China Millers Ltd

About

Registered Number: 00990090
Date of Incorporation: 24/09/1970 (54 years and 3 months ago)
Company Status: Active
Registered Address: Milton Works Diamond Crescent, Leek New Road Milton, Stoke On Trent, Staffordshire, ST2 7PX

 

Based in Staffordshire, China Millers Ltd was established in 1970. China Millers Ltd has 18 directors listed at Companies House. We do not know the number of employees at China Millers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERMAN, Koert Jan Leonhard 01 June 2018 - 1
BRINDLEY, Andrew Stephen 30 March 2012 - 1
BYATT, Geoffrey Edward N/A 31 August 1992 1
CHARLES, Vernon Trevor 24 October 2000 01 July 2003 1
COULE, Adri Peter 10 December 1996 10 January 2000 1
FORRESTER, Arnold John N/A 24 October 2000 1
HORTON, Peter Arnold 10 January 2000 15 August 2012 1
MARTIN, Simon Christopher 10 January 2000 10 August 2001 1
PIETERSON, Willem Adriaan N/A 10 December 1996 1
RICHARDS, Christopher Charles 10 August 2001 01 July 2003 1
TEUNE, Dick 08 May 1996 31 December 2002 1
VAN DOORN, Daniel N/A 08 May 1996 1
VERSTERRE, Thomas Boudewijn 01 January 2003 01 June 2018 1
WHITEHEAD, William Kenneth 01 September 1992 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Andrew James 01 July 2017 - 1
EGAS, Jan 01 January 2004 25 May 2005 1
HAMMERSLEY, Gordon N/A 31 December 2003 1
MATTHEWS, John 25 May 2005 30 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 30 March 2018
AP03 - Appointment of secretary 05 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 01 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 15 August 2012
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 02 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
AUD - Auditor's letter of resignation 30 December 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 10 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AUD - Auditor's letter of resignation 30 November 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
AA - Annual Accounts 06 June 1999
363s - Annual Return 26 April 1999
MISC - Miscellaneous document 05 January 1999
AUD - Auditor's letter of resignation 05 January 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 21 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
AUD - Auditor's letter of resignation 16 May 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 01 April 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 29 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 06 April 1993
288 - N/A 24 September 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 08 April 1992
288 - N/A 09 December 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 20 May 1991
288 - N/A 14 November 1990
288 - N/A 25 October 1990
RESOLUTIONS - N/A 16 October 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
288 - N/A 07 June 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
CERTNM - Change of name certificate 24 April 1989
288 - N/A 13 March 1989
288 - N/A 09 February 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
288 - N/A 24 October 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 10 August 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1986
288 - N/A 28 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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