About

Registered Number: 00137671
Date of Incorporation: 14/09/1914 (109 years and 8 months ago)
Company Status: Active
Registered Address: Hillside Oil Works, Rastrick Common, Brighouse, HD6 3DP

 

Millers Oils Ltd was registered on 14 September 1914 and has its registered office in Brighouse, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORD, Graham Howard 01 September 1994 28 April 2002 1
RYAN, James Bernard 18 April 2011 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
SH01 - Return of Allotment of shares 18 June 2020
CS01 - N/A 20 February 2020
SH01 - Return of Allotment of shares 15 November 2019
AA - Annual Accounts 17 September 2019
TM01 - Termination of appointment of director 03 September 2019
MR01 - N/A 13 August 2019
CS01 - N/A 26 February 2019
RESOLUTIONS - N/A 23 October 2018
MA - Memorandum and Articles 23 October 2018
SH06 - Notice of cancellation of shares 23 October 2018
SH03 - Return of purchase of own shares 23 October 2018
AA - Annual Accounts 24 August 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 July 2017
RESOLUTIONS - N/A 01 June 2017
AP01 - Appointment of director 18 April 2017
CS01 - N/A 21 February 2017
SH06 - Notice of cancellation of shares 11 January 2017
SH08 - Notice of name or other designation of class of shares 11 January 2017
SH03 - Return of purchase of own shares 11 January 2017
MA - Memorandum and Articles 07 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2016
TM01 - Termination of appointment of director 20 October 2016
RESOLUTIONS - N/A 14 October 2016
AA - Annual Accounts 02 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2016
RESOLUTIONS - N/A 25 May 2016
MR04 - N/A 25 February 2016
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 26 November 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 07 August 2015
AP01 - Appointment of director 03 August 2015
AR01 - Annual Return 19 September 2014
TM01 - Termination of appointment of director 19 September 2014
TM02 - Termination of appointment of secretary 19 September 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 25 July 2012
RESOLUTIONS - N/A 06 July 2012
SH01 - Return of Allotment of shares 06 July 2012
SH01 - Return of Allotment of shares 06 July 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 05 November 2010
RESOLUTIONS - N/A 30 September 2010
MEM/ARTS - N/A 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
AA - Annual Accounts 15 September 2010
MG01 - Particulars of a mortgage or charge 09 January 2010
MG01 - Particulars of a mortgage or charge 19 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 22 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2009
363a - Annual Return 27 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 24 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2006
363s - Annual Return 29 September 2005
AUD - Auditor's letter of resignation 15 September 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 08 August 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 01 August 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 08 August 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 26 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 23 August 1995
288 - N/A 23 August 1995
AA - Annual Accounts 13 July 1995
PRE95M - N/A 01 January 1995
288 - N/A 16 September 1994
288 - N/A 06 September 1994
363s - Annual Return 11 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 13 August 1993
395 - Particulars of a mortgage or charge 22 April 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 08 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 21 August 1991
288 - N/A 23 April 1991
288 - N/A 04 March 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
395 - Particulars of a mortgage or charge 27 September 1990
RESOLUTIONS - N/A 12 June 1990
MEM/ARTS - N/A 12 June 1990
288 - N/A 11 June 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 02 September 1986
363 - Annual Return 19 August 1986
CERTNM - Change of name certificate 14 September 1983
395 - Particulars of a mortgage or charge 01 June 1973
395 - Particulars of a mortgage or charge 06 August 1971
288c - Notice of change of directors or secretaries or in their particulars 09 June 1948
NEWINC - New incorporation documents 14 September 1914

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2019 Outstanding

N/A

Legal charge 06 January 2010 Outstanding

N/A

Legal charge 13 November 2009 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 15 April 1993 Fully Satisfied

N/A

Charge 14 September 1990 Outstanding

N/A

Legal mortgage 17 May 1973 Fully Satisfied

N/A

Debenture 16 July 1971 Outstanding

N/A

Legal charge 15 July 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.