Allied Mills (No.1) Ltd was setup in 1892. We don't currently know the number of employees at the organisation. The company has 17 directors listed as Lee, Robin Anthony William, Barton, David Stephen, Boon, David Grant, Clark, James Lawther Fullerton, Connolly, Martin Francis, Cook, Timothy James, Donovan, Patrick Lancaster, Fairweather, Mark Robert, Fillingham, Charles Oswald, Forgie, Douglas Cameron, Hughes, Mark Rivers, Jester, Peter Michael Harper, Joyce, Tania, Mccarthy, Daniel Charles, Morgan, Christopher Gareth, Richard, Ralph Henry, Sargeant, Michael Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Robin Anthony William | 20 January 2014 | - | 1 |
| BARTON, David Stephen | 26 February 2007 | 20 January 2014 | 1 |
| BOON, David Grant | N/A | 19 January 2001 | 1 |
| CLARK, James Lawther Fullerton | N/A | 08 April 1994 | 1 |
| CONNOLLY, Martin Francis | 23 September 1991 | 31 March 2003 | 1 |
| COOK, Timothy James | 19 January 2001 | 24 February 2003 | 1 |
| DONOVAN, Patrick Lancaster | N/A | 07 May 1992 | 1 |
| FAIRWEATHER, Mark Robert | 01 March 1999 | 26 February 2007 | 1 |
| FILLINGHAM, Charles Oswald | 01 November 1994 | 23 March 1999 | 1 |
| FORGIE, Douglas Cameron | N/A | 07 July 1997 | 1 |
| HUGHES, Mark Rivers | 23 March 1999 | 24 February 2003 | 1 |
| JESTER, Peter Michael Harper | N/A | 01 November 2001 | 1 |
| JOYCE, Tania | 20 January 2014 | 30 September 2016 | 1 |
| MCCARTHY, Daniel Charles | 01 July 1997 | 24 February 2003 | 1 |
| MORGAN, Christopher Gareth | 01 March 1999 | 30 September 1999 | 1 |
| RICHARD, Ralph Henry | N/A | 23 March 2001 | 1 |
| SARGEANT, Michael Anthony | N/A | 27 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 25 August 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| MISC - Miscellaneous document | 04 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AUD - Auditor's letter of resignation | 26 June 2014 | |
| AUD - Auditor's letter of resignation | 23 June 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| CC04 - Statement of companies objects | 06 September 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363a - Annual Return | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363a - Annual Return | 12 July 2004 | |
| 363a - Annual Return | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2000 | |
| 353 - Register of members | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| RESOLUTIONS - N/A | 02 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| AUD - Auditor's letter of resignation | 06 April 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| AUD - Auditor's letter of resignation | 17 February 1995 | |
| 288 - N/A | 14 November 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 288 - N/A | 22 April 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 288 - N/A | 23 September 1992 | |
| 363b - Annual Return | 17 July 1992 | |
| 288 - N/A | 28 May 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 07 October 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 22 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| 288 - N/A | 08 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| 288 - N/A | 29 April 1988 | |
| 288 - N/A | 19 October 1987 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| 288 - N/A | 23 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1986 | |
| CERTNM - Change of name certificate | 31 March 1970 | |
| MISC - Miscellaneous document | 26 October 1892 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 June 1973 | Outstanding |
N/A |
| Legal charge | 21 June 1972 | Outstanding |
N/A |
| Legal charge | 30 April 1971 | Outstanding |
N/A |
| Legal charge | 22 April 1971 | Outstanding |
N/A |
| Legal charge | 22 April 1971 | Outstanding |
N/A |
