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MILLS & BOON LIMITED

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Company details

THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF

MILLS & BOON LIMITED on the map

Company type: Private Limited Company
Company number: 00431633
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.24
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER
Form type: TM01
Date: 2016.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBBASIEWICZ / 19/10/2015
Form type: CH03
Date: 2015.10.22
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SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBBASIEWICZ
Form type: AP03
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINWOOD
Form type: TM01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES
Form type: TM01
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY STUART BARBER
Form type: TM02
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR STUART BARBER
Form type: TM01
Date: 2015.10.21
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DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MR CHARLES GEORGE MARINER REDMAYNE
Form type: AP01
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, ETON HOUSE, 18-24 PARADISE ROAD, RICHMOND, SURREY, TW9 1SR
Form type: AD01
Date: 2015.07.01
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR CRAIG KENNETH SWINWOOD
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MR TIMOTHY DAVID COOPER
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR AMANDA FERGUSON
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR DONNA HAYES
Form type: TM01
Date: 2014.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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COMPANY NAME CHANGED BRIGHTER VISION EDUCATION LIMITED, CERTIFICATE ISSUED ON 17/11/10
Form type: CERTNM
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES15
Document description: CHANGE OF NAME 12/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MILES / 21/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE HAYES / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE FERGUSON / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010
Form type: CH03
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED AMANDA JAYNE FERGUSON
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR GUY HALLOWES
Form type: 288b
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PRICHARD
Form type: 288b
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28

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Company directors and board members:

EDMUND ALEXANDER KIELBASIEWICZ (current)
Secretary, 2015.09.30
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
SIMON DOWSON-COLLINS (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
EDMUND ALEXANDER KIELBASIEWICZ (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
CHARLES GEORGE MARINER REDMAYNE (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
STUART LIONEL BARBER (resigned)
Secretary, 1992.09.01 - 1994.06.01
58 PADBROOK LIMPSFIELD , OXTED
RH8 0DZ, SURREY
STUART LIONEL BARBER (resigned)
Secretary, ACCOUNTANT, 1998.02.13 - 2001.12.11
LOWER DENE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
STUART LIONEL BARBER (resigned)
Secretary, 2002.08.21 - 2015.09.30
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
PAUL BULOS (resigned)
Secretary, BUSINESS AFFAIRS MANAGER, 2001.12.11 - 2002.08.21
4 MEADOWBROOK COURT WORTON ROAD , ISLEWORTH
TW7 6XG, MIDDLESEX
STEPHEN LESLIE CUMMINGS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.09.30 - 1998.02.13
1 NYMANS CLOSE CHENNELLS BROOK , HORSHAM
RH12 5JR, WEST SUSSEX
MICHAEL JOHN WESTWELL (resigned)
Secretary, 1994.06.01 - 1995.09.30
17 GLENDALE SWANMORE , SOUTHAMPTON
SO32 2QY, HAMPSHIRE
STUART LIONEL BARBER (resigned)
Director, ACCOUNTANT, 1998.02.13 - 2015.09.30
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
ALAN WHEATLEY BOON (resigned)
Director, PUBLISHER, 1992.09.01 - 1995.12.14
ROBIN GATE BLACKHURST LANE , TUNBRIDGE WELLS
TN2 4QA, KENT
JOHN TREVOR BOON (resigned)
Director, PUBLISHER, 1992.09.01 - 1995.12.14
7 CAMBRIDGE SQUARE , LONDON
W2 2PS
TIMOTHY DAVID COOPER (resigned)
Director, MANAGING DIRECTOR, 2014.02.01 - 2015.10.31
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
STEPHEN LESLIE CUMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.14 - 1998.04.24
1 NYMANS CLOSE CHENNELLS BROOK , HORSHAM
RH12 5JR, WEST SUSSEX
AMANDA JAYNE FERGUSON (resigned)
Director, 2009.09.22 - 2014.02.14
ETON HOUSE 18-24 PARADISE ROAD , RICHMOND
TW9 1SR, SURREY
ANTHONY FLYNN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.25 - 1998.04.24
70 BRAESIDE SQUARE UNIONVILLE ONTARIO , CANADA L3R 0A4
CARL FREDRIK GEJROT (resigned)
Director, 1998.04.24 - 2001.10.24
18 PARKE ROAD , LONDON
SW13 9NE
GUY RUPERT HALLOWES (resigned)
Director, 2005.05.13 - 2009.09.22
14 BIRCHGROVE HOUSE 4 STRAND DRIVE , RICHMOND
TW9 4DN, SURREY
GUY RUPERT HALLOWES (resigned)
Director, MANAGING DIRECTOR, 2001.12.11 - 2002.04.30
10 DOUGLAS CRESCENT , TORONTO M4W 2Z7
ONTARIO
CANADA
DONNA MARIE HAYES (resigned)
Director, 1995.12.14 - 2013.12.31
157 LANCLEY AVENUE , TORONTO
ONTARIO M4K 1BG
PAMELA DOROTHY CHRISTENA LAYCOCK (resigned)
Director, 2003.08.04 - 2005.05.13
14 BIRCHGROVE HOUSE 4 STRAND DRIVE , RICHMOND
TW9 4DN, SURREY
ANDREW JOHN WILSON LOW (resigned)
Director, MANAGING DIRECTOR, 2002.01.21 - 2003.10.06
26 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
STEPHEN ANTHONY MILES (resigned)
Director, EXEC. VICE PRESIDENT, 2002.05.01 - 2015.10.19
32 GERALDINE COURT , TORONTO
ONTARIO
CANADA
JOHN ROBERT STROBO PRICHARD (resigned)
Director, PRESIDENT/CEO, 2002.05.01 - 2009.05.06
173 LYNDHURST AVENUE , TORONTO
M5R 3A1, ONTARIO
CANADA
CRAIG KENNETH SWINWOOD (resigned)
Director, 2014.01.01 - 2015.10.19
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
HEATHER JANE WALTON (resigned)
Director, GENERAL MANAGER, 1995.12.14 - 2001.04.12
16 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
ROBERT JAMES WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1994.01.12
LAURANS 5 PARC SEYMOUR , NEWPORT
NP6 3AB

Companies near to MILLS & BOON ltd.

Information about the Private Limited Company MILLS & BOON 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