Active
Company Information for J.MILLS(CONTRACTORS)LIMITED
8 BRINDLEY ROAD, CITY PARK, OLD TRAFFORD, MANCHESTER, M16 9HQ,
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Company Registration Number
00439056
Private Limited Company
Active |
Company Name | |
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J.MILLS(CONTRACTORS)LIMITED | |
Legal Registered Office | |
8 BRINDLEY ROAD CITY PARK OLD TRAFFORD MANCHESTER M16 9HQ Other companies in M41 | |
Company Number | 00439056 | |
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Company ID Number | 00439056 | |
Date formed | 1947-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
PETER PHILIP NOALL |
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STEVEN GARETH HUGHES-SOLOMON |
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PAUL REGINALD NOALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYNOR LOUISE MILLS |
Company Secretary | ||
GAYNOR LOUISE MILLS |
Director | ||
PETER JOHN MILLS |
Director | ||
IAN WILLIAM NOLAN |
Director | ||
ANN ELIZABETH MILLS |
Director | ||
PETER JOHN MILLS |
Company Secretary | ||
JOHN MILLS |
Director | ||
JOHN MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARPLACE (NUMBER 754) LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-25 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | |
Director's details changed for Mr Peter Philip Noall on 2023-12-15 | ||
CH01 | Director's details changed for Mr Peter Philip Noall on 2023-12-15 | |
Termination of appointment of Peter Philip Noall on 2023-09-13 | ||
Appointment of Mr Jay Mistry as company secretary on 2023-09-13 | ||
AP03 | Appointment of Mr Jay Mistry as company secretary on 2023-09-13 | |
TM02 | Termination of appointment of Peter Philip Noall on 2023-09-13 | |
Director's details changed for Mr Peter Philip Noall on 2023-06-01 | ||
CH01 | Director's details changed for Mr Peter Philip Noall on 2023-06-01 | |
DIRECTOR APPOINTED GARETH OWEN | ||
DIRECTOR APPOINTED GARETH OWEN | ||
AP01 | DIRECTOR APPOINTED GARETH OWEN | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Philip Noall on 2020-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Steven Gareth Hughes-Solomon on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER PHILIP NOALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AP03 | Appointment of Mr Peter Philip Noall as company secretary on 2018-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Marplace (Number 754) Limited as a person with significant control on 2017-12-22 | |
CH01 | Director's details changed for Dr Paul Reginald Noall on 2017-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 210-212 Higher Road Urmston Manchester M41 9BH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | Director's details changed for Steven Gareth Hughes-Solomon on 2016-01-20 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN | |
AP01 | DIRECTOR APPOINTED STEVEN GARETH HUGHES-SOLOMON | |
AP01 | DIRECTOR APPOINTED DR PAUL REGINALD NOALL | |
RES01 | ADOPT ARTICLES 04/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/04/10 STATEMENT OF CAPITAL GBP 1200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM NOLAN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR LOUISE MILLS / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLS / 10/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 210-212 HIGHER ROAD URMSTON MANCHESTER M41 9BH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PETER JOHN MILLS (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.MILLS(CONTRACTORS)LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as J.MILLS(CONTRACTORS)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |