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MILBURNS RESTAURANTS LIMITED

Learn more about MILBURNS RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

MILBURNS RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00563078
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.01.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
Form type: TM01
Date: 2016.05.04
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 83500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.15
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.08.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.07
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR DAVID CHEESEMAN
Form type: 288b
Date: 2008.10.30
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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S366A DISP HOLDING AGM 05/09/03
Form type: ELRES
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/03
Document type: ANNOTATION
Date: 2003.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
COLIN GEOFFREY BAILEY (current)
Director, COMPANY DIRECTOR, 2013.05.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2001.03.27 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
THOMAS RICHARD TOBIASSEN (resigned)
Secretary, 1991.07.04 - 2000.03.27
1 THE OLD BAKERY LONG STREET, CROSCOMBE , WELLS
BA5 3QJ, SOMERSET
PETER WILFRID ALDRICH (resigned)
Director, 2004.05.26 - 2005.05.13
WELLINGTONIA 25 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF, AVON
NEIL MARTIN BAKER (resigned)
Director, FINANCE DIRECTOR, 2002.08.05 - 2004.05.26
GAYTON WILDS HOUSE TIFFIELD ROAD , GAYTON
NN7 3HH, NORTHANTS
DAVID STEWART CHEESEMAN (resigned)
Director, MANAGING DIRECTOR, 2005.05.13 - 2007.12.14
5 HILFIELD , YATELEY
GU46 6XP, HAMPSHIRE
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, 2001.09.13 - 2003.08.04
CUCKOO MEADOW LITTLE SHARDELOES , OLD AMERSHAM
HP7 0EF, BUCKINGHAMSHIRE
NIGEL JOHN DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2005.05.13 - 2007.09.07
20 IMPERIAL CRESCENT LAKESIDE GRANGE , WEYBRIDGE
KT13 9ZE, SURREY
CLAIRE ELIZABETH FORD (resigned)
Director, 1999.01.01 - 2002.01.02
10 HIGH STREET HINDON , SALISBURY
SP3 6DR, WILTSHIRE
PAUL ANTHONY GALVIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.31 - 2016.05.04
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
PHILIP TIMOTHY HARRISSON (resigned)
Director, 2001.05.03 - 2001.09.13
58 BRUSHFIELD WAY, KNAPHILL , WOKING
GU21 2TQ
DESMOND HUBERT THOMAS HENDERSON ROSS (resigned)
Director, 1996.09.01 - 2002.01.02
80 PARKLANDS , WOTTON UNDER EDGE
GL12 7NR, GLOUCESTERSHIRE
JOHN MICHAEL HOARE (resigned)
Director, 1991.07.04 - 1999.12.31
54 WESTMINSTER GARDENS , LONDON
SW1P 4JG
RUSSELL HOLLINSHEAD (resigned)
Director, FINANCE DIRECTOR, 2001.09.13 - 2002.07.31
11 HAMILTON ROAD CHISWICK , LONDON
W4 1AL
KEITH HUDSPITH (resigned)
Director, MANAGING DIRECTOR, 2003.10.09 - 2004.09.30
HAREPIT HOUSE HIGH STREET FENNY COMPTON , SOUTHAM
CV47 2YG, WARWICKSHIRE
NIGEL MARK HUTSON (resigned)
Director, 2000.09.27 - 2002.01.02
141 COTTERILL ROAD , SURBITON
KT6 7UJ, SURREY
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.10.11 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
MICHAEL WILTON MILBURN (resigned)
Director, 1991.07.04 - 2002.01.02
THE GARDEN HOUSE FERNE , SHAFTESBURY
SP7 0EU, DORSET
PENELOPE JANE MILBURN (resigned)
Director, 1991.07.04 - 2002.01.02
THE GARDEN HOUSE FERNE , SHAFTESBURY
SP7 0EU, DORSET
DAVID MUNN (resigned)
Director, 1991.07.04 - 1991.10.14
NETHERN LUCKLANDS ROAD , BATH
BA1 4AU, AVON
MICHAEL JOHN OLDFIELD (resigned)
Director, 2001.03.27 - 2001.09.13
5 CONNOLLY COURT HOLLOWAY DRIVE VIRGINIA PARK , VIRGINIA WATER
GU25 4SR, SURREY
RICHARD STEPHEN SALTER (resigned)
Director, 1991.07.04 - 1999.01.01
HUNSTRETE PENSFORD , BRISTOL
BS39 4NT
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
MATTHEW LONGSTRETH THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2007.09.07 - 2013.05.01
14 FINLEY STREET FULHAM , LONDON
SW16 6HD
THOMAS RICHARD TOBIASSEN (resigned)
Director, 1991.07.04 - 1996.08.27
1 THE OLD BAKERY LONG STREET, CROSCOMBE , WELLS
BA5 3QJ, SOMERSET
THOMAS RICHARD TOBIASSEN (resigned)
Director, COMPANY DIRECTOR, 2001.05.03 - 2002.01.02
1 THE OLD BAKERY LONG STREET, CROSCOMBE , WELLS
BA5 3QJ, SOMERSET
RENALDO ZANRE (resigned)
Director, 1995.01.01 - 2001.02.08
LYNDALE BEECHCROFT , CHISLEHURST
BR7 5DB, KENT

Companies near to MILBURNS RESTAURANTS ltd.

Information about the Private Limited Company MILBURNS RESTAURANTS 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: 2016.05.16. Reload the data