Millgrain Ltd was registered on 10 September 1979 and are based in Liverpool, it's status at Companies House is "Active". The current directors of this organisation are listed as Groves, Alistair Michael William, Groves, Alistair Michael William, Groves, Henry Grenville Havelock, Richardson, Pauline.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, Alistair Michael William | 01 February 2002 | - | 1 |
| GROVES, Henry Grenville Havelock | 01 February 2002 | 02 August 2010 | 1 |
| RICHARDSON, Pauline | 18 February 2010 | 29 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, Alistair Michael William | 23 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2013 | |
| SH19 - Statement of capital | 09 October 2013 | |
| CAP-SS - N/A | 09 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AP03 - Appointment of secretary | 23 December 2011 | |
| TM02 - Termination of appointment of secretary | 23 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| SH03 - Return of purchase of own shares | 08 October 2009 | |
| RESOLUTIONS - N/A | 29 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 August 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 288 - N/A | 26 August 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 395 - Particulars of a mortgage or charge | 18 March 1992 | |
| 395 - Particulars of a mortgage or charge | 18 March 1992 | |
| AUD - Auditor's letter of resignation | 25 February 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 31 July 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 287 - Change in situation or address of Registered Office | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 18 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 88(2)P - N/A | 27 February 1991 | |
| 88(2)P - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| 123 - Notice of increase in nominal capital | 15 February 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 395 - Particulars of a mortgage or charge | 22 June 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1988 | |
| 363 - Annual Return | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 27 July 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 25 September 1987 | |
| 288 - N/A | 16 July 1987 | |
| 287 - Change in situation or address of Registered Office | 21 March 1987 | |
| 363 - Annual Return | 01 October 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| MISC - Miscellaneous document | 10 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 17 August 1994 | Outstanding |
N/A |
| Deposit agreement | 10 March 1992 | Outstanding |
N/A |
| Deposit agreement | 10 March 1992 | Outstanding |
N/A |
| Single debenture | 11 March 1991 | Outstanding |
N/A |
| Revolving fixed charge on cash deposits | 14 June 1989 | Outstanding |
N/A |
| Revolving fixed charge on cash deposits | 19 July 1988 | Outstanding |
N/A |
