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STOCKBRIDGE MILL COMPANY LIMITED

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

Company details

CASTLE CLOUGH MILL CASTLE CLOUGH, HAPTON, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB12 7LN

STOCKBRIDGE MILL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00935499
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.16
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

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

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.19

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 53600
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Form type: AD01
Date: 2015.09.21
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, GREEN LANE MILL,, GREEN LANE,, PADIHAM,, LANCS, BB12 7AE
Form type: AD01
Date: 2012.10.04
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH HUME / 15/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NEVILLE BROUGHTON / 15/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BROUGHTON / 15/04/2011
Form type: CH01
Date: 2011.05.06
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SECRETARY APPOINTED MRS ANN ELIZABETH HUME
Form type: AP03
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY VELDA MORLEY
Form type: TM02
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NEVILLE BROUGHTON / 15/04/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BROUGHTON / 15/04/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH HUME / 15/04/2010
Form type: CH01
Date: 2010.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.12.10
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.10

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Company directors and board members:

ANN ELIZABETH HUME (current)
Secretary, 2011.01.01
CASTLE CLOUGH MILL CASTLE CLOUGH HAPTON , BURNLEY
BB12 7LN, LANCASHIRE
ELIZABETH MARY BROUGHTON (current)
Director, TEXTILE DIRECTOR, 1991.04.15
CASTLE CLOUGH MILL CASTLE CLOUGH HAPTON , BURNLEY
BB12 7LN, LANCASHIRE
HARRY NEVILLE BROUGHTON (current)
Director, TEXTILE DIRECTOR, 1991.04.15
CASTLE CLOUGH MILL CASTLE CLOUGH HAPTON , BURNLEY
BB12 7LN, LANCASHIRE
ANN ELIZABETH HUME (current)
Director, MANAGING DIRECTOR, 1992.04.06
CASTLE CLOUGH MILL CASTLE CLOUGH HAPTON , BURNLEY
BB12 7LN, LANCASHIRE
JENNIE HORNE (resigned)
Secretary, 1991.04.15 - 1998.02.17
836 PADIHAM ROAD , BURNLEY
BB12 6NN, LANCASHIRE
VELDA MARY MORLEY (resigned)
Secretary, 1998.02.17 - 2010.12.31
1 ETON CLOSE HAPTON , BURNLEY
BB12 7DH, LANCASHIRE
WALTER CLARKE (resigned)
Director, TEXTILE DIRECTOR, 1991.04.15 - 1998.06.26
47 ST MATTHEWS STREET , BURNLEY
BB11 2RU, LANCASHIRE
JENNIE HORNE (resigned)
Director, TEXTILE DIRECTOR, 1991.04.15 - 1998.04.03
836 PADIHAM ROAD , BURNLEY
BB12 6NN, LANCASHIRE
KEITH WADDINGTON (resigned)
Director, TEXTILE DIRECTOR, 1991.04.15 - 1998.07.03
24 QUEENS ROAD , ACCRINGTON
BB5 6AW, LANCASHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,732 - 41.43 % £ 2,957
Tangible Fixed Assets £ 1,732 - 41.43 % £ 2,957
Current Assets £ 30,790 - 5.83 % £ 32,697
Tangible Fixed Assets Depreciation £ 110,924 - 1.96 % £ 113,143
Provisions For Liabilities Charges £ 1,547 - 14.15 % £ 1,802
Debtors £ 560 + 400 % £ 112
Shareholder Funds £ 566,898 + 0.75 % £ 562,678
Profit Loss Account Reserve £ 620,498 + 0.68 % £ 616,278
Called Up Share Capital £ 53,600 £ 53,600
Net Assets Liabilities Including Pension Asset Liability £ 566,898 + 0.75 % £ 562,678
Total Assets Less Current Liabilities £ 2,624 - 5.68 % £ 2,782
Net Current Assets Liabilities £ 892 + 409.71 % £ 175
Creditors Due Within One Year £ 29,898 - 9.05 % £ 32,872
Cash Bank In Hand £ 271 + 22.07 % £ 222
Stocks Inventory £ 29,959 - 7.43 % £ 32,363
Share Capital Allotted Called Up Paid £ 53,600 £ 53,600
Number Shares Allotted 53600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 112,656 - 2.97 % £ 116,100
Creditors Due After One Year £ 567,975 + 0.77 % £ 563,658

Companies near to STOCKBRIDGE MILL COMPANY ltd.

Information about the Private Limited Company STOCKBRIDGE MILL 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: 2016.06.19. Reload the data