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MILLERS COTTAGE LEISURE LIMITED

Learn more about MILLERS COTTAGE LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB

MILLERS COTTAGE LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00727872
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.26
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company MILLERS COTTAGE LEISURE LIMITED is a Private Limited Company, registration number 00727872, established in United Kingdom on the 26. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB. Business of the company MILLERS COTTAGE LEISURE LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company MILLERS COTTAGE LEISURE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.18
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COWDEN / 30/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COWDEN / 30/07/2010
Form type: CH01
Date: 2010.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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NC INC ALREADY ADJUSTED 30/06/09
Form type: 123
Date: 2009.07.08
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GBP NC 1000/2000, 30/06/2009
Form type: RES04
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES01
Document description: ADOPT MEM AND ARTS 30/06/2009
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWDEN / 30/07/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COWDEN / 30/07/2008
Form type: 288c
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, BAKER TILLY, THE STEAM MILL, STEAM MILL STREET CHESTER, CHESHIRE CH3 5AN
Form type: 287
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, BAKER TILLY, THE STEAM MILL, STEAM MILL STREET, CHESTER CH3 5AN
Form type: 287
Date: 2003.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/03
Form type: 363(287)
Date: 2003.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
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RETURN MADE UP TO 30/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/94 FROM:, 16 WATERGATE ROW, CHESTER, CH1 2EL
Form type: 287
Date: 1994.12.29

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Company directors and board members:

ANDREW COWDEN (current)
Secretary, 1999.09.30
3 COED Y GLYN , LLANDUDNO
LL30 1JC, NORTH WALES
UK
ANDREW COWDEN (current)
Director, CARAVAN PARK PROPRIETOR, 1991.07.30
3 COED Y GLYN , LLANDUDNO
LL30 1JL, NORTH WALES
JAMES EDWARD COWDEN (current)
Director, CAMPSITE MANAGER, 1991.07.30
18 CHARLESTON ROAD PENRHYN BAY , LLANDUDNO
LL30 3HB, NORTH WALES
UK
WILLIAM COWDEN (resigned)
Secretary, 1991.07.30 - 1999.09.30
230 LLANRWST ROAD , COLWYN BAY
LL28 5YS, CLWYD
ANN WINIFRED COWDEN (resigned)
Director, LEISURE CAMP PROPRIETOR, 1991.07.30 - 2003.04.05
230 LLANRWST ROAD , COLWYN BAY
LL28 5YS, CLWYD
WILLIAM COWDEN (resigned)
Director, CARAVAN PARK PROPRIETOR, 1991.07.30 - 2003.04.05
230 LLANRWST ROAD , COLWYN BAY
LL28 5YS, CLWYD
Date 2013.12.31
Tangible Fixed Assets £ 790,134
Current Assets £ 83,395
Tangible Fixed Assets Depreciation £ 735,950
Provisions For Liabilities Charges £ 4,242
Debtors £ 35,473
Shareholder Funds £ 164,499
Profit Loss Account Reserve £ 162,499
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 164,499
Total Assets Less Current Liabilities £ 426,677
Net Current Assets Liabilities £ 363,457
Creditors Due Within One Year £ 446,852
Cash Bank In Hand £ 16,512
Stocks Inventory £ 31,410
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 53,012
Tangible Fixed Assets Cost Or Valuation £ 1,525,466
Tangible Fixed Assets Depreciation Charged In Period £ 53,630
Creditors Due After One Year £ 257,936

Companies near to MILLERS COTTAGE LEISURE ltd.

Information about the Private Limited Company MILLERS COTTAGE LEISURE 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