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GOLDTHORPE'S(CORNMILLERS)LIMITED

Learn more about GOLDTHORPE'S(CORNMILLERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEE LANE MILL, MILLHOUSE GREEN, PENISTONE, SHEFFIELD, S36 9NN

GOLDTHORPE'S(CORNMILLERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00672103
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.10
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.19

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 225
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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04/07/12 STATEMENT OF CAPITAL GBP 225
Form type: SH06
Date: 2012.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY ROGER GOLDTHORPE
Form type: TM02
Date: 2012.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.22
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ALTER ARTICLES 14/06/2012
Form type: RES01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER GOLDTHORPE
Form type: TM01
Date: 2012.06.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CHANGED FROM:, LEE LANE MILL MILLHOUSE GREEN, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9NN, UNITED KINGDOM
Form type: AD02
Date: 2011.01.14
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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SAIL ADDRESS CHANGED FROM:, LEE LANE MILL MILLHOUSE GREEN, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9NN, UNITED KINGDOM
Form type: AD02
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GOLDTHORPE / 18/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOLDTHORPE / 18/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER GOLDTHORPE / 14/01/2009
Form type: 288c
Date: 2009.01.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
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 31/08/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/98
Document type: ANNOTATION
Date: 1998.01.29
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 31/08/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.13
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£ IC 1000/500, 31/08/96, £ SR [email protected]=500
Form type: 169
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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ALTER MEM AND ARTS 31/08/96
Form type: SRES01
Date: 1996.09.18

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Company directors and board members:

RICHARD WILLIAM GOLDTHORPE (current)
Director, COMPANY DIRECTOR, 1993.12.01
CATSHAW CROSS FARM CATSHAW LANE, MILLHOUSE GREEN , SHEFFIELD
S36 9ND
ROGER GOLDTHORPE (resigned)
Secretary, 1992.01.14 - 2012.06.14
CATSHAW FARM MILLHOUSE GREEN , SHEFFIELD
S36 9ND, SOUTH YORKSHIRE
ROGER GOLDTHORPE (resigned)
Director, FARMER, 1992.01.14 - 2012.06.14
CATSHAW FARM MILLHOUSE GREEN , SHEFFIELD
S36 9ND, SOUTH YORKSHIRE
WILLIAM GERALD GOLDTHORPE (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1996.08.31
CATSHAW HOUSE MILLHOUSE , PENISTONE
S30 6ND, SOUTH YORKSHIRE

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Information about the Private Limited Company GOLDTHORPE'S(CORNMILLERS)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: 2016.05.26. Reload the data