About

Registered Number: 04151105
Date of Incorporation: 31/01/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: MRS D COLLINGWOOD, 62c Mill Road, Wells-Next-The-Sea, Norfolk, NR23 1DB

 

Having been setup in 2001, 62 Mill Road Ltd has its registered office in Wells-Next-The-Sea in Norfolk, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Diana Mary 15 March 2010 - 1
ASHER-SMITH, Martin 13 July 2002 20 November 2004 1
CLARK, Wendy Christine 31 January 2001 07 December 2001 1
COLLINGWOOD, Peter Joseph, Rev 07 December 2001 13 October 2004 1
CUNNINGHAM, Richard William 20 November 2004 15 March 2010 1
EDWARDS, Philip John, Canon 31 January 2001 30 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Diana Mary 27 July 2007 - 1
CLARK, Bruce 31 January 2001 13 July 2002 1
COLLINGWOOD, Della 01 November 2004 27 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 11 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AD01 - Change of registered office address 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 09 November 2007
287 - Change in situation or address of Registered Office 20 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 16 March 2005
363a - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
363a - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 20 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
NEWINC - New incorporation documents 31 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.