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MILLMEAD MOTORS LIMITED

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

Company details

UNION HOUSE, UNION STREET, TROWBRIDGE, BA14 8RY

MILLMEAD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00687305
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 282000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MS ODETTE SHOCKLIDGE
Form type: AP01
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SEARS
Form type: TM01
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY RONALD SEARS
Form type: TM02
Date: 2013.09.25
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR RODNEY CUFF
Form type: TM01
Date: 2012.08.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALBERT CUFF / 17/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009
Form type: CH03
Date: 2009.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, LOWER BRISTOL ROAD,, BATH., BA2 3DR.
Form type: 287
Date: 1998.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09

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Company directors and board members:

ODETTE SHOCKLIDGE (current)
Director, COMPANY DIRECTOR, 2013.09.08
UNION HOUSE UNION STREET , TROWBRIDGE
BA14 8RY
RONALD SEARS (resigned)
Secretary, COMPANY DIRECTOR, 1998.05.08 - 2013.09.08
UNION HOUSE UNION STREET , TROWBRIDGE
BA14 8RY
GEORGE SURRY (resigned)
Secretary, 1991.11.30 - 1994.03.01
1 TASKER CLOSE , CORSHAM
SN13 9UF, WILTSHIRE
LINDA ANN WILLS (resigned)
Secretary, 1994.03.01 - 1998.05.08
18 KELSTON VIEW WHITEWAY , BATH
BA2 1NW, AVON
RODNEY ALBERT CUFF (resigned)
Director, COMPANY DIRECTOR, 1998.05.08 - 2012.08.14
UNION HOUSE UNION STREET , TROWBRIDGE
BA14 8RY
RONALD SEARS (resigned)
Director, COMPANY DIRECTOR, 1998.05.08 - 2013.09.08
UNION HOUSE UNION STREET , TROWBRIDGE
BA14 8RY
GLENN GEORGE SURRY (resigned)
Director, SALES DIRECTOR, 1992.12.31 - 1998.05.08
50 LITTLE MARSH SEMINGTON , TROWBRIDGE
BA14 6JF, WILTSHIRE
LIONEL JOHN SURRY (resigned)
Director, 1991.11.30 - 1998.05.08
21 NURSERY CLOSE ATWORTH , MELKSHAM
SN12 8HX, WILTSHIRE

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Information about the Private Limited Company MILLMEAD MOTORS 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: 2016.05.27. Reload the data