About

Registered Number: 00439056
Date of Incorporation: 17/07/1947 (77 years and 9 months ago)
Company Status: Active
Registered Address: 8 Brindley Road, City Park, Old Trafford, Manchester, M16 9HQ,

 

J.Mills(Contractors)limited was setup in 1947, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 9 directors listed for the organisation in the Companies House registry.

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.