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FOUR MILLBANK NOMINEES LIMITED

Learn more about FOUR MILLBANK NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL

FOUR MILLBANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00763901
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company
Company FOUR MILLBANK NOMINEES LIMITED is a Private Limited Company, registration number 00763901, established in United Kingdom on the 11. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL. Business of the company FOUR MILLBANK NOMINEES LIMITED by SIC and NACE code are "99999 - Dormant Company", "74990 - Non-trading company". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company FOUR MILLBANK NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER
Form type: TM01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE
Form type: AP01
Date: 2014.09.29
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR LYNN HALE
Form type: TM01
Date: 2013.09.10
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SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY LYNN HALE
Form type: TM02
Date: 2013.09.03
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM01 document for Company Director Mr Simon Francis Jones
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DIRECTOR APPOINTED MR KEN COVENEY
Form type: AP01
Date: 2012.06.06
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM01 document was registered on 22 June 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR APPOINTED MR SIMON FRANCIS JONES
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR TERENCE JAGGER
Form type: AP01
Date: 2011.05.24
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
Form type: TM01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
Form type: CH03
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13

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Company directors and board members:

MAXINE FRANCES DRABBLE (current)
Secretary, 2013.09.02
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
KEN COVENEY (current)
Director, 2012.05.22
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
MAXINE FRANCES DRABBLE (current)
Director, COMPANY DIRECTOR, 2013.09.02
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
LYNN HALE (resigned)
Secretary, 2002.07.02 - 2013.09.02
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
HEATHER ANN KENT (resigned)
Secretary, 1998.04.01 - 2002.07.02
23A BOSCOMBE ROAD , WORCESTER PARK
KT4 8PJ, SURREY
KEITH GEORGE WHITE (resigned)
Secretary, 1991.04.26 - 1998.04.01
8 LYMBOURNE CLOSE BELMONT , SUTTON
SM2 6DX, SURREY
PETER FREMANTLE BERRY (resigned)
Director, 1991.04.26 - 2007.04.30
58 PYRLAND ROAD , LONDON
N5 2JD
LYNN HALE (resigned)
Director, COMPANY SECRETARY, 2007.04.30 - 2013.09.02
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
NIGEL VICTOR CHARLES JACKAMAN (resigned)
Director, FINANCIAL CONTROLLER, 1991.04.26 - 1996.03.29
BATTS COTTAGE FREEFOLK , WHITCHURCH
RG28 7NW, HAMPSHIRE
TERENCE JAGGER (resigned)
Director, CHIEF EXECUTIVE, 2011.03.07 - 2014.10.01
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
SIMON FRANCIS JONES (resigned)
Director, COMPANY DIRECTOR, 2011.03.30 - 2011.12.31
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
ANTHONY HOWARD OXFORD (resigned)
Director, 2002.06.10 - 2005.03.31
HONEYTHORNE MELLS , FROME
BA11 3QN, SOMERSET
JASON HUGH PEMBERTON-PIGOTT (resigned)
Director, 1998.04.01 - 2001.10.31
21 ROWAN ROAD , LONDON
W6 7DT
DAVID HENRY PROBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 1998.03.31
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
KEITH GEORGE WHITE (resigned)
Director, 1998.04.01 - 2011.02.28
ST NICHOLAS HOUSE ST NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY

Companies near to FOUR MILLBANK NOMINEES ltd.

Information about the Private Limited Company FOUR MILLBANK NOMINEES 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