Millfield

About

Registered Number: 00522385

Date of Incorporation: 04/08/1953 (70 years and 10 months ago)

Company Status: Active

Registered Address: Millfield, Street, Somerset, BA16 0YD

Having been setup in 1953, Millfield has its registered office in Somerset, it's status in the Companies House registry is set to "Active". There are 48 directors listed as Summerhayes, Rachel Kay, Della Valle, Nicola Suzanne, Dr, Dickens, Frances Anne, East, Stephen John, Griggs, Katherine Mary, Maudslay, John Rennie, Mitchell, Janet Elizabeth, Pinto, Douglas Bazil Anthony, Warner, Peter Marston, Dr, Welsby, Oliver Richard, Morley, Stephen Raymond, Suddaby, Mark Keith, Atkinson, Shirley, Bailey, Mark David, Dr, Barber, Paul Everard, Buchanan, Robin Wilson, Sir, Burns, Stuart Andrew, Burton, Raymond Noel, Cameron, Ewan Alexis, Lt Col, Clare, John Robert, Clark, Ralph Brabant, Clark, Robert Kingsley Francis, Professor, Cripps, Clare, Driver, Charles Jonathan, Flood, Christobel Valerie, Hamilton, Alexander Kenneth, The Right Reverend, Humphrey, Colin Robert, Jackson, Andrew Stuart, Kemp, Edward Peter, Sir, Lever, John Darcy, Lewis, Joan, Mclauchlan, Katharine Louise, Patel, Atulkumar Ambalal, Pollard, Elizabeth Gertrude, Quilter, Alan Keith, Reith, John George, Sir, Riley, Sara Louise, Rosser, David, Roulston, Michael William, Saul, Marion Joan, Speed, Rodney Ramdell, Tanner, Brian Michael, Tant, Oliver Reginald, Taylor, Timothy Malcolm, Thornton, Robert Patrick, Townson, John Rothwell, Vince, Nicholas Andrew, Wright, Raymond for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DELLA VALLE, Nicola Suzanne, Dr	23 November 2019	-	1
DICKENS, Frances Anne	22 March 2019	-	1
EAST, Stephen John	24 March 2017	-	1
GRIGGS, Katherine Mary	16 June 2017	-	1
MAUDSLAY, John Rennie	17 June 2016	-	1
MITCHELL, Janet Elizabeth	20 March 2020	-	1
PINTO, Douglas Bazil Anthony	13 August 2020	-	1
WARNER, Peter Marston, Dr	25 November 2016	-	1
WELSBY, Oliver Richard	13 August 2020	-	1
ATKINSON, Shirley	18 June 1997	28 February 2003	1
BAILEY, Mark David, Dr	25 June 1998	04 July 2006	1
BARBER, Paul Everard	11 October 2002	01 November 2008	1
BUCHANAN, Robin Wilson, Sir	03 November 1992	21 June 2000	1
BURNS, Stuart Andrew	17 June 2016	20 August 2017	1
BURTON, Raymond Noel	23 May 2002	24 February 2008	1
CAMERON, Ewan Alexis, Lt Col	23 November 2018	26 September 2019	1
CLARE, John Robert	04 November 2005	12 February 2007	1
CLARK, Ralph Brabant	N/A	24 March 1999	1
CLARK, Robert Kingsley Francis, Professor	02 March 2007	16 March 2012	1
CRIPPS, Clare	02 March 2007	22 March 2019	1
DRIVER, Charles Jonathan	22 March 2001	19 March 2010	1
FLOOD, Christobel Valerie	31 October 2008	23 January 2018	1
HAMILTON, Alexander Kenneth, The Right Reverend	N/A	09 June 1993	1
HUMPHREY, Colin Robert	09 June 2006	28 February 2008	1
JACKSON, Andrew Stuart	18 March 2016	09 September 2020	1
KEMP, Edward Peter, Sir	03 November 1993	04 March 2005	1
LEVER, John Darcy	22 November 2013	14 November 2019	1
LEWIS, Joan	N/A	23 June 1999	1
MCLAUCHLAN, Katharine Louise	23 November 2018	14 May 2019	1
PATEL, Atulkumar Ambalal	03 November 1993	24 March 2018	1
POLLARD, Elizabeth Gertrude	N/A	09 June 1993	1
QUILTER, Alan Keith	N/A	14 February 1998	1
REITH, John George, Sir	31 October 2008	24 March 2017	1
RILEY, Sara Louise	15 June 2018	04 October 2019	1
ROSSER, David	22 March 2000	13 March 2009	1
ROULSTON, Michael William	05 October 2010	20 March 2016	1
SAUL, Marion Joan	03 November 1993	13 June 2006	1
SPEED, Rodney Ramdell	16 March 2012	20 March 2015	1
TANNER, Brian Michael	N/A	23 June 1999	1
TANT, Oliver Reginald	18 March 2011	14 June 2015	1
TAYLOR, Timothy Malcolm	31 October 2008	24 March 2020	1
THORNTON, Robert Patrick	11 June 2010	29 September 2020	1
TOWNSON, John Rothwell	N/A	06 November 1991	1
VINCE, Nicholas Andrew	25 November 1999	28 February 2003	1
WRIGHT, Raymond	N/A	10 March 1993	1

