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Home > England & Wales Companies > MILLETS FARM CENTRE LIMITED
Company Information for

MILLETS FARM CENTRE LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
Company Registration Number
09187968
Private Limited Company
Active

Company Overview

About Millets Farm Centre Ltd
MILLETS FARM CENTRE LIMITED was founded on 2014-08-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Millets Farm Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLETS FARM CENTRE LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
Other companies in BS1
 
Filing Information
Company Number 09187968
Company ID Number 09187968
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB195760076  
Last Datalog update: 2023-10-08 01:46:14
Primary Source:Companies House
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Company Officers of MILLETS FARM CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID CARTER
 Director 2014-08-28
NIGEL JOHN CARTER
 Director 2014-08-28
SALLY CHRISTINA VINEY
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID CARTER MILLETS PLAYBARN LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ANTHONY DAVID CARTER MILLETS FARM RESTAURANT LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ANTHONY DAVID CARTER BRIGHTHAMPTON COURT MANAGEMENT COMPANY LIMITED Director 2011-11-16 CURRENT 2008-08-06 Active
ANTHONY DAVID CARTER MILLETS FARM SHOP LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
NIGEL JOHN CARTER MILLETS PLAYBARN LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
NIGEL JOHN CARTER MILLETS FARM RESTAURANT LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
NIGEL JOHN CARTER MILLETS FARM SHOP LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
NIGEL JOHN CARTER 313 COWLEY ROAD OXFORD MANAGEMENT LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active - Proposal to Strike off
SALLY CHRISTINA VINEY FOCUSPLAIN LIMITED Director 2000-03-22 CURRENT 1999-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/01/23
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2022-10-04Director's details changed for Mr Anthony David Carter on 2022-10-03
2022-10-04Director's details changed for Mr Anthony David Carter on 2022-10-04
2022-10-04CH01Director's details changed for Mr Anthony David Carter on 2022-10-03
2022-10-03Change of details for Mr Nigel John Carter as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 38-42 Newport Street Swindon Wiltshire SN1 3DR
2022-10-03Director's details changed for Mr Nigel John Carter on 2022-10-03
2022-10-03Director's details changed for Mrs Sally Christina Viney on 2022-10-03
2022-10-03Director's details changed for Mrs Lucinda Baggott Lavelle on 2022-10-03
2022-10-03Director's details changed for Mr Benjamin Nigel Carter on 2022-10-03
2022-10-03Change of details for Mr Antony David Carter as a person with significant control on 2022-10-03
2022-10-03PSC04Change of details for Mr Nigel John Carter as a person with significant control on 2022-10-03
2022-10-03CH01Director's details changed for Mr Nigel John Carter on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 38-42 Newport Street Swindon Wiltshire SN1 3DR
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR BENJAMIN NIGEL CARTER
2020-01-09SH0130/11/19 STATEMENT OF CAPITAL GBP 110008.00
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 110000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-07AA01Current accounting period extended from 31/08/15 TO 31/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 110000
2015-12-07AR0128/08/15 ANNUAL RETURN FULL LIST
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091879680010
2015-04-07SH08Change of share class name or designation
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 110000
2015-04-07SH0116/03/15 STATEMENT OF CAPITAL GBP 110000
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Paragon Counterslip Bristol Avon BS1 6BX United Kingdom
2015-04-07RES01ADOPT ARTICLES 07/04/15
2015-03-31ANNOTATIONOther
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091879680011
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091879680010
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680005
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680003
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680007
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680004
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680006
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680009
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680008
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680001
2015-03-24MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 091879680002
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval
We could not find any licences issued to MILLETS FARM CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLETS FARM CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-16 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 2001-09-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1997-06-09 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1997-06-09 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
TRANSITIONAL CHARGE 1993-03-08 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE 1990-06-05 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE 1990-06-05 Outstanding THE AGRICLUTLURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE 1988-05-11 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE 1988-05-11 Outstanding THE AGRICULTURAL MORTGAGE COPORATION PLC
FURTHER CHARGE 1986-09-10 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
Intangible Assets
Patents
We have not found any records of MILLETS FARM CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLETS FARM CENTRE LIMITED
Trademarks
We have not found any records of MILLETS FARM CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLETS FARM CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as MILLETS FARM CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLETS FARM CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLETS FARM CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLETS FARM CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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