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MILLS PARKES & COLLEDGE LIMITED

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

Company details

10 THE GROVE, HARTLEPOOL, TS26 9NE

MILLS PARKES & COLLEDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00999399
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2016.03.12
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1972.01.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.12.10
P S A WHOLESALE LIMITED
DEED - Outstanding on 1987.05.26
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1998.07.30
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 1998.09.04
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 1998.09.04
ANTHONY MILLS
LEGAL CHARGE - Outstanding on 1999.03.24
ANTHONY MILLS AND THOMAS SUFFELL AS MANAGING TRUSTEES OF MPC 1990 RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2004.02.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILLS / 01/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLS / 01/01/2010
Form type: CH01
Date: 2010.03.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, CASEBOURNE ROAD, GREATHAM STREET, HARTLEPOOL, CLEVELAND TS25 1PJ
Form type: 287
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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ADOPT MEM AND ARTS 16/04/98
Form type: SRES01
Date: 1998.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08

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Company directors and board members:

ANTHONY MILLS (current)
Secretary, DIRECTOR, 1995.05.12
10 THE GROVE , HARTLEPOOL
TS26 9NE, CLEVELAND
ANTHONY MILLS (current)
Director, COMPANY DIRECTOR, 1991.04.10
10 THE GROVE , HARTLEPOOL
TS26 9NE, CLEVELAND
STEPHANIE MILLS (current)
Director, 1991.04.10
10 THE GROVE , HARTLEPOOL
TS26 9NE, CLEVELAND
IDA ALEXANDRA WALTON (resigned)
Secretary, 1991.04.10 - 1995.05.12
2 ROSEDALE AVENUE , HARTLEPOOL
TS26 9QL, CLEVELAND
JOHN ARMITAGE WILLIAM (resigned)
Director, COMPANY DIRECTOR, 1998.03.06 - 1999.01.04
38 TENNYSON ROAD ASHWOOD WOLVISTON , STOCKTON ON TEES
TS23 3YX, CLEVELAND
ROBERT COLLEDGE (resigned)
Director, CAR SALES MANAGER, 1991.04.10 - 1995.02.24
17 LOYALTY ROAD , HARTLEPOOL
TS25 5BA, CLEVELAND
IDA ALEXANDRA WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1995.05.12
2 ROSEDALE AVENUE , HARTLEPOOL
TS26 9QL, CLEVELAND
Date 2013.12.31
Fixed Assets £ 454,430
Tangible Fixed Assets £ 454,047
Current Assets £ 41,387
Tangible Fixed Assets Depreciation £ 1,056
Debtors £ 7,815
Shareholder Funds £ 483,989
Profit Loss Account Reserve £ 164,972
Revaluation Reserve £ 318,917
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 483,989
Net Current Assets Liabilities £ 29,559
Creditors Due Within One Year £ 11,828
Cash Bank In Hand £ 33,572
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 454,047
Tangible Fixed Assets Depreciation Charged In Period £ 96

Companies near to MILLS PARKES & COLLEDGE ltd.

Information about the Private Limited Company MILLS PARKES & COLLEDGE 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: 2016.07.18. Reload the data