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C & F MILLIER LIMITED

Learn more about C & F MILLIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

272 SOUTHMEAD ROAD, WESTBURY ON TRYM, BRISTOL, AVON, BS10 5EW

C & F MILLIER LIMITED on the map

Company type: Private Limited Company
Company number: 00724656
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 78
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUCKES / 25/07/2014
Form type: CH01
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUCKES / 25/07/2014
Form type: CH03
Date: 2014.08.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORTON / 15/10/2012
Form type: CH01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 27/07/2011
Form type: CH01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUCKES / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 01/10/2009
Form type: CH01
Date: 2010.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.19
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MEMORANDUM OF CAPITAL 19/03/09
Form type: MISC
Date: 2009.03.19
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SOLVENCY STATEMENT DATED 05/03/09
Form type: CAP-SS
Date: 2009.03.19
£2.95
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REDUCE ISSUED CAPITAL 05/03/2009
Form type: RES06
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.12
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2003.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
£2.95
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AD 31/03/03---------, £ SI [email protected]=524444, £ IC 77/524521
Form type: 88(2)R
Date: 2003.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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£ NC 3000/600000, 31/03/03
Form type: 123
Date: 2003.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/03
Form type: RES04
Date: 2003.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01

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Company directors and board members:

ANDREW STUCKES (current)
Secretary, MANAGER, 2003.03.31
121 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9JE
ENGLAND
CHRISTOPHER MORTON (current)
Director, CHAIRMAN, 2003.03.31
35 WOODHILL ROAD WOODHILL ROAD PORTISHEAD , BRISTOL
BS20 7EY
ENGLAND
ANDREW STUCKES (current)
Director, MANAGING DIRECTOR COMPANY SECR, 2003.03.31
121 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9JE
ENGLAND
PAUL FRANCIS BARRETT (resigned)
Secretary, 1996.11.22 - 1999.05.27
39 GOVER ROAD HALLGROVE LODGE PARK HANHAM , BRISTOL
BS15 3JZ
JANET EVELYN BOSTICK (resigned)
Secretary, ACCOUNTANT, 1994.04.28 - 1996.11.22
199 DOVERCOURT ROAD HORFIELD , BRISTOL
BS7 9SF
ANDREW JOHN EVANS (resigned)
Secretary, 1992.11.03 - 1994.04.19
36 HIGHFIELD AVENUE NEWBOLD , CHESTERFIELD
S41 7AX, DERBYSHIRE
JEFFREY JACQUES HOBBS (resigned)
Secretary, COMPANY DIRECTOR, 1994.04.19 - 1994.04.28
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MICHAEL WILLIAM ROBERT NUTT (resigned)
Secretary, 1991.07.26 - 1992.11.03
25 SHIPLEY MILL CLOSE KINGSNORTH , ASHFORD
TN23 3NR, KENT
LISA REES (resigned)
Secretary, ACCOUNTANT, 1999.05.27 - 2003.03.31
2 WALNUT COTTAGES HENFIELD ROAD, COALPIT HEATH , BRISTOL
BS36 2TF, AVON
PAUL FRANCIS BARRETT (resigned)
Director, 1994.04.28 - 1999.05.27
39 GOVER ROAD HALLGROVE LODGE PARK HANHAM , BRISTOL
BS15 3JZ
BRIAN CUMMINGS (resigned)
Director, ENGINEER, 1991.07.26 - 1992.05.08
15 STANLEY CLOSE , DERBY
DE22 1AG, DERBYSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.05.26 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1994.04.19 - 1999.05.27
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, 1994.04.19 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1994.04.19 - 1994.04.28
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
HAYDN ROBERT MARTIN (resigned)
Director, ENGINEER, 1991.07.26 - 1992.10.06
27 TRANTER AVENUE ALVECHURCH , BIRMINGHAM
B48 7PH
CHRISTOPHER NIGEL MILLARD (resigned)
Director, GENERAL MANAGER, 1994.04.28 - 2001.07.31
2 BRODEG PENTYRCH , CARDIFF
CF4 8TF
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.05.26 - 2003.03.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
MICHAEL WILLIAM ROBERT NUTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1994.04.19
25 SHIPLEY MILL CLOSE KINGSNORTH , ASHFORD
TN23 3NR, KENT
ROBERT ALAN PHILIP THOMAS (resigned)
Director, FINANCE MANAGER, 1992.09.04 - 1992.10.01
TANELORN WOOD LANE , CLAPTON IN GORDANO
BS20 7RQ, NORTH SOMERSET
MICHAEL JOHN WEST (resigned)
Director, ENGINEER, 1991.07.26 - 1991.11.30
PRIORY COTTAGE SHIRENEWTON , CHEPSTOW
NP6 6RP, GWENT
FRAZER KEITH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.07.31
27 EXETER ROAD KINGSTEIGNTON , NEWTON ABBOT
TQ12 3HU, DEVON

Companies near to C & F MILLIER ltd.

Information about the Private Limited Company C & F MILLIER 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: 2016.05.30. Reload the data