About

Registered Number: 02096979
Date of Incorporation: 05/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

 

Based in Birmingham, Mill Garages Ltd was established in 1987, it's status is listed as "Active". There is one director listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Derek N/A 07 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
TM01 - Termination of appointment of director 04 February 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
AP01 - Appointment of director 14 November 2018
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 10 October 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 14 September 2018
PSC05 - N/A 12 April 2018
CH04 - Change of particulars for corporate secretary 11 April 2018
AD01 - Change of registered office address 09 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 26 September 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 20 June 2014
CH01 - Change of particulars for director 16 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 05 January 2012
AR01 - Annual Return 25 October 2011
RESOLUTIONS - N/A 30 September 2011
CAP-SS - N/A 30 September 2011
SH19 - Statement of capital 30 September 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
287 - Change in situation or address of Registered Office 20 January 2009
363a - Annual Return 11 November 2008
RESOLUTIONS - N/A 24 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 09 August 2007
225 - Change of Accounting Reference Date 01 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AUD - Auditor's letter of resignation 27 February 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 28 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2004
363a - Annual Return 15 October 2004
AA - Annual Accounts 24 June 2004
395 - Particulars of a mortgage or charge 16 December 2003
363a - Annual Return 21 October 2003
AA - Annual Accounts 23 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
363a - Annual Return 16 October 2002
287 - Change in situation or address of Registered Office 13 August 2002
AA - Annual Accounts 05 August 2002
288c - Notice of change of directors or secretaries or in their particulars 26 July 2002
363a - Annual Return 18 October 2001
AA - Annual Accounts 01 July 2001
363a - Annual Return 17 October 2000
AA - Annual Accounts 29 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2000
363a - Annual Return 15 October 1999
AA - Annual Accounts 25 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
395 - Particulars of a mortgage or charge 27 February 1999
395 - Particulars of a mortgage or charge 27 February 1999
395 - Particulars of a mortgage or charge 27 February 1999
MISC - Miscellaneous document 08 December 1998
225 - Change of Accounting Reference Date 20 November 1998
363a - Annual Return 16 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1998
AA - Annual Accounts 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
395 - Particulars of a mortgage or charge 22 January 1998
395 - Particulars of a mortgage or charge 08 January 1998
363a - Annual Return 20 October 1997
AA - Annual Accounts 24 July 1997
363a - Annual Return 18 October 1996
AA - Annual Accounts 25 July 1996
363x - Annual Return 17 October 1995
363(353) - N/A 17 October 1995
AA - Annual Accounts 11 August 1995
288 - N/A 20 July 1995
287 - Change in situation or address of Registered Office 11 January 1995
395 - Particulars of a mortgage or charge 31 December 1994
395 - Particulars of a mortgage or charge 31 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1994
363x - Annual Return 17 October 1994
AA - Annual Accounts 06 August 1994
395 - Particulars of a mortgage or charge 10 May 1994
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
MEM/ARTS - N/A 12 April 1994
AA - Annual Accounts 12 November 1993
363x - Annual Return 21 October 1993
395 - Particulars of a mortgage or charge 14 October 1993
288 - N/A 21 July 1993
288 - N/A 10 June 1993
288 - N/A 20 April 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 20 October 1992
395 - Particulars of a mortgage or charge 09 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
288 - N/A 07 August 1992
288 - N/A 07 August 1992
288 - N/A 07 August 1992
287 - Change in situation or address of Registered Office 07 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1992
RESOLUTIONS - N/A 22 May 1992
MEM/ARTS - N/A 22 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1992
395 - Particulars of a mortgage or charge 23 December 1991
395 - Particulars of a mortgage or charge 24 October 1991
363a - Annual Return 24 October 1991
AA - Annual Accounts 17 October 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 1989
288 - N/A 05 September 1989
288 - N/A 05 September 1989
288 - N/A 20 July 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 31 December 1987
395 - Particulars of a mortgage or charge 30 October 1987
395 - Particulars of a mortgage or charge 13 August 1987
395 - Particulars of a mortgage or charge 13 July 1987
395 - Particulars of a mortgage or charge 13 July 1987
MEM/ARTS - N/A 08 July 1987
395 - Particulars of a mortgage or charge 29 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1987
287 - Change in situation or address of Registered Office 12 May 1987
CERTNM - Change of name certificate 07 April 1987
288 - N/A 01 April 1987
287 - Change in situation or address of Registered Office 01 April 1987
CERTINC - N/A 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2003 Fully Satisfied

N/A

Third party legal charge 16 February 1999 Fully Satisfied

N/A

Third party legal charge 16 February 1999 Fully Satisfied

N/A

Third party legal charge 16 February 1999 Fully Satisfied

N/A

Legal charge 19 January 1998 Fully Satisfied

N/A

Legal charge 22 December 1997 Fully Satisfied

N/A

Legal charge 23 December 1994 Fully Satisfied

N/A

Legal charge 23 December 1994 Fully Satisfied

N/A

Debenture 05 May 1994 Fully Satisfied

N/A

Charge 12 October 1993 Fully Satisfied

N/A

Mortgage debenture 03 September 1992 Fully Satisfied

N/A

Debenture 02 September 1992 Fully Satisfied

N/A

Consignment funding agreement 23 December 1991 Fully Satisfied

N/A

Legal charge 17 October 1991 Fully Satisfied

N/A

Debenture 27 January 1988 Fully Satisfied

N/A

Legal charge 26 January 1988 Fully Satisfied

N/A

Debenture 14 December 1987 Fully Satisfied

N/A

Legal charge 29 October 1987 Fully Satisfied

N/A

Debenture 31 July 1987 Fully Satisfied

N/A

Debenture 09 July 1987 Fully Satisfied

N/A

Debenture 09 July 1987 Fully Satisfied

N/A

Debenture 12 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.