About

Registered Number: 00977696
Date of Incorporation: 21/04/1970 (54 years ago)
Company Status: Liquidation
Registered Address: C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Esex, CO3 3AD

 

Mills & Spencer Contractors Ltd was registered on 21 April 1970 with its registered office in Esex, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Ronald Melvin Harry N/A 21 April 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 August 2018
RESOLUTIONS - N/A 07 August 2018
LIQ01 - N/A 07 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 06 February 2018
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
MR04 - N/A 22 November 2017
AA01 - Change of accounting reference date 03 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AD01 - Change of registered office address 13 January 2017
CH01 - Change of particulars for director 13 January 2017
CS01 - N/A 06 December 2016
MR04 - N/A 14 September 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 23 July 2014
CH01 - Change of particulars for director 14 July 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 13 August 2012
AD01 - Change of registered office address 22 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 26 November 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AA - Annual Accounts 28 July 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 08 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
RESOLUTIONS - N/A 30 January 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
395 - Particulars of a mortgage or charge 14 October 2008
AA - Annual Accounts 16 September 2008
395 - Particulars of a mortgage or charge 23 August 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 18 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 04 April 2007
169 - Return by a company purchasing its own shares 07 February 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 23 August 2006
169 - Return by a company purchasing its own shares 20 July 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 14 December 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 22 September 2000
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 19 August 1997
169 - Return by a company purchasing its own shares 07 March 1997
RESOLUTIONS - N/A 14 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 23 December 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 17 January 1993
RESOLUTIONS - N/A 08 December 1992
MEM/ARTS - N/A 08 December 1992
AA - Annual Accounts 14 September 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 17 December 1991
288 - N/A 20 June 1991
AA - Annual Accounts 20 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1991
363 - Annual Return 31 January 1991
RESOLUTIONS - N/A 01 August 1990
MEM/ARTS - N/A 01 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1989
395 - Particulars of a mortgage or charge 30 November 1989
395 - Particulars of a mortgage or charge 15 June 1989
395 - Particulars of a mortgage or charge 15 June 1989
395 - Particulars of a mortgage or charge 15 June 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 22 February 1989
395 - Particulars of a mortgage or charge 14 December 1988
395 - Particulars of a mortgage or charge 18 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
363 - Annual Return 28 January 1988
287 - Change in situation or address of Registered Office 28 January 1988
AA - Annual Accounts 01 December 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
395 - Particulars of a mortgage or charge 12 September 1986
AA - Annual Accounts 23 December 1981
AA - Annual Accounts 29 October 1980
AA - Annual Accounts 21 April 1970
NEWINC - New incorporation documents 21 April 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 August 2010 Fully Satisfied

N/A

Mortgage deed 30 April 2010 Fully Satisfied

N/A

Mortgage 13 October 2008 Fully Satisfied

N/A

Mortgage 21 August 2008 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Mortgage 29 March 2007 Fully Satisfied

N/A

Mortgage deed 05 May 2006 Fully Satisfied

N/A

Mortgage deed 05 May 2006 Fully Satisfied

N/A

Mortgage deed 05 May 2006 Fully Satisfied

N/A

Mortgage deed 05 May 2006 Fully Satisfied

N/A

Mortgage deed 05 May 2006 Fully Satisfied

N/A

Debenture 28 July 2000 Fully Satisfied

N/A

Equitable charge 27 November 1989 Fully Satisfied

N/A

Equitable charge 13 June 1989 Fully Satisfied

N/A

Equitable charge 13 June 1989 Fully Satisfied

N/A

Equitable charge 13 June 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 07 December 1988 Fully Satisfied

N/A

Memorandum of deposit 15 February 1988 Fully Satisfied

N/A

Equitable charge 01 September 1986 Fully Satisfied

N/A

Equitable charge 26 March 1986 Fully Satisfied

N/A

Equitable charge 12 July 1985 Fully Satisfied

N/A

Equitable charge 12 July 1985 Fully Satisfied

N/A

Equitable charge 12 July 1985 Fully Satisfied

N/A

Legal charge 06 June 1984 Fully Satisfied

N/A

Equitable mortgage 20 September 1982 Fully Satisfied

N/A

Memo of deposit 23 July 1982 Fully Satisfied

N/A

Memo of deposit 22 July 1982 Fully Satisfied

N/A

Memo of deposit 21 July 1982 Fully Satisfied

N/A

Equitable mortgage 17 August 1981 Fully Satisfied

N/A

Equitable mortgage 17 July 1980 Fully Satisfied

N/A

Equitable mortgage 14 November 1979 Fully Satisfied

N/A

Equitable mortgage 01 September 1978 Fully Satisfied

N/A

Equitable mortgage 02 May 1978 Fully Satisfied

N/A

Equitable mortgage 06 December 1976 Fully Satisfied

N/A

Equitable mortgage 06 December 1976 Fully Satisfied

N/A

Equitable mortgage 10 November 1976 Fully Satisfied

N/A

Equitable mortgage 21 November 1974 Fully Satisfied

N/A

Notice of intended deposit 27 August 1974 Fully Satisfied

N/A

Notice of intended deposit 27 August 1974 Fully Satisfied

N/A

Memo of deposit of deeds 05 July 1974 Fully Satisfied

N/A

Equitable mort 14 January 1974 Fully Satisfied

N/A

Equitable mort 14 January 1974 Fully Satisfied

N/A

Memo of deposit 25 April 1973 Fully Satisfied

N/A

Memo of deposit 25 April 1973 Fully Satisfied

N/A

Memo of deposit & deeds 15 January 1973 Fully Satisfied

N/A

Memorandum of deposit of deeds 07 August 1972 Fully Satisfied

N/A

Memorandum of deposit of deeds 07 August 1972 Fully Satisfied

N/A

Memo of deposit 14 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.