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MILBAR INVESTMENTS LIMITED

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

Company details

FINEDON SIDINGS, STATION ROAD, FINEDON, NORTHANTS, NN9 5NY

MILBAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01106972
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices
Company MILBAR INVESTMENTS LIMITED is a Private Limited Company, registration number 01106972, established in United Kingdom on the 9. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on FINEDON SIDINGS, STATION ROAD, FINEDON, NORTHANTS, NN9 5NY. Business of the company MILBAR INVESTMENTS LIMITED by SIC and NACE code are "74990 - Non-trading company", "70100 - Activities of head offices". There are 65 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company MILBAR INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about MILBAR INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MILBAR INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 3
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2012.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDERIC JOHN LESLIE BLOOD / 01/12/2011
Form type: CH01
Date: 2012.01.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.13

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Company directors and board members:

MILLAN TONY BERWICK (current)
Secretary, 1991.12.30
182 NEALE AVENUE , KETTERING
NN16 9HB, NORTHANTS
MILLAN TONY BERWICK (current)
Director, GENERAL MANAGER, 1991.12.30
182 NEALE AVENUE , KETTERING
NN16 9HB, NORTHANTS
CEDERIC JOHN LESLIE BLOOD (current)
Director, PRODUCTION DIRECTOR, 1991.12.30
3 FURNACE COTTAGES FINEDON , WELLINGBOROUGH
NN9 5NZ, NORTHAMPTONSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 3,200 £ 3,200
Current Assets £ 2,141 £ 2,141
Debtors £ 2,141 £ 2,141
Shareholder Funds £ 5,341 £ 5,341
Profit Loss Account Reserve £ 5,338 £ 5,338
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 5,341 £ 5,341
Total Assets Less Current Liabilities £ 5,341 £ 5,341
Net Current Assets Liabilities £ 2,141 £ 2,141
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Other Debtors Due After One Year £ 2,141 £ 2,141
Investments Fixed Assets £ 3,200 £ 3,200

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Information about the Private Limited Company MILBAR INVESTMENTS 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: 2016.07.24. Reload the data