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J.MILMAN & SONS LIMITED

Learn more about J.MILMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0AS

J.MILMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00509499
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BURNLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.07.22
G.A.DAWSON.
LEGAL MORTGAGE - Outstanding on 1953.08.27
J.E.PHELAN
LEGAL CHARGE - Outstanding on 1954.02.11
BURNLEY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.02.05
J.E.PHELAN
LEGAL CHARGE - Outstanding on 1957.02.11

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE TAYLOR / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BAUM / 31/03/2010
Form type: CH01
Date: 2010.04.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 399 LORD ST, SOUTHPORT, MERSEYSIDE, PR9 0AS
Form type: 287
Date: 2004.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08

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Company directors and board members:

LAURENCE HILTON BAUM (current)
Secretary, 2004.03.31
LAURELE HOUSE OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDX
MICHELE BAUM (current)
Director, COMPANY DIRECTOR, 2002.01.16
LAURELE HOUSE 52 OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDLESEX
DIANE LOUISE TAYLOR (current)
Director, HOUSEWIFE, 1991.08.22
22 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
MICHAEL MILMAN (resigned)
Secretary, 1991.08.22 - 2000.07.30
EDEN ROC RUNNYMEDE CLOSE , LIVERPOOL
L25 5JU, MERSEYSIDE
ERIC HUGH ROBERTS (resigned)
Secretary, COMPANY SECRETARY, 2000.11.06 - 2004.03.31
14 DOVEDALE ROAD , WIRRAL
CH47 3AW, MERSEYSIDE
JACOB GEORGE MILMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1997.05.19
FLAT 20 LULWORTH LODGE , SOUTHPORT
PR8 2AT, MERSEYSIDE
MAUREEN MILMAN (resigned)
Director, 2000.08.17 - 2002.01.16
EDEN ROC RUNNYMEDE CLOSE , LIVERPOOL
L25 5JU, MERSEYSIDE
MICHAEL MILMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2000.07.30
EDEN ROC RUNNYMEDE CLOSE , LIVERPOOL
L25 5JU, MERSEYSIDE

Companies near to J.MILMAN & SONS ltd.

Information about the Private Limited Company J.MILMAN & SONS 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: 2016.05.13. Reload the data