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SAINT HELENS MILLING COMPANY,LIMITED

Learn more about SAINT HELENS MILLING COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 10 BROAD STREET, ABINGDON, OXON, OX14 3LH

SAINT HELENS MILLING COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00491708
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.09.15
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.09.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.02.09
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ADOPT ARTICLES 04/02/2011
Form type: RES01
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE HOLLOWAY / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRIEND / 23/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BIRD / 23/07/2010
Form type: CH01
Date: 2010.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR APPOINTED GRAHAM PETER BIRD
Form type: 288a
Date: 2009.01.29
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DIRECTOR APPOINTED RACHEL ANNE HOLLOWAY
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRD
Form type: 288b
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, 1 STERT STREET, ABINGDON, OXON, OX14 3JF
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

GRAHAM PETER BIRD (current)
Secretary, 2001.08.01
9 GRAVEL LANE DRAYTON , ABINGDON
OX14 4HY, OXFORDSHIRE
GRAHAM PETER BIRD (current)
Director, SALESMAN, 2009.01.01
VICTORIA HOUSE 10 BROAD STREET , ABINGDON
OX14 3LH, OXON
BERYL FRIEND (current)
Director, RETIRED, 1996.02.20
HOPEDENE BROADMARSH LANE , FREELAMD
OX8 8AN, OXON
RACHEL ANNE HOLLOWAY (current)
Director, MEDICAL RECEPTIONIST, 2009.01.20
148 QUEEN EMMAS DYKE , WITNEY
OX28 4EU, OXFORDSHIRE
MICHAEL DAVID BIRD (resigned)
Secretary, 1991.07.23 - 1994.07.12
5 GALLEY FIELD , ABINGDON
OX14 3RU, OXFORDSHIRE
BERYL FRIEND (resigned)
Secretary, RETIRED, 1994.07.12 - 2001.08.01
HOPEDENE BROADMARSH LANE , FREELAMD
OX8 8AN, OXON
MICHAEL DAVID BIRD (resigned)
Director, BUSINESS ADMINISTRATOR, 1991.07.23 - 2009.01.01
5 GALLEY FIELD , ABINGDON
OX14 3RU, OXFORDSHIRE
DOUGLAS EDWARD FRIEND (resigned)
Director, MILLER (RETIRED), 1991.07.23 - 1996.01.14
HOPEDENE BROADMARSH LANE , FREELAND
OX8 8AN, OXFORD
Date 2013.03.31
Fixed Assets £ 600,000
Tangible Fixed Assets £ 600,000
Current Assets £ 81,163
Debtors £ 297
Shareholder Funds £ 626,411
Profit Loss Account Reserve £ 54,441
Revaluation Reserve £ 511,808
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 626,411
Net Current Assets Liabilities £ 26,411
Creditors Due Within One Year £ 54,752
Cash Bank In Hand £ 80,866
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000

Companies near to SAINT HELENS MILLING COMPANY,ltd.

Information about the Private Limited Company SAINT HELENS MILLING COMPANY,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: 2016.05.12. Reload the data