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MILLVALE LIMITED

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

Company details

BLACK BRIDGES,BRIAR CLOSE, EVESHAM, WORCS, WR11 4JT

MILLVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00590002
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.05
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
Company MILLVALE LIMITED is a Private Limited Company, registration number 00590002, established in United Kingdom on the 5. September 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on BLACK BRIDGES,BRIAR CLOSE, EVESHAM, WORCS, WR11 4JT. Business of the company MILLVALE LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 60 company documents available. The most recent document is "27/10/15 FULL LIST" from the 2015.11.26. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company MILLVALE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 3002
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SAIL ADDRESS CHANGED FROM:, C/O PAUL JENKINS, 39 HIGH STREET, PERSHORE, WORCS, WR10 1EU, UNITED KINGDOM
Form type: AD02
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAXTER / 13/11/2015
Form type: CH01
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY MILLWARD / 01/04/2015
Form type: CH01
Date: 2015.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE MILLWARD / 01/04/2015
Form type: CH03
Date: 2015.11.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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ADOPT ARTICLES 10/12/2013
Form type: RES01
Date: 2014.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.01.04
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10/12/13 STATEMENT OF CAPITAL GBP 3002
Form type: SH01
Date: 2014.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.04
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAXTER / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY MILLWARD / 27/11/2009
Form type: CH01
Date: 2009.11.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED MR MARK RAXTER
Form type: 288a
Date: 2008.08.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29

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Company directors and board members:

KAREN JANE MILLWARD (current)
Secretary, 1991.10.27
1 CHERRY CLOSE , EVESHAM
WR11 1YL, WORCESTERSHIRE
ENGLAND
CLIVE HARRY MILLWARD (current)
Director, PRODUCTION MANAGER, 1991.10.27
1 CHERRY CLOSE , EVESHAM
WR11 1YL, WORCESTERSHIRE
ENGLAND
MARK RAXTER (current)
Director, PRODUCTION MANAGER, 2008.08.14
THE TREE HOUSE, TREE HOUSE FARM MOOREND CROSS MATHON , MALVERN
WR13 5PR, WORCESTERSHIRE
ENGLAND
Date 2013.10.31 2012.10.31
Fixed Assets £ 411,209 - 4.18 % £ 429,137
Tangible Fixed Assets £ 411,209 - 4.18 % £ 429,137
Current Assets £ 255,991 - 21.75 % £ 327,128
Tangible Fixed Assets Depreciation £ 889,356 + 6.2 % £ 837,440
Provisions For Liabilities Charges £ 3,725
Debtors £ 191,255 - 22.67 % £ 247,327
Shareholder Funds £ 327,200 - 16.37 % £ 391,264
Profit Loss Account Reserve £ 168,900 - 27.5 % £ 232,964
Revaluation Reserve £ 155,300 £ 155,300
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 327,200 - 16.37 % £ 391,264
Total Assets Less Current Liabilities £ 464,159 - 19.63 % £ 577,549
Net Current Assets Liabilities £ 52,950 - 64.32 % £ 148,412
Creditors Due Within One Year £ 203,041 + 13.61 % £ 178,716
Cash Bank In Hand £ 46,023 - 23.41 % £ 60,093
Stocks Inventory £ 18,713 - 5.05 % £ 19,708
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,300,565 + 2.68 % £ 1,266,577
Creditors Due After One Year £ 133,234 - 28.48 % £ 186,285

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Information about the Private Limited Company MILLVALE 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: 2016.05.19. Reload the data