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MILNER BROS.(GOOLE)LIMITED

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

Company details

94-98 BOOTHFERRY ROAD, GOOLE, DN14 6AE

MILNER BROS.(GOOLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00426658
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.01
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1954.10.26
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1954.10.26

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EVERATT MILNER / 20/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MILNER / 20/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/00
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28

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Company directors and board members:

HOWARD EVERATT MILNER (current)
Secretary, 1996.09.16
105 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
ANN MILNER (current)
Director, MARKET GARDNER, 1996.09.16
105 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
HOWARD EVERATT MILNER (current)
Director, FLORIST, 1991.11.20
105 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
ARTHUR EVERATT MILNER (resigned)
Secretary, 1991.11.20 - 1996.09.16
101 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
ARTHUR EVERATT MILNER (resigned)
Director, RETIRED, 1991.11.20 - 1996.09.16
101 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
MONA MILNER (resigned)
Director, RETIRED, 1991.11.20 - 1996.09.16
101 HIGH STREET AIRMYN , GOOLE
DN14 8LD, NORTH HUMBERSIDE
Date 2012.12.31
Tangible Fixed Assets £ 45,133
Current Assets £ 78,873
Tangible Fixed Assets Depreciation £ 31,420
Debtors £ 33
Shareholder Funds £ 45,233
Profit Loss Account Reserve £ 43,733
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 45,233
Net Current Assets Liabilities £ 100
Creditors Due Within One Year £ 78,773
Cash Bank In Hand £ 53,058
Stocks Inventory £ 25,782
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 76,010
Tangible Fixed Assets Depreciation Charged In Period £ 543

Companies near to MILNER BROS.(GOOLE)ltd.

Information about the Private Limited Company MILNER BROS.(GOOLE)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: 2016.05.03. Reload the data