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MILKBERE PROPERTY LIMITED

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

Company details

TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD

MILKBERE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00774705
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 01.10
next due date: 2016.07.01
overdue: NO
last made update: 2014.10.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1980.01.03
JEAN INGEBORG HAYMAN
LEGAL CHARGE - Outstanding on 2002.04.09

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2500
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01/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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03/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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03/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, 3 FORE STREET, SEATON, DEVON, EX12 2LE
Form type: AD01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ENOS JOHN HAYMAN / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 21/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ENOS JOHN HAYMAN / 21/12/2012
Form type: CH01
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 21/12/2012
Form type: CH03
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 21/12/2012
Form type: CH01
Date: 2012.12.21
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03/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18
Form type: MG04
Date: 2011.11.18
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03/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ENOS JOHN HAYMAN / 31/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 31/12/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 31/12/2010
Form type: CH03
Date: 2011.01.17
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03/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN INGEBORG HAYMAN / 31/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ENOS JOHN HAYMAN / 31/12/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / JEAN INGEBORG HAYMAN / 31/12/2009
Form type: CH03
Date: 2010.02.23
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03/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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03/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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FULL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 03/10/02
Form type: AA
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/03
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/10/01
Form type: AA
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.13

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Company directors and board members:

JEAN INGEBORG HAYMAN (current)
Secretary, DIRECTOR, 2003.03.04
3 FORE STREET SEATON , DEVON
EX12 2LE
JEAN INGEBORG HAYMAN (current)
Director, 1991.12.31
3 FORE STREET SEATON , DEVON
EX12 2LE
MICHAEL ENOS JOHN HAYMAN (current)
Director, 1991.12.31
3 FORE STREET SEATON , DEVON
EX12 2LE
JEAN INGEBORG HAYMAN (resigned)
Secretary, 1991.12.31 - 1999.04.12
BADBURY OLD SIDMOUTH ROAD , COLYTON
EX24 6HJ, DEVON
LOUISE MELANIE HAYMAN (resigned)
Secretary, 1999.04.12 - 2003.03.04
GREENWAY LODGE MARLPIT LANE , SEATON
EX12 2HL, DEVON
Date 2014.10.01 2013.10.01
Fixed Assets £ 1,871,664 + 27.61 % £ 1,466,678
Tangible Fixed Assets £ 1,871,664 + 27.61 % £ 1,466,678
Current Assets £ 460,785 - 53.27 % £ 986,099
Tangible Fixed Assets Depreciation £ 105,770 + 14.44 % £ 92,425
Provisions For Liabilities Charges £ 10,412 + 139.14 % £ 4,354
Share Premium Account £ 129,614 £ 129,614
Debtors £ 65,727 - 48.22 % £ 126,930
Shareholder Funds £ 2,154,643 + 0.17 % £ 2,150,994
Profit Loss Account Reserve £ 1,540,057 + 0.24 % £ 1,536,408
Revaluation Reserve £ 482,472 £ 482,472
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 2,154,643 + 0.17 % £ 2,150,994
Total Assets Less Current Liabilities £ 2,165,055 + 0.45 % £ 2,155,348
Net Current Assets Liabilities £ 293,391 - 57.4 % £ 688,670
Creditors Due Within One Year £ 167,394 - 43.72 % £ 297,429
Cash Bank In Hand £ 395,058 - 53.14 % £ 843,129
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,977,434 + 26.83 % £ 1,559,103
Stocks Inventory £ 16,040

Companies near to MILKBERE PROPERTY ltd.

Information about the Private Limited Company MILKBERE PROPERTY 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: 2016.06.04. Reload the data