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JOHN MILLS & SONS (NEWCASTLE) LIMITED

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

Company details

HAWTHORN AVENUE, HAWTHORN AVENUE, HULL, HU3 5JX

JOHN MILLS & SONS (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00487483
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.19
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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Find out more information about JOHN MILLS & SONS (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to JOHN MILLS & SONS (NEWCASTLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETWOOD
Form type: TM01
Date: 2016.01.21
£2.95
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DIRECTOR APPOINTED MR MICHAEL LEE SMITH
Form type: AP01
Date: 2016.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARBAIX
Form type: TM01
Date: 2014.08.29
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARKER
Form type: TM01
Date: 2014.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, FLEETS CORNER, POOLE, DORSET, BH17 0JT, ENGLAND
Form type: AD01
Date: 2014.06.03
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLEETWOOD / 09/01/2013
Form type: CH01
Date: 2013.01.10
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
Form type: TM01
Date: 2012.10.10
£2.95
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2012.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY
Form type: TM01
Date: 2012.04.18
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DIRECTOR APPOINTED MR PAUL ANTHONY MARBAIX
Form type: AP01
Date: 2012.04.18
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DIRECTOR APPOINTED MR TIMO KOPONEN
Form type: AP01
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.13
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SECTION 519 AUDITORS STATEMENT
Form type: MISC
Date: 2011.11.16
£2.95
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ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2011.10.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, FLEETS CORNER FLEETS CORNER, POOLE, DORSET, BH17 0JT, ENGLAND
Form type: AD01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, TOWN END GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7HF, UNITED KINGDOM
Form type: AD01
Date: 2011.10.12
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SECRETARY APPOINTED MR PETER GRAHAM DAWES
Form type: AP03
Date: 2011.10.12
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DIRECTOR APPOINTED MR PAUL ANTHONY FLEETWOOD
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED MR JONATHAN MARK OATLEY
Form type: AP01
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MR PAUL CROMPTON
Form type: AP01
Date: 2011.10.12
£2.95
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SECRETARY APPOINTED MR PETER GRAHAM DAWES
Form type: AP03
Date: 2011.10.12
£2.95
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CURREXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ANSELL
Form type: TM01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN GUEST
Form type: TM02
Date: 2011.09.12
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, BESTOBELL BUILDING, PRESIDENT PARK PRESIDENT WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7UR
Form type: AD01
Date: 2011.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.07
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL BARKER / 26/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALL / 19/06/2009
Form type: 288c
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
Form type: 225
Date: 2006.09.06
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 509, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 4PX
Form type: 287
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02

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Company directors and board members:

PETER GRAHAM DAWES (current)
Secretary, 2011.10.03
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
TIMO KOPONEN (current)
Director, VICE PRESIDENT FINANCE & CONTROL, 2012.04.18
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
MICHAEL LEE SMITH (current)
Director, MANAGING DIRECTOR, 2015.12.03
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
BERYL BURRELL (resigned)
Secretary, 1991.07.26 - 2006.01.18
MIDDLESTEAD FARM LONGHIRST , MORPETH
NE61 6PT
ALAN GUEST (resigned)
Secretary, 2006.01.18 - 2011.09.09
15 BLENHEIM ROAD , BEVERLEY
HU17 8UF, EAST YORKSHIRE
MARK PICTON ANSELL (resigned)
Director, COMPANY DIRECTOR, 2006.01.18 - 2011.10.03
PILLHEAD HOUSE , BIDEFORD
EX39 4NF, DEVON
NOEL BARKER (resigned)
Director, WORKS MANAGER, 2001.01.24 - 2014.06.03
17 BECKSIDE GARDENS CHAPEL HOUSE , NEWCASTLE UPON TYNE
NE5 1BQ
BERYL BURRELL (resigned)
Director, SECRETARY, 1991.07.26 - 2006.01.18
MIDDLESTEAD FARM LONGHIRST , MORPETH
NE61 6PT
FRANK BURRELL (resigned)
Director, ENGINEER, 1991.07.26 - 2006.01.18
MIDDLESTEAD FARM LONGHIRST , MORPETH
NE61 6PT
NORA BURRELL (resigned)
Director, 1991.07.26 - 1999.11.10
10 BADGERS GREEN , MORPETH
NE61 3RU, NORTHUMBERLAND
PAUL CROMPTON (resigned)
Director, 2011.10.03 - 2012.04.18
FLEETS CORNER , POOLE
BH17 0JT, DORSET
ENGLAND
PAUL ANTHONY FLEETWOOD (resigned)
Director, 2011.10.03 - 2015.12.03
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
PAUL ANTHONY MARBAIX (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.18 - 2014.08.29
HAWTHORN AVENUE HAWTHORN AVENUE , HULL
HU3 5JX
ENGLAND
JONATHAN MARK OATLEY (resigned)
Director, 2011.10.03 - 2012.04.18
FLEETS CORNER , POOLE
BH17 0JT, DORSET
ENGLAND
KEITH RITSON (resigned)
Director, 1991.07.26 - 1995.10.02
14 DUNSDALE ROAD HOLYWELL , WHITLEY BAY
NE25 0NG, TYNE & WEAR
JOHN WALL (resigned)
Director, 2006.01.18 - 2012.09.28
TUDOR COURT NUNTHORPE , MIDDLESBROUGH
TS7 0PD, CLEVELAND
Date 2015.12.31 2014.12.31
Shareholder Funds £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Cash Bank In Hand £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000

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Information about the Private Limited Company JOHN MILLS & SONS (NEWCASTLE) 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: 2016.10.01. Reload the data