About

Registered Number: 00220684
Date of Incorporation: 26/03/1927 (97 years and 1 month ago)
Company Status: Active
Registered Address: Glyde Works, Byron Road, Colne, Lancashire, BB8 0BQ

 

Established in 1927, Empress Mills (1927) Ltd are based in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Empress Mills (1927) Ltd has 4 directors listed as Driver, John Charles, Driver, John Whitaker, Driver, John Winston, Driver, Kathleen Josephine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, John Whitaker 06 March 1992 31 January 2005 1
DRIVER, John Winston N/A 09 June 2015 1
DRIVER, Kathleen Josephine 06 March 1992 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
DRIVER, John Charles 09 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 July 2015
AP03 - Appointment of secretary 19 June 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM02 - Termination of appointment of secretary 19 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 25 July 2014
MR04 - N/A 23 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 16 April 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 30 January 2006
395 - Particulars of a mortgage or charge 25 October 2005
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 03 September 2004
287 - Change in situation or address of Registered Office 27 May 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 09 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 09 April 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 31 July 1996
395 - Particulars of a mortgage or charge 03 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1996
395 - Particulars of a mortgage or charge 22 April 1996
395 - Particulars of a mortgage or charge 16 April 1996
395 - Particulars of a mortgage or charge 16 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 24 January 1993
288 - N/A 19 March 1992
288 - N/A 19 March 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 15 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1991
395 - Particulars of a mortgage or charge 01 July 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 29 June 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 20 August 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2007 Outstanding

N/A

Legal charge 08 October 2007 Outstanding

N/A

Legal charge 24 October 2005 Fully Satisfied

N/A

Legal charge 19 December 2003 Outstanding

N/A

Legal mortgage 28 June 1996 Outstanding

N/A

Legal mortgage 09 April 1996 Outstanding

N/A

Mortgage debenture 09 April 1996 Outstanding

N/A

Legal mortgage 09 April 1996 Outstanding

N/A

Debenture 18 June 1991 Fully Satisfied

N/A

Charge 28 April 1986 Fully Satisfied

N/A

Mortgage 28 April 1927 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.