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S.V.MILNES & SONS LIMITED

Learn more about S.V.MILNES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODFIELD HOUSE, NORTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6HT

S.V.MILNES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00963430
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.07
last member list: 2015.07.23
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 4120
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR APPOINTED RONALD CHRISTOPHER MILNES
Form type: AP01
Date: 2011.07.27
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MILNES / 23/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROSEMARIE MILNES / 23/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GOURLEY / 23/07/2010
Form type: CH01
Date: 2010.08.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.11
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ADOPT ARTICLES 28/05/2010
Form type: RES01
Date: 2010.06.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: RES13
Document description: DIR AUTH LOAN & CHARGE 08/08/02
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, THE GARAGE, NORTH MUSKHAM, NEWARK, NOTTS. NG23 6HT
Form type: 287
Date: 2001.07.12
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11

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Company directors and board members:

RONALD CHRISTOPHER MILNES (current)
Secretary, 1991.07.23
WOODFIELD HOUSE NORTH MUSKHAM , NEWARK
NG23 6HT, NOTTS
SALLY ELIZABETH GOURLEY (current)
Director, BUSINESS DEVELOPMENT CO ORD, 2002.08.01
FIELD FARM COTTAGE BESTHORPE ROAD , NORTH SCARLE
LN6 6EZ, LINCOLNSHIRE
EDNA ROSEMARIE MILNES (current)
Director, HOUSEWIFE, 1996.06.05
WOODFIELD HOUSE NORTH MUSKHAM , NEWARK
NG23 6HT, NOTTINGHAMSHIRE
JOHN EDWARD MILNES (current)
Director, MUSICIAN, 1998.10.26
2B CHURCH ROAD MOOR GREEN , NOTTINGHAM
NG16 2AB
RONALD CHRISTOPHER MILNES (current)
Director, RETIRED, 2011.07.27
WOODFIELD HOUSE NORTH MUSKHAM , NEWARK
NG23 6HT, NOTTS
ENGLAND
NANCY LENNOX MILNES (resigned)
Director, HOUSEWIFE, 1991.07.23 - 1996.06.05
MEADOW EDGE WALTONS LANE NORTH MUSKHAM , NEWARK
NG23 6EU, NOTTS
RONALD CHRISTOPHER MILNES (resigned)
Director, MOTOR ENGINEER, 1991.07.23 - 1998.10.26
WOODFIELD HOUSE NORTH MUSKHAM , NEWARK
NG23 6HT, NOTTS
SIDNEY VERNON MILNES (resigned)
Director, MOTOR ENGINEER, 1991.07.23 - 1993.06.03
MEADOW EDGE WALTONS LANE NORTH MUSKHAM , NEWARK
NG23 6EU, NOTTS
Date 2014.12.31
Tangible Fixed Assets £ 1,200,000
Current Assets £ 153,041
Debtors £ 6,600
Shareholder Funds £ 1,536,778
Profit Loss Account Reserve £ 679,342
Revaluation Reserve £ 853,316
Called Up Share Capital £ 4,120
Net Assets Liabilities Including Pension Asset Liability £ 1,536,778
Total Assets Less Current Liabilities £ 1,536,778
Net Current Assets Liabilities £ 136,778
Creditors Due Within One Year £ 16,263
Cash Bank In Hand £ 146,441
Share Capital Allotted Called Up Paid £ 4,120
Number Shares Allotted £ 4,120
Tangible Fixed Assets Cost Or Valuation £ 1,200,000
Fixed Asset Investments Cost Or Valuation £ 220,000
Investments Fixed Assets £ 200,000

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Information about the Private Limited Company S.V.MILNES & SONS 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: 2016.07.06. Reload the data