Secretary Name	Appointed	Resigned	Total Appointments
SUMMERHAYES, Rachel Kay	16 March 2012	-	1
MORLEY, Stephen Raymond	03 March 2006	19 March 2010	1
SUDDABY, Mark Keith	19 March 2010	16 March 2012	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	05 October 2020
TM01 - Termination of appointment of director	14 September 2020
AP01 - Appointment of director	02 September 2020
AP01 - Appointment of director	31 August 2020
AA - Annual Accounts	20 May 2020
CS01 - N/A	08 April 2020
AP01 - Appointment of director	31 March 2020
TM01 - Termination of appointment of director	31 March 2020
MA - Memorandum and Articles	14 January 2020
RESOLUTIONS - N/A	03 January 2020
AP01 - Appointment of director	04 December 2019
TM01 - Termination of appointment of director	27 November 2019
TM01 - Termination of appointment of director	23 October 2019
TM01 - Termination of appointment of director	30 September 2019
TM01 - Termination of appointment of director	26 June 2019
CS01 - N/A	18 April 2019
AA - Annual Accounts	08 April 2019
AP01 - Appointment of director	04 April 2019
TM01 - Termination of appointment of director	04 April 2019
TM01 - Termination of appointment of director	04 April 2019
AP01 - Appointment of director	05 December 2018
AP01 - Appointment of director	04 December 2018
AP01 - Appointment of director	04 December 2018
AP01 - Appointment of director	03 December 2018
AP01 - Appointment of director	26 June 2018
AA - Annual Accounts	16 April 2018
CS01 - N/A	16 April 2018
TM01 - Termination of appointment of director	02 April 2018
TM01 - Termination of appointment of director	29 January 2018
TM01 - Termination of appointment of director	01 September 2017
AP01 - Appointment of director	26 June 2017
AA - Annual Accounts	21 April 2017
CS01 - N/A	12 April 2017
AP01 - Appointment of director	12 April 2017
AP01 - Appointment of director	29 March 2017
TM01 - Termination of appointment of director	29 March 2017
AP01 - Appointment of director	08 December 2016
AP01 - Appointment of director	06 July 2016
AP01 - Appointment of director	06 July 2016
AA - Annual Accounts	27 April 2016
AR01 - Annual Return	11 April 2016
TM01 - Termination of appointment of director	11 April 2016
AP01 - Appointment of director	07 April 2016
AP01 - Appointment of director	06 April 2016
TM01 - Termination of appointment of director	10 February 2016
TM01 - Termination of appointment of director	06 July 2015
AA - Annual Accounts	12 May 2015
AR01 - Annual Return	13 April 2015
AP01 - Appointment of director	25 March 2015
TM01 - Termination of appointment of director	20 March 2015
TM01 - Termination of appointment of director	20 March 2015
TM01 - Termination of appointment of director	03 November 2014
RESOLUTIONS - N/A	24 April 2014
CC04 - Statement of companies objects	24 April 2014
AR01 - Annual Return	17 April 2014
CH01 - Change of particulars for director	17 April 2014
CH01 - Change of particulars for director	16 April 2014
AA - Annual Accounts	08 April 2014
AP01 - Appointment of director	18 December 2013
AP01 - Appointment of director	18 December 2013
AA - Annual Accounts	02 May 2013
AR01 - Annual Return	09 April 2013
AA - Annual Accounts	30 May 2012
AR01 - Annual Return	11 April 2012
CH01 - Change of particulars for director	11 April 2012
AP01 - Appointment of director	28 March 2012
TM01 - Termination of appointment of director	28 March 2012
TM02 - Termination of appointment of secretary	28 March 2012
AP03 - Appointment of secretary	28 March 2012
AA - Annual Accounts	12 April 2011
AR01 - Annual Return	07 April 2011
