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MILLFRESH LIMITED

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

Company details

HIGHLAND FARM, MAIN STREET, OSSINGTON, NEWARK NOTTS, NG23 6LJ

MILLFRESH LIMITED on the map

Company type: Private Limited Company
Company number: 00956047
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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

Mortgages:

MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2003.11.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 2004.03.23
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.08.11
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.08.26
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.10.24
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2008.06.28
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2008.06.28
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2008.06.28
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2008.06.28
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2009.01.13
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2009.01.13
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2009.01.17
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2009.01.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.05.15
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN LAMBERT / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LAMBERT / 31/12/2009
Form type: CH01
Date: 2010.01.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 43
Form type: 395
Date: 2009.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 44
Form type: 395
Date: 2009.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 41
Form type: 395
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 42
Form type: 395
Date: 2009.01.13
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.06.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.22

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Company directors and board members:

ELIZABETH ANN LAMBERT (current)
Secretary, 1990.04.05
HIGHLAND FARM MAIN STREET OSSINGTON , NEWARK
NG23 6LJ, NOTTINGHAMSHIRE
DAVID MICHAEL LAMBERT (current)
Director, RETIRED, 1990.04.05
HIGHLAND FARM MAIN STREET OSSINGTON , NEWARK
NG23 6LJ, NOTTINGHAMSHIRE
ELIZABETH ANN LAMBERT (current)
Director, HOUSEWIFE/SECRETARY, 1990.04.05
HIGHLAND FARM MAIN STREET OSSINGTON , NEWARK
NG23 6LJ, NOTTINGHAMSHIRE
Date 2014.04.05
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 115,155
Tangible Fixed Assets Disposals £ 198,307
Tangible Fixed Assets Cost Or Valuation £ 948,452
Creditors Due After One Year £ 806,346

Companies near to MILLFRESH ltd.

Information about the Private Limited Company MILLFRESH 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: 2016.06.24. Reload the data