About

Registered Number: 00137671
Date of Incorporation: 14/09/1914 (107 years and 9 months ago)
Company Status: Active
Registered Address: Hillside Oil Works, Rastrick Common, Brighouse, HD6 3DP

 

Founded in 1914, Millers Oils Ltd have registered office in Brighouse, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Lord, Graham Howard, Ryan, James Bernard at Companies House.

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.