON
PR5 1NU, LANCASHIRE
ALEXANDER ERNEST WATSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 2003.12.23
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE

Companies near to PERSEVERANCE MILLS ltd.

Information about the Private Limited Company PERSEVERANCE 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: 2016.04.30. Reload the data