CH01 - Change of particulars for director	23 March 2011
AP01 - Appointment of director	23 March 2011
CH01 - Change of particulars for director	16 December 2010
AP01 - Appointment of director	13 December 2010
AP01 - Appointment of director	13 December 2010
AP01 - Appointment of director	13 December 2010
TM01 - Termination of appointment of director	13 October 2010
AP01 - Appointment of director	18 June 2010
AA - Annual Accounts	15 April 2010
AR01 - Annual Return	08 April 2010
CH01 - Change of particulars for director	08 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
TM01 - Termination of appointment of director	23 March 2010
TM01 - Termination of appointment of director	23 March 2010
AP03 - Appointment of secretary	23 March 2010
TM02 - Termination of appointment of secretary	23 March 2010
TM01 - Termination of appointment of director	12 January 2010
288b - Notice of resignation of directors or secretaries	03 September 2009
288a - Notice of appointment of directors or secretaries	03 September 2009
288a - Notice of appointment of directors or secretaries	03 September 2009
288a - Notice of appointment of directors or secretaries	17 June 2009
288a - Notice of appointment of directors or secretaries	11 June 2009
AUD - Auditor's letter of resignation	28 April 2009
AA - Annual Accounts	20 April 2009
363a - Annual Return	15 April 2009
288b - Notice of resignation of directors or secretaries	26 March 2009
288b - Notice of resignation of directors or secretaries	26 March 2009
288a - Notice of appointment of directors or secretaries	26 November 2008
288a - Notice of appointment of directors or secretaries	19 November 2008
288a - Notice of appointment of directors or secretaries	18 November 2008
288a - Notice of appointment of directors or secretaries	14 November 2008
288b - Notice of resignation of directors or secretaries	10 November 2008
288b - Notice of resignation of directors or secretaries	24 October 2008
AA - Annual Accounts	19 June 2008
363a - Annual Return	30 April 2008
288b - Notice of resignation of directors or secretaries	10 March 2008
288b - Notice of resignation of directors or secretaries	10 March 2008
288b - Notice of resignation of directors or secretaries	26 June 2007
AA - Annual Accounts	25 June 2007
363s - Annual Return	16 May 2007
288a - Notice of appointment of directors or secretaries	28 March 2007
288a - Notice of appointment of directors or secretaries	28 March 2007
288b - Notice of resignation of directors or secretaries	23 February 2007
288b - Notice of resignation of directors or secretaries	24 July 2006
288a - Notice of appointment of directors or secretaries	20 July 2006
288b - Notice of resignation of directors or secretaries	30 June 2006
363s - Annual Return	07 June 2006
AA - Annual Accounts	07 June 2006
288b - Notice of resignation of directors or secretaries	23 March 2006
288a - Notice of appointment of directors or secretaries	23 March 2006
288a - Notice of appointment of directors or secretaries	16 November 2005
288a - Notice of appointment of directors or secretaries	27 June 2005
AA - Annual Accounts	13 April 2005
363s - Annual Return	13 April 2005
288b - Notice of resignation of directors or secretaries	31 March 2005
288a - Notice of appointment of directors or secretaries	01 July 2004
288b - Notice of resignation of directors or secretaries	22 June 2004
363s - Annual Return	15 April 2004
AA - Annual Accounts	15 April 2004
AA - Annual Accounts	14 April 2003
363s - Annual Return	14 April 2003
288a - Notice of appointment of directors or secretaries	07 April 2003
