About

Registered Number: 04506994
Date of Incorporation: 08/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Old Road, Darley Dale, Matlock, Derbyshire, DE4 2ER

 

Milner Off Road Ltd was registered on 08 August 2002 with its registered office in Derbyshire, it's status is listed as "Active". The company is registered for VAT. There are 2 directors listed for Milner Off Road Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Paul Anthony 15 October 2005 25 November 2011 1
MCDERMOTT, Wynne 08 August 2002 31 January 2003 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 04 June 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AA - Annual Accounts 24 July 2012
TM01 - Termination of appointment of director 29 November 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 09 July 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 19 December 2006
363a - Annual Return 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
AA - Annual Accounts 15 June 2006
395 - Particulars of a mortgage or charge 22 March 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
123 - Notice of increase in nominal capital 22 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
225 - Change of Accounting Reference Date 15 April 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
395 - Particulars of a mortgage or charge 06 November 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2006 Outstanding

N/A

Debenture 30 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.