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MILNER EXPORTS (FINE FOODS) LIMITED

Learn more about MILNER EXPORTS (FINE FOODS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY

MILNER EXPORTS (FINE FOODS) LIMITED on the map

Company type: Private Limited Company
Company number: 01049845
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COTTRELL / 28/04/2016
Form type: CH01
Date: 2016.04.28
£2.95
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN COTTRELL / 24/12/2015
Form type: CH03
Date: 2015.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COTTRELL / 24/12/2015
Form type: CH01
Date: 2015.12.24
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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PREVSHO FROM 30/04/2011 TO 30/11/2010
Form type: AA01
Date: 2011.04.11
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVETT
Form type: TM01
Date: 2010.09.20
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, BRISCO HOUSE,, SEVERN STREET,, NEWTOWN,, POWYS. SY16 2AQ
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.22

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Company directors and board members:

ADRIAN JOHN COTTRELL (current)
Secretary, 1999.09.23
CROSS CHAMBERS 9 HIGH STREET , NEWTOWN
SY16 2NY, POWYS
ADRIAN JOHN COTTRELL (current)
Director, ADMINISTRATOR, 2001.06.21
CROSS CHAMBERS 9 HIGH STREET , NEWTOWN
SY16 2NY, POWYS
THERESE MONET DANCHIN (resigned)
Secretary, 1994.02.15 - 1999.09.23
48 PINE COURT PLANTATION LANE , NEWTOWN
SY16 1LJ, POWYS
VIVIENNE DAVIES (resigned)
Secretary, 1992.01.27 - 1994.02.15
18 POPLAR ROAD , NEWTOWN
SY16 2QG, POWYS
GEOFFREY DUGMORE LOVETT (resigned)
Director, COMPANY DIRECTOR, 1992.01.27 - 2010.09.14
GOLEUFRYN LLANFAIR ROAD , NEWTOWN
SY16 2DQ, POWYS
Date 2013.11.30
Tangible Fixed Assets £ 18,880
Current Assets £ 93,380
Tangible Fixed Assets Depreciation £ 13,342
Debtors £ 93,258
Shareholder Funds £ 1,102
Profit Loss Account Reserve £ 1,202
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,102
Net Current Assets Liabilities £ 19,982
Creditors Due Within One Year £ 113,362
Cash Bank In Hand £ 122
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 750
Tangible Fixed Assets Cost Or Valuation £ 32,972

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Information about the Private Limited Company MILNER EXPORTS (FINE FOODS) 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: 2016.07.21. Reload the data