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ST.BERNARDS MILLS LIMITED

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

Company details

100 HIGH ASH DRIVE, ALWOODLEY, LEEDS, LS17 8RE

ST.BERNARDS MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00640355
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILLERS
Form type: TM01
Date: 2016.05.05
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 101
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW SILLERS / 01/12/2014
Form type: CH01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, BRAMPTON LODGE, GREENWAY, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3BJ
Form type: AD01
Date: 2014.12.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW SILLERS / 31/07/2013
Form type: CH01
Date: 2014.02.05
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALISTAIR SILLERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JUNE SILLERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW SILLERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SILLERS / 01/12/2008
Form type: 288c
Date: 2009.03.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, 155 WIGTON LANE, LEEDS, WEST YORKSHIRE LS17 8SH
Form type: 287
Date: 2001.01.03
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AD 14/02/00---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
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ADOPTMEMORANDUM23/12/99
Form type: SRES01
Date: 2000.01.23
£2.95
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ADOPTARTICLES23/12/99
Form type: ORES01
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, CONVENTION HOUSE, ST MARY'S STREET, LEEDS, LS9 7DP
Form type: 287
Date: 1999.06.02
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.12

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Company directors and board members:

JENNIFER JUNE SILLERS (current)
Secretary, 1991.01.20
BRAMPTON LODGE GREENWAY, SCARCROFT , LEEDS
LS14 3BJ, WEST YORKSHIRE
DANIEL ANDREW SILLERS (current)
Director, COMPANY DIRECTOR, 1999.07.19
5 ROLESTONE AVENUE 5 ROLESTONE AVENUE KINGSGROVE , SYDNEY
AUSTRALIA
JENNIFER JUNE SILLERS (current)
Director, ASSISTANT, 1991.01.20
BRAMPTON LODGE GREENWAY, SCARCROFT , LEEDS
LS14 3BJ, WEST YORKSHIRE
ERIC MYERS (resigned)
Director, RETIRED, 1991.01.20 - 2001.05.01
21 SANDMOOR COURT , LEEDS
LS17 7JW, WEST YORKSHIRE
JONATHAN ALISTAIR SILLERS (resigned)
Director, COMPANY DIRECTOR, 1999.07.19 - 2016.02.15
23 LINTON GROVE , LEEDS
LS17 8PS, WEST YORKSHIRE
Date 2014.04.05
Fixed Assets £ 561,528
Tangible Fixed Assets £ 560,969
Current Assets £ 16,638
Tangible Fixed Assets Depreciation £ 3,361
Provisions For Liabilities Charges £ 112
Debtors £ 7,756
Shareholder Funds £ 526,185
Profit Loss Account Reserve £ 492,351
Revaluation Reserve £ 33,733
Called Up Share Capital £ 101
Net Assets Liabilities Including Pension Asset Liability £ 526,185
Total Assets Less Current Liabilities £ 526,297
Net Current Assets Liabilities £ 35,231
Creditors Due Within One Year £ 51,869
Cash Bank In Hand £ 8,882
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Additions £ 291
Tangible Fixed Assets Cost Or Valuation £ 560,969
Tangible Fixed Assets Depreciation Charged In Period £ 509

Companies near to ST.BERNARDS MILLS ltd.

Information about the Private Limited Company ST.BERNARDS 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: 2016.05.25. Reload the data