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MILL HILL DEVELOPMENTS LIMITED

Learn more about MILL HILL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANTHAM ENGINEERING LIMITED, HARLAXTON ROAD, GRANTHAM, LINCS., ENGLAND, NG31 7SF

MILL HILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759401
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company MILL HILL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00759401, established in United Kingdom on the 1. May 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called JACK HARRIS (GRANTHAM) LIMITED. The company is based on GRANTHAM ENGINEERING LIMITED, HARLAXTON ROAD, GRANTHAM, LINCS., ENGLAND, NG31 7SF. Business of the company MILL HILL DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.05.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.22. We do not have any information about the company MILL HILL DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO . OF DEPOSIT - PART of the property or undertaking has been released from charge on 1964.09.02
LLOYDS BANK PLC
MEMO. OF DEPOSIT - PART of the property or undertaking has been released from charge on 1964.09.02
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1972.09.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.25
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 6 HARLAXTON ROAD, GRANTHAM, LINCS, NG31 7SF
Form type: AD01
Date: 2016.03.31
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2167
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 01/10/2015
Form type: CH01
Date: 2016.03.30
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COMPANY NAME CHANGED JACK HARRIS (GRANTHAM) LIMITED, CERTIFICATE ISSUED ON 24/12/15
Form type: CERTNM
Date: 2015.12.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.24
Form type: RES15
Document description: CHANGE OF NAME 09/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN PASK
Form type: TM01
Date: 2015.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011
Form type: CH01
Date: 2012.04.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.07
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ADOPT ARTICLES 11/02/2012
Form type: RES01
Date: 2012.03.07
Child documents:
Document type: ANNOTATION
Date: 2012.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.18
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011
Form type: CH03
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR SAMUAL THOMAS PASK
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MRS JANETTE ELISABETH PASK
Form type: AP01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SOMERVILLE
Form type: TM01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIMENT
Form type: TM01
Date: 2010.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.02
£2.95
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28/06/10 STATEMENT OF CAPITAL GBP 2167
Form type: SH06
Date: 2010.06.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.23
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MONICA SOMERVILLE / 22/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DIMENT / 22/03/2010
Form type: CH01
Date: 2010.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29

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Company directors and board members:

ANTHONY PHILIP BAILEY (current)
Secretary, 1991.03.28
GRANTHAM ENGINEERING LIMITED HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCS.
ENGLAND
ANTHONY PHILIP BAILEY (current)
Director, CHIEF EXECUTIVE OFFICER, 1993.11.22
GRANTHAM ENGINEERING LIMITED HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCS.
ENGLAND
JANETTE ELISABETH PASK (current)
Director, 2010.10.13
GRANTHAM ENGINEERING LIMITED HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCS.
ENGLAND
SAMUAL THOMAS PASK (current)
Director, MANAGING DIRECTOR, 2010.10.13
GRANTHAM ENGINEERING LIMITED HARLAXTON ROAD , GRANTHAM
NG31 7SF, LINCS.
ENGLAND
JENNIFER ANN DIMENT (resigned)
Director, ESTATE AGENT, 1993.11.22 - 2010.06.21
ROHILLA BUTT LANE BARROWBY , GRANTHAM
NG32 1BP, LINCOLNSHIRE
COLIN SIDNEY PASK (resigned)
Director, CHAIRMAN, 1991.03.28 - 2015.07.06
6 HARLAXTON ROAD GRANTHAM , LINCS
NG31 7SF
SIDNEY PASK (resigned)
Director, CHAIRMAN, 1991.03.28 - 2007.02.08
SANDY WILLOWS HARLAXTON ROAD , GRANTHAM
LINCOLNSHIRE
KEVIN JAMES RYAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1993.11.22
BILSDALE PRIORY CHIP GATE , MIDDLESBROUGH
TS9 7HY, CLEVELAND
PAMELA MONICA SOMERVILLE (resigned)
Director, OFFICE ADMINISTRATOR, 1993.11.22 - 2010.06.21
CHAPEL BARN HOUSE 18 HIGH STREET SWINSTEAD , GRANTHAM
NG33 4PA, LINCOLNSHIRE

Companies near to MILL HILL DEVELOPMENTS ltd.

Information about the Private Limited Company MILL HILL DEVELOPMENTS 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: 2016.06.03. Reload the data