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MISS MILLIES FRIED CHICKEN LIMITED

Learn more about MISS MILLIES FRIED CHICKEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 1 THE CONCOURSE, BRISLINGTON, BRISTOL, BS4 5BG

MISS MILLIES FRIED CHICKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00766004
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY CELINE BALDING / 13/06/2015
Form type: CH03
Date: 2015.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY CELINE BALDING / 13/06/2015
Form type: CH01
Date: 2015.06.24
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 4001
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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SECOND FILING WITH MUD 08/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.25
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/06/2013
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA WILSON / 08/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN WALKER / 08/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY OSTROWSKI / 08/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY LATHAM / 08/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY CELINE BALDING / 08/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRY BALDING / 14/01/2005
Form type: 288c
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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S369(4) SHT NOTICE MEET 14/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S386 DISP APP AUDS 14/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S252 DISP LAYING ACC 14/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S366A DISP HOLDING AGM 14/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/03/95
Form type: ORES12
Date: 1995.06.22
£2.95
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ADOPT MEM AND ARTS 17/03/95
Form type: SRES01
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.17

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Company directors and board members:

KERRY CELINE BALDING (current)
Secretary, 1991.12.31
THE COACHING HOUSE GOOMS HILL , ABBOTS MORTON
WR7 4LT, WORCESTERSHIRE
ENGLAND
KERRY CELINE BALDING (current)
Director, FINANCIAL DIRECTOR, 1994.05.25
THE COACHING HOUSE GOOMS HILL , ABBOTS MORTON
WR7 4LT, WORCESTERSHIRE
ENGLAND
KEITH ANTHONY LATHAM (current)
Director, COMPANY DIRECTOR, 2007.06.04
GATEWAYS REGENT AVENUE , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
CATHERINE MARY OSTROWSKI (current)
Director, COMPANY DIRECTOR, 1991.12.31
WOODLEIGH TICKENHAM HILL, TICKENHAM , CLEVEDON
BS21 6SP
SHARON ANN WALKER (current)
Director, MANAGING DIRECTOR, 1991.12.31
FIRTREE SANDY LANE, LOWER FAILAND , BRISTOL
BS8 3SQ
SHEILA PATRICIA WILSON (current)
Director, CHAIRMAN, 1991.12.31
8 GRANGEVILLE CLOSE LONGWELL GREEN , BRISTOL
BS15 6YJ, AVON
HARRY LATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.12.31
DUNLOE CHURCH LANE , STOKE POGES
SL2 4PB, BUCKINGHAMSHIRE
KEITH ANTHONY LATHAM (resigned)
Director, SHOP PROPRIETOR, 1991.12.31 - 2002.12.31
GATEWAYS REGENT AVENUE , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
Date 2014.09.30
Fixed Assets £ 230,701
Current Assets £ 1,271,246
Provisions For Liabilities Charges £ 10,379
Debtors £ 132,855
Shareholder Funds £ 1,059,585
Profit Loss Account Reserve £ 1,055,584
Called Up Share Capital £ 4,001
Total Assets Less Current Liabilities £ 1,069,964
Net Current Assets Liabilities £ 839,263
Creditors Due Within One Year £ 431,983
Cash Bank In Hand £ 1,116,715
Stocks Inventory £ 21,676
Share Capital Allotted Called Up Paid £ 4,001
Number Shares Allotted 4001 Ordinary of £1 each
Intangible Fixed Assets £ 1

Companies near to MISS MILLIES FRIED CHICKEN ltd.

Information about the Private Limited Company MISS MILLIES FRIED CHICKEN 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