288a - Notice of appointment of directors or secretaries	18 March 2003
288b - Notice of resignation of directors or secretaries	11 March 2003
288b - Notice of resignation of directors or secretaries	09 March 2003
288a - Notice of appointment of directors or secretaries	27 October 2002
288a - Notice of appointment of directors or secretaries	13 June 2002
AA - Annual Accounts	15 May 2002
363s - Annual Return	15 May 2002
288b - Notice of resignation of directors or secretaries	13 March 2002
288a - Notice of appointment of directors or secretaries	24 April 2001
AA - Annual Accounts	18 April 2001
363s - Annual Return	18 April 2001
288a - Notice of appointment of directors or secretaries	11 April 2001
288b - Notice of resignation of directors or secretaries	18 July 2000
AA - Annual Accounts	25 April 2000
363s - Annual Return	16 April 2000
288a - Notice of appointment of directors or secretaries	29 March 2000
288a - Notice of appointment of directors or secretaries	07 December 1999
288b - Notice of resignation of directors or secretaries	14 July 1999
288b - Notice of resignation of directors or secretaries	04 July 1999
288b - Notice of resignation of directors or secretaries	04 July 1999
363s - Annual Return	21 April 1999
AA - Annual Accounts	21 April 1999
288b - Notice of resignation of directors or secretaries	14 April 1999
288a - Notice of appointment of directors or secretaries	07 December 1998
AUD - Auditor's letter of resignation	30 October 1998
363s - Annual Return	07 April 1998
AA - Annual Accounts	07 April 1998
288b - Notice of resignation of directors or secretaries	07 April 1998
288a - Notice of appointment of directors or secretaries	14 July 1997
AA - Annual Accounts	30 June 1997
363s - Annual Return	14 May 1997
288a - Notice of appointment of directors or secretaries	09 May 1997
RESOLUTIONS - N/A	23 May 1996
MEM/ARTS - N/A	23 May 1996
AA - Annual Accounts	11 April 1996
363s - Annual Return	11 April 1996
AA - Annual Accounts	18 May 1995
363s - Annual Return	18 May 1995
363s - Annual Return	16 May 1994
AA - Annual Accounts	16 May 1994
288 - N/A	15 December 1993
288 - N/A	15 December 1993
288 - N/A	15 December 1993
288 - N/A	15 December 1993
288 - N/A	17 June 1993
288 - N/A	17 June 1993
288 - N/A	17 June 1993
363s - Annual Return	14 May 1993
AA - Annual Accounts	14 May 1993
288 - N/A	03 December 1992
AA - Annual Accounts	09 April 1992
363b - Annual Return	09 April 1992
288 - N/A	20 March 1992
288 - N/A	16 February 1992
288 - N/A	30 September 1991
288 - N/A	26 September 1991
288 - N/A	18 September 1991
288 - N/A	11 September 1991
363a - Annual Return	26 July 1991
AA - Annual Accounts	07 June 1991
288 - N/A	09 May 1990
AA - Annual Accounts	03 May 1990
363 - Annual Return	03 May 1990
288 - N/A	16 March 1990
288 - N/A	01 December 1989
288 - N/A	01 December 1989
AA - Annual Accounts	12 June 1989
288 - N/A	15 May 1989
363 - Annual Return	15 May 1989
AA - Annual Accounts	06 July 1988
363 - Annual Return	23 May 1988
288 - N/A	19 January 1988
288 - N/A	03 December 1987
RESOLUTIONS - N/A	26 November 1987
MEM/ARTS - N/A	26 November 1987
288 - N/A	15 July 1987
AA - Annual Accounts	15 July 1987
REREG(U) - N/A	09 July 1987
363 - Annual Return	01 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	15 October 1986
AA - Annual Accounts	01 July 1986
363 - Annual Return	01 July 1986
CERTNM - Change of name certificate	27 December 1979
MISC - Miscellaneous document	04 August 1953
NEWINC - New incorporation documents	04 August 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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