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W.J.MILLER & SONS LIMITED

Learn more about W.J.MILLER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLAND GRANGE, CLANVILLE, ANDOVER, HAMPSHIRE, SP11 9JE

W.J.MILLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00703637
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.19
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
Form type: TM02
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Form type: TM01
Date: 2015.05.19
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007036370003
Form type: MR01
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007036370002
Form type: MR01
Date: 2013.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.22
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.18
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOUGLAS MILLER / 25/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAN MILLER / 25/04/2010
Form type: CH01
Date: 2010.05.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, SOPERS FARM, UPTON, ANDOVER, HANTS SP11 0JW
Form type: 287
Date: 2005.12.28
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.30
£2.95
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S252 DISP LAYING ACC 26/04/91
Form type: ELRES
Date: 1991.05.07
£2.95
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S80A AUTH TO ALLOT SEC 26/04/91
Form type: ELRES
Date: 1991.05.07
£2.95
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S386 DISP APP AUDS 26/04/91
Form type: ELRES
Date: 1991.05.07
£2.95
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S366A DISP HOLDING AGM 26/04/91
Form type: ELRES
Date: 1991.05.07
£2.95
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S369(4) SHT NOTICE MEET 26/04/91
Form type: ELRES
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07

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Company directors and board members:

STEPHEN JOHN DOUGLAS MILLER (current)
Director, FARMER, 1991.04.25
WOODLANDS GRANGE CLANVILLE , ANDOVER
SP11 9JE, HAMPSHIRE
JOHN BLAN MILLER (resigned)
Secretary, 1991.04.25 - 2015.01.25
SOPERS FARM UPTON , ANDOVER
SP11 0JW, HAMPSHIRE
ALAN HARRIS MILLER (resigned)
Director, FARMER, 1991.04.25 - 2006.01.28
WAYSIDE COTTAGE UPTON , ANDOVER
SP11 0JP, HAMPSHIRE
JOHN BLAN MILLER (resigned)
Director, FARMER, 1991.04.25 - 2015.01.25
SOPERS FARM UPTON , ANDOVER
SP11 0JW, HAMPSHIRE

Companies near to W.J.MILLER & SONS ltd.

Information about the Private Limited Company W.J.MILLER & SONS 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