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MILLWAY SHIPPERS LIMITED

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

Company details

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

MILLWAY SHIPPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00839781
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.04
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company MILLWAY SHIPPERS LIMITED is a Private Limited Company, registration number 00839781, established in United Kingdom on the 4. March 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH. Business of the company MILLWAY SHIPPERS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN LAWRENCE DE SOUZA" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company MILLWAY SHIPPERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BANK OF BARODA
GENERAL LETTER OF HYPOTHECATION - Outstanding on 1989.08.31
BANK OF BARODA
LETTER OF LIEN - Outstanding on 1989.08.31

List of company documents:

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DIRECTOR APPOINTED MR JOHN LAWRENCE DE SOUZA
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR KANAIYALAL KOTECHA
Form type: TM01
Date: 2016.03.30
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL BHAGWANJI KOTECHA / 04/09/2013
Form type: CH01
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / DILIP SHAH / 04/09/2013
Form type: CH03
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL SANGANI
Form type: 288b
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, SIXTH FLOOR, BRETTENHAM HOUSE SOUTH, LANCASTER PLACE, LONDON, WC2E 7EW
Form type: 287
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
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AMENDING FORM 88(2)R
Form type: MISC
Date: 1999.01.26
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AMENDING FORM 88(3)
Form type: MISC
Date: 1999.01.26
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NC INC ALREADY ADJUSTED 30/12/98
Form type: ORES04
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/98
Document type: ANNOTATION
Date: 1999.01.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98
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NC INC ALREADY ADJUSTED 30/12/98
Form type: ORES04
Date: 1999.01.13
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£ NC 20000/500000, 30/12/98
Form type: 123
Date: 1999.01.13
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AD 30/12/98---------, £ SI [email protected]=230000, £ IC 20000/250000
Form type: 88(2)R
Date: 1999.01.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98
Form type: ORES10
Date: 1999.01.13
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17

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Company directors and board members:

DILIP SHAH (current)
Secretary, 2005.08.31
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
JOHN LAWRENCE DE SOUZA (current)
Director, CHARTERED ACCOUNTANT, 2016.03.24
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
KISHORE NAGARDAS GADHIA (resigned)
Secretary, 1991.09.04 - 2005.08.31
BROOKDENE 5B GREENHEYS CLOSE , NORTHWOOD
HA6 2FR, MIDDLESEX
KANAIYALAL BHAGWANJI KOTECHA (resigned)
Director, ACCOUNTANT, 1991.09.04 - 2016.03.24
IBEX HOUSE BAKER STREET , WEYBRIDGE
KT13 8AH, SURREY
DHIRAJLAL DEVJI SANGANI (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2008.04.04
22A NORTHFIELD AVENUE , PINNER
HA5 1AL, MIDDLESEX

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Information about the Private Limited Company MILLWAY SHIPPERS 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: 2016.06.08. Reload the data