About

Registered Number: 03704366
Date of Incorporation: 29/01/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Old Bartons High Street, Shutford, Banbury, Oxfordshire, OX15 6PQ,

 

Founded in 1999, Mcmillan Hayward Ltd are based in Banbury, it has a status of "Active". The organisation has 2 directors listed as Mcmillan, Linda Laurey, Mcmillan, John Brodie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, John Brodie 29 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Linda Laurey 29 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
PSC04 - N/A 05 February 2020
PSC04 - N/A 03 February 2020
PSC04 - N/A 03 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 February 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 04 February 2015
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 29 May 2012
CH03 - Change of particulars for secretary 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AR01 - Annual Return 02 February 2012
AD01 - Change of registered office address 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AD01 - Change of registered office address 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 02 February 2011
AA01 - Change of accounting reference date 31 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 February 2000
225 - Change of Accounting Reference Date 18 April 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
NEWINC - New incorporation documents 29 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.