0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILLWARD BROS.(MOTOR ENGINEERS)LIMITED

Learn more about MILLWARD BROS.(MOTOR ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE SERVICE STATION DERBY ROAD, AMBERGATE, BELPER, DERBYSHIRE, DE56 2EJ

MILLWARD BROS.(MOTOR ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00701439
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.23
last member list: 2013.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

WILLIAM GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.02.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.02.02
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1983.10.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.12.18
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.04.18

List of company documents:

buy all documents
Find out more information about MILLWARD BROS.(MOTOR ENGINEERS)LIMITED. Our website makes it possible to view other available documents related to MILLWARD BROS.(MOTOR ENGINEERS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
Form type: TM01
Date: 2015.10.20
£2.95
Add to cart
15/10/15 NO CHANGES
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 33000
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
15/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.31
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.24
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, BAILEYCROFT GARAGE, HARRISON DRIVE, WIRKSWORTH, DERBY'S, DE4 4FG
Form type: AD01
Date: 2013.10.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007014390009
Form type: MR01
Date: 2013.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.10
£2.95
Add to cart
15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.15
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARMEL WEBSTER
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARMEL WEBSTER
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
Add to cart
15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL ROSEMARY WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WEBSTER / 20/08/2008
Form type: 288c
Date: 2008.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARMEL WEBSTER / 20/08/2008
Form type: 288c
Date: 2008.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.24
£2.95
Add to cart
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
Add to cart
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
Add to cart
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.11.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
Add to cart
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.16
£2.95
Add to cart
RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.18
£2.95
Add to cart
RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.04
£2.95
Add to cart
RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS CHARLES WEBSTER (current)
Secretary, MOTOR ENGINEER, 2000.10.12
20 WEAVERS CLOSE ALTON MANOR , BELPER
DE56 0HZ, DERBYSHIRE
NICHOLAS CHARLES WEBSTER (current)
Director, MOTOR ENGINEER, 1991.10.22
20 WEAVERS CLOSE ALTON MANOR , BELPER
DE56 0HZ, DERBYSHIRE
BRIAN ANTHONY WESSON (resigned)
Secretary, 1991.10.22 - 2000.10.12
GREENWAYS SHOTTLE GATE , BELPER
DE56 2LE, DERBYSHIRE
KATHLEEN MARY CADMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.22 - 1999.12.31
13 HILL SQUARE DARLEY ABBEY , DERBY
DE3 1DW, DERBYSHIRE
CARMEL ROSEMARY WEBSTER (resigned)
Director, SECRETARIAL ASSISTANT, 1991.10.22 - 2010.02.08
APARTMENT 8 CUMBERHILLS GRANGE CUMBERHILLS ROAD , DUFFIELD
DE56 4HB, DERBYSHIRE
UK
CHARLES FREDERICK WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2014.02.24
APARTMENT 8 CUMBERHILLS GRANGE CUMBERHILLS ROAD , DUFFIELD
DE56 4HB, DERBYSHIRE
UK
Date 2014.05.31
Tangible Fixed Assets £ 821,694
Current Assets £ 2,746,053
Tangible Fixed Assets Depreciation £ 220,181
Provisions For Liabilities Charges £ 20,587
Debtors £ 98,788
Shareholder Funds £ 3,176,650
Profit Loss Account Reserve £ 3,143,650
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 3,176,650
Total Assets Less Current Liabilities £ 3,197,237
Net Current Assets Liabilities £ 2,375,543
Creditors Due Within One Year £ 370,510
Cash Bank In Hand £ 2,525,268
Stocks Inventory £ 121,997
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Disposals £ 17,330
Tangible Fixed Assets Additions £ 266,711
Tangible Fixed Assets Cost Or Valuation £ 1,272,496
Tangible Fixed Assets Depreciation Charged In Period £ 32,233
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,473

Information about the Private Limited Company MILLWARD BROS.(MOTOR ENGINEERS)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: 2016.05.28. Reload the data