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MILLWOOD HOLDINGS LIMITED

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

Company details

RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ

MILLWOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01022206
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MICHAEL DENNIS BENTON MILNES
DEED OF VARIATION OF LEGAL CHARGE - Outstanding on 2003.07.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.27
FRANK CAMMACK, BERNADETTE SUSAN MILNES, PENELOPE ANNE MILNES, SHARON ELIZABETH NEEDHAM, MELANIELOUISE BENTON MILNES, MICHAEL DENIS BENTON MILNES
LEGAL CHARGE - Outstanding on 2006.10.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MR NEIL CAMPBELL
Form type: AP01
Date: 2015.09.29
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MAVIS MILNES / 30/06/2010
Form type: CH01
Date: 2010.07.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON NEEDHAM / 06/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, MARSH LANE, RIVERSIDE INDUSTRIAL ESTATE, BOSTON, LINCS PE21 7ST
Form type: 287
Date: 2005.10.27
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COMPANY NAME CHANGED, SNOWFLAKE WOOD SHAVINGS CO LIMIT, ED, CERTIFICATE ISSUED ON 11/10/05
Form type: CERTNM
Date: 2005.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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FORM 391
Form type: MISC
Date: 2000.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10

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Company directors and board members:

SHARON ELIZABETH NEEDHAM (current)
Secretary, 2004.07.01
THE COTTAGE SILVERTOFT LANE FRAMPTON WEST , BOSTON
PE20 1RX, LINCOLNSHIRE
UK
NEIL CAMPBELL (current)
Director, BUSINESS EXECUTIVE, 2014.09.18
RIVERSIDE INDUSTRIAL ESTATE MARSH LANE , BOSTON
PE21 7PJ, LINCOLNSHIRE
CHRISTINE MAVIS MILNES (current)
Director, HOUSEWIFE, 1991.06.30
71 WILLINGTON ROAD KIRTON , BOSTON
PE20 1EP, LINCOLNSHIRE
MELANIE LOUISE BENTON MILNES (current)
Director, SALES MANAGER, 1995.04.01
THE OLD MILL MAIN STREET KIRKBY ON BAIN , WOODHALL SPA
LN10 6YT, LINCS
MICHAEL DENIS BENTON MILNES (current)
Director, WOODSHAVINGS AND SAWDUST CONTRACTOR, 1991.06.30
MARSH LANE , BOSTON
PE21 7PJ, LINCS
ANDREW PAUL MARTIN (resigned)
Secretary, 1991.06.30 - 2004.06.30
THE OLD MILL CHAPEL LANE NEW BOLINGBROKE , BOSTON
PE22 7LF, LINCOLNSHIRE
HOWARD JAMES DALE (resigned)
Director, 1991.06.30 - 1993.04.23
36 BRAND END ROAD BUTTERWICK , BOSTON
PE22 0JD, LINCOLNSHIRE
ANDREW PAUL MARTIN (resigned)
Director, OFFICE MANAGER, 1991.06.30 - 2004.06.30
THE OLD MILL CHAPEL LANE NEW BOLINGBROKE , BOSTON
PE22 7LF, LINCOLNSHIRE
GRAHAM EDWARD THOMAS (resigned)
Director, GENERAL MANAGER, 1991.06.30 - 1998.05.23
GREENWAYS WYBERTON LOW ROAD , BOSTON
PE21 7AP, LINCS
Date 2013.09.30
Fixed Assets £ 916,877
Tangible Fixed Assets £ 407,833
Current Assets £ 815,738
Tangible Fixed Assets Depreciation £ 86,646
Debtors £ 814,492
Shareholder Funds £ 1,376,981
Profit Loss Account Reserve £ 1,023,151
Revaluation Reserve £ 343,830
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,376,981
Total Assets Less Current Liabilities £ 1,590,689
Net Current Assets Liabilities £ 673,812
Creditors Due Within One Year £ 141,926
Cash Bank In Hand £ 246
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 162,833
Tangible Fixed Assets Additions £ 31,389
Tangible Fixed Assets Cost Or Valuation £ 245,000
Tangible Fixed Assets Depreciation Charged In Period £ 24,317
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,599
Investments Fixed Assets £ 11,900
Creditors Due After One Year £ 213,708

Companies near to MILLWOOD HOLDINGS ltd.

Information about the Private Limited Company MILLWOOD HOLDINGS 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: 2016.07.20. Reload the data