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MILPLAN FINANCE LIMITED

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

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

MILPLAN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01015467
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 32082
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
Form type: AAMD
Date: 2016.06.15
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DIRECTOR APPOINTED MS SARAH LOUISE WILSON
Form type: AP01
Date: 2016.06.08
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 126 AIGBURTH ROAD, LIVERPOOL, L17 7BP
Form type: AD01
Date: 2015.11.20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR ERNEST LLOYD-JONES
Form type: TM01
Date: 2015.06.23
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20/06/14 NO CHANGES
Form type: AR01
Date: 2014.07.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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20/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Form type: TM01
Date: 2010.11.22
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20/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

BARBARA JOAN POLLEX (current)
Secretary, 1991.06.28
1 RYECROFT ROAD HESWALL , WIRRAL
CH60 1XB, MERSEYSIDE
BARBARA JOAN POLLEX (current)
Director, SECRETARY, 1991.06.28
1 RYECROFT ROAD HESWALL , WIRRAL
CH60 1XB, MERSEYSIDE
SARAH LOUISE WILSON (current)
Director, 2016.06.08
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
PETER JOHN EDWARDS (resigned)
Director, CREDIT CONTROLLER, 2003.01.01 - 2010.11.12
22 RAILTON AVENUE , RAINHILL
L35 0QB, MERSEYSIDE
ERNEST WILLIAM WAKEHAM LLOYD-JONES (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2014.11.07
FLAT 4 34 SANDSTONE DRIVE WEST KIRBY , WIRRAL
CH48 9UW
KEITH CHARLES MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2003.01.09
11 SANDLEA PARK WEST KIRBY , WIRRAL
CH48 0QE, MERSEYSIDE

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Information about the Private Limited Company MILPLAN FINANCE 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: 2016.07.19. Reload the data