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MILTONS (WALLPAPERS) LIMITED

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

Company details

ST JAMES ROAD, CORBY, NORTHANTS, NN18 8AL

MILTONS (WALLPAPERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00461439
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.20
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.07
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 605000
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.11
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.11
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.28
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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COMPANY BUSINESS 10/04/2012
Form type: RES13
Date: 2012.05.29
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10/04/12 STATEMENT OF CAPITAL GBP 605000
Form type: SH01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.15
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.14
£2.95
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2010.06.10
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30/11/09 STATEMENT OF CAPITAL GBP 205000
Form type: SH01
Date: 2010.06.10
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYES TAYLOR / 05/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TAYLOR / 05/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE TAYLOR / 29/03/2010
Form type: CH01
Date: 2010.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.07
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/06
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 24 COLLEGE STREET, NORTHAMPTON, NN1 2QP
Form type: 287
Date: 2006.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

MICHAEL HAYES TAYLOR (current)
Secretary, DIRECTOR, 2005.06.01
103 CHURCH STREET BURTON LATIMER , KETTERING
NN15 5LU, NORTHAMPTONSHIRE
MARK EDWARD TAYLOR (current)
Director, 2005.06.01
EAST BARN 11 OATHILL RISE BURTON LATIMER , KETTERING
NN15 5YP, NORTHAMPTONSHIRE
MICHAEL HAYES TAYLOR (current)
Director, WALLPAPER MERCHANT, 1992.06.05
103 CHURCH STREET BURTON LATIMER , KETTERING
NN15 5LU, NORTHAMPTONSHIRE
CATHERINE JANE WILLS (current)
Director, SOLICITOR, 2005.06.01
5 HEATH WAY BURTON LATIMER , KETTERING
NN15 5YF, NORTHAMPTONSHIRE
ALICE TAYLOR (resigned)
Secretary, 1992.06.05 - 2005.06.01
3 MEETING LANE BURTON LATIMER , KETTERING
NN15 5LS, NORTHAMPTONSHIRE
ALICE TAYLOR (resigned)
Director, COMPANY SECRETARY, 1992.06.05 - 2005.06.01
3 MEETING LANE BURTON LATIMER , KETTERING
NN15 5LS, NORTHAMPTONSHIRE

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Information about the Private Limited Company MILTONS (WALLPAPERS) 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: 2016.05.06. Reload the data