About

Registered Number: 00439056
Date of Incorporation: 17/07/1947 (76 years and 9 months ago)
Company Status: Active
Registered Address: 8 Brindley Road, City Park, Old Trafford, Manchester, M16 9HQ,

 

Established in 1947, J.Mills(Contractors)limited are based in Old Trafford, Manchester. The companies directors are listed as Noall, Peter Philip, Hughes-solomon, Steven Gareth, Noall, Peter Philip, Mills, Peter John, Mills, Ann Elizabeth, Mills, Gaynor Louise, Mills, John, Mills, Peter John, Nolan, Ian William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES-SOLOMON, Steven Gareth 04 May 2010 - 1
NOALL, Peter Philip 07 August 2019 - 1
MILLS, Ann Elizabeth N/A 28 September 2007 1
MILLS, Gaynor Louise 13 April 1993 04 May 2010 1
MILLS, John N/A 09 February 1999 1
MILLS, Peter John N/A 04 May 2010 1
NOLAN, Ian William 08 April 1997 04 May 2010 1
Secretary Name Appointed Resigned Total Appointments
NOALL, Peter Philip 05 July 2018 - 1
MILLS, Peter John 19 December 1995 04 December 2000 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
AA - Annual Accounts 01 April 2020
CH01 - Change of particulars for director 13 January 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 08 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 03 January 2019
AP03 - Appointment of secretary 10 July 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 02 January 2018
PSC05 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AD01 - Change of registered office address 12 June 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 10 March 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 02 January 2015
AAMD - Amended Accounts 13 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 02 January 2014
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 12 December 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 05 January 2011
AUD - Auditor's letter of resignation 11 October 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
RESOLUTIONS - N/A 18 May 2010
SH08 - Notice of name or other designation of class of shares 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
RESOLUTIONS - N/A 01 April 2010
SH06 - Notice of cancellation of shares 01 April 2010
SH03 - Return of purchase of own shares 01 April 2010
SH03 - Return of purchase of own shares 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
AA - Annual Accounts 17 October 2007
395 - Particulars of a mortgage or charge 13 March 2007
363a - Annual Return 17 January 2007
353 - Register of members 17 January 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 25 November 2005
395 - Particulars of a mortgage or charge 09 April 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 07 October 2003
287 - Change in situation or address of Registered Office 28 January 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 10 January 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - N/A 09 January 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 14 August 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 30 November 1999
RESOLUTIONS - N/A 28 July 1999
169 - Return by a company purchasing its own shares 28 July 1999
169 - Return by a company purchasing its own shares 25 April 1999
RESOLUTIONS - N/A 25 March 1999
RESOLUTIONS - N/A 25 March 1999
363s - Annual Return 23 March 1999
288c - Notice of change of directors or secretaries or in their particulars 23 March 1999
AA - Annual Accounts 16 December 1998
287 - Change in situation or address of Registered Office 16 April 1998
395 - Particulars of a mortgage or charge 17 February 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 30 December 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 22 October 1996
AUD - Auditor's letter of resignation 26 April 1996
AA - Annual Accounts 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
363s - Annual Return 03 January 1996
363s - Annual Return 19 December 1994
AA - Annual Accounts 15 November 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
395 - Particulars of a mortgage or charge 26 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 14 December 1993
288 - N/A 17 June 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 31 January 1989
AA - Annual Accounts 05 December 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 16 March 1987
287 - Change in situation or address of Registered Office 16 March 1987
363 - Annual Return 20 January 1987
395 - Particulars of a mortgage or charge 28 November 1986
363 - Annual Return 04 February 1986
363 - Annual Return 24 July 1985
363 - Annual Return 25 September 1984
363 - Annual Return 26 July 1984
AA - Annual Accounts 25 July 1984
363 - Annual Return 25 July 1984
363 - Annual Return 20 April 1982
AA - Annual Accounts 25 March 1982
288a - Notice of appointment of directors or secretaries 30 October 1980
MISC - Miscellaneous document 17 July 1947
NEWINC - New incorporation documents 17 July 1947

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 May 2010 Outstanding

N/A

Composite guarantee and debenture 04 May 2010 Outstanding

N/A

Debenture 04 May 2010 Outstanding

N/A

Charge of deposit 12 March 2007 Fully Satisfied

N/A

Legal charge 08 April 2005 Outstanding

N/A

Legal mortgage 31 July 2001 Outstanding

N/A

Legal mortgage 29 January 1998 Fully Satisfied

N/A

Mortgage debenture 12 April 1994 Outstanding

N/A

Legal mortgage 25 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.