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MILLMAN (JEWELLERS) LIMITED

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

Company details

2 CHURCH ARCADE, BEDFORD, MK40 1LQ

MILLMAN (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00716532
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.28
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company MILLMAN (JEWELLERS) LIMITED is a Private Limited Company, registration number 00716532, established in United Kingdom on the 28. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on 2 CHURCH ARCADE, BEDFORD, MK40 1LQ. Business of the company MILLMAN (JEWELLERS) LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 62 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.10.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.14. We do not have any information about the company MILLMAN (JEWELLERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.05.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANNE WATSON / 10/04/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN DAVEY / 10/04/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARTIN DAVEY / 10/04/2010
Form type: CH03
Date: 2010.07.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
Form type: 225
Date: 2005.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.24

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Company directors and board members:

BRIAN MARTIN DAVEY (current)
Secretary, COMPANY DIRECTOR, 2004.05.10
2 CHURCH ARCADE BEDFORD ,
MK40 1LQ
BRIAN MARTIN DAVEY (current)
Director, COMPANY DIRECTOR, 2004.05.10
2 CHURCH ARCADE BEDFORD ,
MK40 1LQ
MOIRA ANNE WATSON (current)
Director, JEWELLERY RETAIL MANAGER, 2004.05.10
2 CHURCH ARCADE BEDFORD ,
MK40 1LQ
BERYL AGNES MILLMAN (resigned)
Secretary, BEAUTY THERAPIST, 1996.07.15 - 2004.05.10
HARDWICK FARM CARLTON ROAD FELMERSHAM , BEDFORD
MK43 7JJ, BEDFORDSHIRE
BERYL AGNES MILLMAN (resigned)
Secretary, 1991.06.14 - 1995.03.01
HARDWICK FARM CARLTON ROAD FELMERSHAM , BEDFORD
MK43 7JJ, BEDFORDSHIRE
BERYL AGNES MILLMAN (resigned)
Director, BEAUTY CONSULTANT, 1991.06.14 - 1995.03.01
HARDWICK FARM CARLTON ROAD FELMERSHAM , BEDFORD
MK43 7JJ, BEDFORDSHIRE
BERYL AGNES MILLMAN (resigned)
Director, RETIRED, 2004.04.24 - 2004.05.10
15 LORING ROAD , SHARNBROOK
MK44 1JZ, BEDFORDSHIRE
GEOFFREY MILLMAN (resigned)
Director, JEWELLER, 1991.06.14 - 2004.05.10
HARDWICK FARM CARLTON ROAD FELMERSHAM , BEDFORD
MK43 7JJ, BEDFORDSHIRE

Companies near to MILLMAN (JEWELLERS) ltd.

Information about the Private Limited Company MILLMAN (JEWELLERS) 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: 2016.05.29. Reload the data