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T.G. MILLS LIMITED

Learn more about T.G. MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

T.G. MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00537407
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.27
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.08
Form type: LATEST SOC
Document description: 08/08/15 STATEMENT OF CAPITAL;GBP 17000
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DIRECTOR APPOINTED MRS BERYL MILLS
Form type: AP01
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL MILLS
Form type: TM01
Date: 2015.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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APPOINTMENT TERMINATED, SECRETARY JULIETTE WATKINS
Form type: TM02
Date: 2014.08.05
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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SECRETARY APPOINTED JULIETTE ANN WATKINS
Form type: AP03
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE MILLS
Form type: TM01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRENCE MILLS
Form type: TM02
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94
Form type: 363(287)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16

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Company directors and board members:

BERYL MILLS (current)
Director, 2009.10.01
HEADLEY HILL HOUSE TILLEY LANE HEADLEY , EPSOM
KT18 6EP, SURREY
ENGLAND
JACK MALCOLM LEWIS (resigned)
Secretary, 1991.07.12 - 1991.07.23
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
TERRENCE GEORGE MILLS (resigned)
Secretary, 2006.07.17 - 2010.01.27
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
PHILIP JOHN SCARBOROUGH (resigned)
Secretary, COMPANY SECRETARY, 1993.07.12 - 2006.07.17
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
JULIETTE ANN WATKINS (resigned)
Secretary, 2010.01.28 - 2014.06.19
42 PAULS PLACE TILLEY LANE , ASHTEAD
KT21 1HN, SURREY
KEITH CHARLES CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1991.07.23
THE HAZE 16 ARTHUR ROAD , BIGGIN HILL
TN16 3DD, KENT
BERYL MILLS (resigned)
Director, 1993.07.12 - 2009.10.01
HEADLEY HILL HOUSE LORETTA LODGE TILLEY LANE , HEADLEY EPSOM
SURREY
STEPHEN TERENCE MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.07.12
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.12 - 2010.01.27
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
PHILIP JOHN SCARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2006.07.17
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY

Companies near to T.G. MILLS ltd.

Information about the Private Limited Company T.G. MILLS 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: 2016.05.15. Reload the data