M. Mildenhall Ltd was founded on 11 August 1978 and has its registered office in Abingdon, Oxon, it's status is listed as "Active". Mildenhall, Peter James, Mildenhall, Catherine Mary, Mildenhall, Michael, Mildenhall, Peter James, Mildenhall, Margaret Mary Patricia are listed as directors of this company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILDENHALL, Catherine Mary | 16 June 2015 | - | 1 |
| MILDENHALL, Michael | N/A | - | 1 |
| MILDENHALL, Peter James | 16 June 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILDENHALL, Peter James | 13 May 2020 | - | 1 |
| MILDENHALL, Margaret Mary Patricia | N/A | 13 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| RESOLUTIONS - N/A | 21 August 2020 | |
| MA - Memorandum and Articles | 21 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| TM02 - Termination of appointment of secretary | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| AP03 - Appointment of secretary | 14 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AD01 - Change of registered office address | 06 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CH03 - Change of particulars for secretary | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| 225 - Change of Accounting Reference Date | 14 November 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363a - Annual Return | 19 March 1992 | |
| 363a - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| 363 - Annual Return | 29 September 1988 | |
| 287 - Change in situation or address of Registered Office | 20 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| 395 - Particulars of a mortgage or charge | 09 October 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| 47 - N/A | 31 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 April 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 15 October 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 1983 | Fully Satisfied |
N/A |
