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.
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 |
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 |
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 |