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CREDITON MILLING COMPANY LIMITED

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

Company details

FORDTON MILL, FORDTON, CREDITON, DEVON, EX17 3DH

CREDITON MILLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00813541
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.22
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
Company CREDITON MILLING COMPANY LIMITED is a Private Limited Company, registration number 00813541, established in United Kingdom on the 22. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on FORDTON MILL, FORDTON, CREDITON, DEVON, EX17 3DH. Business of the company CREDITON MILLING COMPANY LIMITED by SIC and NACE code is "10910 - Manufacture of prepared feeds for farm animals". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15" from the 2016.02.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company CREDITON MILLING COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.12.18

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.22
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 28500
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DIRECTOR APPOINTED MR STEPHEN JOHN GULLEY
Form type: AP01
Date: 2015.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.12
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.13
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.18
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GULLEY / 06/12/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GULLEY / 06/12/2011
Form type: CH03
Date: 2011.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.03
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VANSTONE / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GULLEY / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THEO POWER / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GULLEY / 02/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM JOHN CRANG / 02/10/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR IAN GULLEY
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GULLEY / 01/08/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GULLEY / 01/03/2008
Form type: 288c
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.02
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RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
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 30/06/06
Form type: AA
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
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 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.25
£2.95
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£ IC 48000/28500, 02/04/03, £ SR [email protected]=19500
Form type: 169
Date: 2003.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICIA ANN GULLEY (current)
Secretary, 1991.12.06
ELMFIELD HOUSE FORDTON , CREDITON
EX17 3DH, DEVON
RUSSELL WILLIAM JOHN CRANG (current)
Director, SALESMAN, 2002.07.15
ARCHWAYS BLACK DOG , CREDITON
EX17 4RA, DEVON
MARK JAMES GULLEY (current)
Director, QUALITY CONTROL MANAGER, 2002.07.15
2 ELMFIELD GARDENS FORDTON , CREDITON
EX17 3DH, DEVON
PATRICIA ANN GULLEY (current)
Director, SECRETARY, 1991.12.06
ELMFIELD HOUSE FORDTON , CREDITON
EX17 3DH, DEVON
STEPHEN JOHN GULLEY (current)
Director, COMPANY DIRECTOR, 2015.10.19
39 RESOLUTION ROAD , EXETER
EX2 7FG
ENGLAND
ANDREW THEO POWER (current)
Director, GENERAL MANAGER, 2007.01.31
OLD MILL HOUSE , CREDITON
EX17 3DH, DEVON
MICHAEL JOHN VANSTONE (current)
Director, SALES MANAGER, 1997.07.01
MALSON FARM RACKENFORD , TIVERTON
EX16 8ED, DEVON
GEOFFREY WILLIAM GULLEY (resigned)
Director, MILL MANAGER, 1991.12.06 - 2003.04.02
1 THE MEWS 13 NORTH STREET , CREDITON
EX17 2BT, DEVON
HETTIE LOUISA GULLEY (resigned)
Director, RETIRED, 1991.12.06 - 1995.02.20
18 MEADOW GARDENS , CREDITON
EX17 1EJ, DEVON
IAN WILLIAM GULLEY (resigned)
Director, SALES MANAGER, 1991.12.06 - 2009.06.30
16 WATERS EDGE NORTH QUAY , PADSTOW
PL28 8AF, CORNWALL
DAVID ALWYN STEPHENS (resigned)
Director, SALES MANAGER, 1997.07.01 - 2000.03.31
BOWDENS VIEW WICK , LANGPORT
TA10 0NL, SOMERSET

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Information about the Private Limited Company CREDITON MILLING COMPANY 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: 2016.06.07. Reload the data