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CHARNWOOD MILLING COMPANY LIMITED

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

Company details

CHARNWOOD HOUSE, SAXTEAD ROAD, FRAMLINGHAM, SUFFOLK, IP13 9PT

CHARNWOOD MILLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689456
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods
  • 10611 - Grain milling
  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1965.12.10
THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD
CHARGE - Outstanding on 1973.05.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS SUPPLEMENTAL TO A MORTGAGE AND GENERAL CHARGE DATED 29TH NOVEMBER 1965 - Outstanding on 1994.10.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.28

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGH SIMPSON / 09/10/2013
Form type: CH01
Date: 2013.10.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGH SIMPSON / 08/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN BRIAN GIBBS / 15/12/2011
Form type: CH01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGH SIMPSON / 30/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN BRIAN GIBBS / 30/09/2010
Form type: CH01
Date: 2010.10.05
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.14

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Company directors and board members:

PAULINE BERYL NEWTON (current)
Secretary, 1992.10.03
CHARNWOOD HOUSE SAXTEAD ROAD , FRAMLINGHAM
IP13 9PT, SUFFOLK
KELVIN BRIAN GIBBS (current)
Director, FINANCIAL DIRECTOR, 2000.09.01
11 REDENHALL ROAD , HARLESTON
IP20 9EN, NORFOLK
RODERICK GUY NEWTON (current)
Director, FEED MANUFACTURER, 1992.10.03
APPLE ORCHARD CRESCENT ROAD , ALDEBURGH
IP15 5HW, SUFFOLK
ANTHONY HUGH SIMPSON (current)
Director, TRADING DIRECTOR, 1992.10.03
HOLLY HOUSE 69 BARRACK ROAD , WOODBRIDGE
IP12 4ED, SUFFOLK
ENGLAND
TREVOR JOHN ADCOCK (resigned)
Director, PRODUCTION MANAGER, 1992.10.03 - 1999.05.31
14 BARONS CLOSE , HALESWORTH
IP19 8EJ, SUFFOLK
DAVID NEWTON (resigned)
Director, FOOD MANUFACTURER, 1992.10.03 - 1995.10.02
CHARNWOOD HOUSE CHARNWOOD FRAMLINGHAM , WOODBRIDGE
IP13 9PT, SUFFOLK

Companies near to CHARNWOOD MILLING COMPANY ltd.

Information about the Private Limited Company CHARNWOOD MILLING COMPANY 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