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CHARLES MILLS (SECURITIES) LIMITED

Learn more about CHARLES MILLS (SECURITIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST VIEW, WARREN HILL, EPSOM, SURREY, KT18 7BX

CHARLES MILLS (SECURITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00934955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
dissolution date: 2009.09.15
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1973.09.20
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1974.03.18
LINDEN HOUSE HOTEL LTD
MORTGAGE - Outstanding on 1975.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.04
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1976.09.14
LLOYDS BANK PLC
CHARGE - Outstanding on 1976.11.17
BANQUE DU RHONE ET DE LA JAMISE SA
DEBENTURE - Outstanding on 1977.06.02
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1977.12.09
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1980.03.17
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1980.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.02.27
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1981.03.11
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1981.05.11

List of company documents:

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Find out more information about CHARLES MILLS (SECURITIES) LIMITED. Our website makes it possible to view other available documents related to CHARLES MILLS (SECURITIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, WEST DOWN ACCOUNTING SERVICES, HAWTHORN COTTAGE, RUNNINGTON, SOMERSET, TA21 0QJ
Form type: 287
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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CURREXT FROM 31/01/2008 TO 31/07/2008
Form type: 225
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, 1 WEST DOWN, GREAT BOOKHAM, SURREY KT23 4LJ
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ORDER OF COURT DATED 260399
Form type: MISC
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/11/93
Form type: ELRES
Date: 1993.12.07
Child documents:
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/11/93
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/90 FROM:, STANHOPE HOUSE, 110 DRURY LANE, LONDON WC2B 5ST
Form type: 287
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

JOHN ANTHONY FIELD (dissolve)
Secretary, 1991.06.21 - 2009.09.15
WESTVIEW WARREN HILL , EPSOM
KT18 7BX, SURREY
JOHN ANTHONY FIELD (dissolve)
Director, 1991.06.21 - 2009.09.15
WESTVIEW WARREN HILL , EPSOM
KT18 7BX, SURREY
VERA FIELD (dissolve)
Director, 1991.06.21 - 2009.09.15
WESTVIEW WARREN HILL , EPSOM
KT18 7BX, SURREY
JOAN MARY MILLS (dissolve)
Director, 1991.06.21 - 2009.09.15
43 BEACONSFIELD PLACE , EPSOM
KT17 4BD, SURREY
CYRIL CHARLES MILLS (dissolve)
Director, 1991.06.21 - 1999.01.06
24 HOOKFIELD , EPSOM
KT19 8JG, SURREY

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Information about the Private Limited Company CHARLES MILLS (SECURITIES) 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: 2016.06.19. Reload the data