About

Registered Number: 00177653
Date of Incorporation: 04/11/1921 (102 years and 6 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR,

 

Botley Flour Milling Company Ltd was setup in 1921, it's status at Companies House is "Active". We don't know the number of employees at this company. Botley Flour Milling Company Ltd has 5 directors listed as Appleby, Jonathan Arthur, Appleby, Patrick Benjamin, Clifford, Gordon Charles, Appleby, Geoffrey William, White, Godfrey Albert Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Jonathan Arthur N/A - 1
APPLEBY, Patrick Benjamin N/A - 1
APPLEBY, Geoffrey William N/A 31 March 2013 1
WHITE, Godfrey Albert Charles N/A 06 August 2009 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD, Gordon Charles N/A 11 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 May 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 04 January 2018
RESOLUTIONS - N/A 13 September 2017
CC04 - Statement of companies objects 13 September 2017
CC04 - Statement of companies objects 19 July 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 January 2016
MR04 - N/A 26 March 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 June 2013
TM01 - Termination of appointment of director 21 May 2013
MR04 - N/A 13 April 2013
MR04 - N/A 13 April 2013
MR04 - N/A 13 April 2013
MR04 - N/A 13 April 2013
MR04 - N/A 13 April 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 February 2011
AA01 - Change of accounting reference date 12 November 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 28 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
AA - Annual Accounts 18 February 2009
395 - Particulars of a mortgage or charge 17 February 2009
363a - Annual Return 06 February 2009
AUD - Auditor's letter of resignation 28 August 2008
363s - Annual Return 26 August 2008
395 - Particulars of a mortgage or charge 15 March 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 09 February 2005
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 02 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 December 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 11 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 30 January 1996
395 - Particulars of a mortgage or charge 27 April 1995
395 - Particulars of a mortgage or charge 27 April 1995
395 - Particulars of a mortgage or charge 27 April 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 08 February 1995
RESOLUTIONS - N/A 07 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 13 February 1994
363x - Annual Return 02 July 1993
AA - Annual Accounts 06 May 1993
AUD - Auditor's letter of resignation 03 August 1992
288 - N/A 15 July 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 21 February 1992
395 - Particulars of a mortgage or charge 15 October 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
MISC - Miscellaneous document 04 November 1921

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 February 2013 Outstanding

N/A

Legal mortgage 11 February 2009 Fully Satisfied

N/A

Legal charge 29 February 2008 Fully Satisfied

N/A

Legal charge 21 May 2004 Fully Satisfied

N/A

Legal charge 21 April 1995 Fully Satisfied

N/A

Legal charge 21 April 1995 Fully Satisfied

N/A

Legal charge 21 April 1995 Fully Satisfied

N/A

Mortgage debenture 03 October 1991 Fully Satisfied

N/A

Legal mortgage 30 March 1982 Fully Satisfied

N/A

Mortgage & general charge 25 January 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.