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MILLBROOK HAULAGE AND STORAGE CO. LIMITED

Learn more about MILLBROOK HAULAGE AND STORAGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR

MILLBROOK HAULAGE AND STORAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01076912
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MILLBROOK HAULAGE AND STORAGE CO. LIMITED is a Private Limited Company, registration number 01076912, established in United Kingdom on the 17. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR. Business of the company MILLBROOK HAULAGE AND STORAGE CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "23/09/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.09.23. We do not have any information about the company MILLBROOK HAULAGE AND STORAGE CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 120000
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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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: 2015.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.26
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS
Form type: AP03
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH
Form type: TM02
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED GILES MICHAEL TURRELL
Form type: AP01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.28
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.27
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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PREVSHO FROM 08/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009
Form type: CH01
Date: 2009.12.30
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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08/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JONES
Form type: 288b
Date: 2009.06.12
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PREVEXT FROM 31/12/2008 TO 08/06/2009
Form type: 225
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BLAKELY
Form type: 288b
Date: 2009.06.12
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SECRETARY APPOINTED LYNE BOOTH
Form type: 288a
Date: 2009.06.12
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DIRECTOR APPOINTED RICHARD WILLIAM THOMAS MARTIN
Form type: 288a
Date: 2009.06.12
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DIRECTOR APPOINTED KENNETH LESLIE WOOD
Form type: 288a
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Form type: 287
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLAKELY / 01/07/2008
Form type: 288c
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR MARRIANE BLAKLEY
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED RAYMOND BLAKELY
Form type: 288a
Date: 2008.05.29
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, RYECROFT MILL, SMITH STREET, ASHTON UNDER LYNE, LANCASHIRE OL7 0DD
Form type: 287
Date: 2006.04.11
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30

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Company directors and board members:

CHRISTOPHER DAVID GEORGE THOMAS (current)
Secretary, 2015.03.11
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
RICHARD WILLIAM THOMAS MARTIN (current)
Director, 2009.06.09
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
GILES MICHAEL TURRELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
LYNE BOOTH (resigned)
Secretary, COMPANY SECRETARY, 2009.06.09 - 2014.12.31
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
PETER JOHN JONES (resigned)
Secretary, 1991.09.23 - 2009.06.09
BROOK HOUSE 5 THE NOOK GREENFIELD , OLDHAM
OL3 7EG, LANCASHIRE
DONALD HENRY BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.23 - 1997.08.01
APRIL RISE ANGLESEY DRIVE , POYNTON
SK12 1BT, STOCKPORT
RAYMOND BLAKELY (resigned)
Director, COMPANY DIRECTOR, 2008.05.06 - 2009.06.09
MAYFIELD RISE LES MERRIENNES , ST MARTIN
GY4 6NW, GUERNSEY
MARRIANE BLAKLEY (resigned)
Director, SECRETARY, 2000.07.15 - 2008.05.06
MAYFIELD RISE LES MERRIENNES , ST MARTINS
GY4 6NW, GUERNSEY
RAY BLAKLEY (resigned)
Director, CO DIRECTOR, 1992.12.27 - 2003.10.31
MAYFIELD RISE LES MERRIENNES , ST MARTINS
GY4 6NW, GUERNSEY
ROGER FRED FIRTH (resigned)
Director, TRANSPORT CONSULTANT, 1991.09.23 - 1992.12.01
20 FERN BANK CLOSE , STALYBRIDGE
SK15 2RZ, CHESHIRE
IAN PAUL GEORGE (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1999.06.30
112 LONGSIGHT ROAD GREENMOUNT , BURY
BL8 4DB, LANCASHIRE
PETER JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2009.06.09
BROOK HOUSE 5 THE NOOK GREENFIELD , OLDHAM
OL3 7EG, LANCASHIRE
GODFREY SIDDALL (resigned)
Director, TECHNICAL DIRECTOR, 1999.05.04 - 2000.03.31
417 MOTTRAM ROAD MATLEY , STALYBRIDGE
SK15 2SX, CHESHIRE
GODFREY SIDDALL (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.23 - 1992.09.30
417 MOTTRAM ROAD MATLEY , STALYBRIDGE
SK15 2SX, CHESHIRE
KENNETH LESLIE WOOD (resigned)
Director, 2009.06.09 - 2011.10.21
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE

Companies near to MILLBROOK HAULAGE AND STORAGE CO. ltd.

Information about the Private Limited Company MILLBROOK HAULAGE AND STORAGE CO. 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: 2016.07.23. Reload the data