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MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Learn more about MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00939728
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: ANNOTATION
Document description: Clarification
Description: Director- Janet Shorey
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 140201
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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DIRECTOR APPOINTED MRS JANET SHOREY
Form type: AP01
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 21/04/2016.
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DIRECTOR APPOINTED MRS HEATHER JEAN BAZELY
Form type: AP01
Date: 2015.11.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.10
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ADOPT ARTICLES 19/05/2014
Form type: RES01
Date: 2014.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, SUITE 2, 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2011.12.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER JEAN BAZELY / 01/01/2011
Form type: CH03
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES 14/04/2009
Form type: RES01
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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APPOINTMENT TERMINATED DIRECTOR JOHN MCMILLAN
Form type: 288b
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1DN
Form type: 287
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.04
£2.95
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VOTING SHARES 08/12/04
Form type: RES13
Date: 2005.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, MCMILLAN HOUSE UNITS 7-8, POLYGON BUSINESS CENTRE, BLACKTHORNE ROAD COLNBROOK, BERKS SL3 0QT
Form type: 287
Date: 2005.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
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 31/07/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
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AD 12/12/02---------, £ SI [email protected]=100, £ IC 140101/140201
Form type: 88(2)R
Date: 2002.12.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
Form type: 225
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02

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Company directors and board members:

HEATHER JEAN BAZELY (current)
Secretary, 1997.10.22
SEAGLASS SUSSEX GROVE , BRACKLESHAM BAY
PO20 8AQ, W SUSSEX
HEATHER JEAN BAZELY (current)
Director, 2015.10.19
UNIT 7-8 POLYGON BUSINESS CENTRE, BLACKTHORNE ROAD COLNBROOK , SLOUGH
SL3 0QT
ENGLAND
JOHN NAIRN MCMILLAN (current)
Director, COMPANY DIRECTOR, 1992.12.31
4 CORBETT DRIVE , LIGHTWATER
GU18 5LA, SURREY
JANET SHOREY (current)
Director, 2015.10.19
UNIT 7-8 POLYGON BUSINESS CENTRE, BLACKTHORNE ROAD COLNBROOK , SLOUGH
SL3 0QT
ENGLAND
JOHN NAIRN MCMILLAN (resigned)
Secretary, 1992.12.31 - 1997.10.22
4 CORBETT DRIVE , LIGHTWATER
GU18 5LA, SURREY
RONALD WILLIAM THOMAS AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.02.28
3 RAYNTON CLOSE , HAYES
UB4 8BJ, MIDDLESEX
JOHN RICHARDSON MCMILLAN (resigned)
Director, AIR FORWARDING AGENT, 1992.12.31 - 2008.12.28
FLAT 6 WOODLEIGH MANSIONS LARCH AVENUE , SUNNINGHILL
SL5 0AW, BERKSHIRE
Date 2015.07.31
Fixed Assets £ 374,673
Tangible Fixed Assets £ 324,673
Current Assets £ 174,205
Tangible Fixed Assets Depreciation £ 131,767
Debtors £ 162,782
Shareholder Funds £ 517,683
Profit Loss Account Reserve £ 374,482
Called Up Share Capital £ 140,201
Total Assets Less Current Liabilities £ 517,683
Net Current Assets Liabilities £ 143,010
Creditors Due Within One Year £ 31,195
Cash Bank In Hand £ 11,423
Share Capital Allotted Called Up Paid £ 125,000
Number Shares Allotted 125000 10% Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 447,490
Tangible Fixed Assets Depreciation Charged In Period £ 8,950
Investments Fixed Assets £ 50,000

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Information about the Private Limited Company MCMILLAN'S AIR-SEA FREIGHT SERVICES 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