Milne Builders Ltd

About

Registered Number: 01467710
Date of Incorporation: 19/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 5/7 Stert Street, Abingdon, Oxfordshire, OX14 3JF

 

Based in Oxfordshire, Milne Builders Ltd was registered on 19 December 1979, it has a status of "Active". We don't currently know the number of employees at this organisation. Maynard, Paul, Atkinson, David Charles are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David Charles N/A 30 April 1992 1
Secretary Name Appointed Resigned Total Appointments
MAYNARD, Paul 30 April 1992 23 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 13 April 2007
395 - Particulars of a mortgage or charge 21 October 2006
363s - Annual Return 16 October 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 23 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2004
AA - Annual Accounts 25 March 2004
395 - Particulars of a mortgage or charge 05 March 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 26 September 2002
395 - Particulars of a mortgage or charge 19 July 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 24 November 1994
AA - Annual Accounts 24 November 1994
363b - Annual Return 24 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1994
RESOLUTIONS - N/A 01 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1994
123 - Notice of increase in nominal capital 01 August 1994
363b - Annual Return 15 April 1994
287 - Change in situation or address of Registered Office 30 March 1994
CERTNM - Change of name certificate 25 March 1994
288 - N/A 14 May 1993
363s - Annual Return 09 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 27 April 1992
395 - Particulars of a mortgage or charge 09 March 1992
288 - N/A 16 February 1992
363b - Annual Return 16 February 1992
363a - Annual Return 09 April 1991
CERTNM - Change of name certificate 07 February 1991
AA - Annual Accounts 04 January 1991
288 - N/A 28 November 1990
288 - N/A 28 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 31 January 1990
288 - N/A 11 December 1989
363 - Annual Return 09 June 1989
AA - Annual Accounts 27 April 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 November 1988
395 - Particulars of a mortgage or charge 22 April 1988
288 - N/A 04 February 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
288 - N/A 26 January 1988
287 - Change in situation or address of Registered Office 25 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 October 2006 Outstanding

N/A
Debenture 26 July 2006 Outstanding

N/A
Legal charge 26 July 2006 Outstanding

N/A
Legal charge 25 February 2004 Fully Satisfied

N/A
Legal charge 18 July 2002 Outstanding

N/A
Charge 05 March 1992 Fully Satisfied

N/A
Fixed and floating charge 18 April 1988 Fully Satisfied

N/A
Legal mortgage 07 April 1986 Fully Satisfied

N/A
Legal mortgage 07 April 1986 Fully Satisfied

N/A
Legal charge 15 June 1984 Fully Satisfied

N/A
Debenture 28 November 1983 Fully Satisfied

N/A
Legal charge 19 August 1983 Fully Satisfied

N/A
Legal charge 24 November 1980 Fully Satisfied

N/A
Legal charge 24 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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