About

Registered Number: 01015468
Date of Incorporation: 24/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 71 Church Street, Liverpool, L1 1DG,

 

Established in 1971, Miltons (Liverpool) Ltd has its registered office in Liverpool, it's status at Companies House is "Active". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the Miltons (Liverpool) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILTON, Wendy Elizabeth Lois 29 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
MILTON, Katie 01 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 24 November 2019
CH03 - Change of particulars for secretary 24 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 12 June 2018
AP03 - Appointment of secretary 21 May 2018
TM02 - Termination of appointment of secretary 17 May 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 27 October 2017
CH01 - Change of particulars for director 26 June 2017
PSC04 - N/A 26 June 2017
PSC04 - N/A 26 June 2017
CH01 - Change of particulars for director 26 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 17 October 2008
AAMD - Amended Accounts 11 February 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 19 November 2007
287 - Change in situation or address of Registered Office 01 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
363s - Annual Return 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 24 November 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 02 August 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 19 December 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 03 December 1996
288 - N/A 13 May 1996
395 - Particulars of a mortgage or charge 22 February 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 27 June 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 15 November 1994
288 - N/A 14 December 1993
AA - Annual Accounts 03 December 1993
363s - Annual Return 30 November 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 06 November 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 07 November 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 01 June 1989
287 - Change in situation or address of Registered Office 05 January 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 05 November 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 February 1996 Outstanding

N/A

Floating charge 13 January 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.