About

Registered Number: 00640355
Date of Incorporation: 23/10/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: LEON AND COMPANY, 100 High Ash Drive, Alwoodley, Leeds, LS17 8RE

 

Having been setup in 1959, St.Bernards Mills Ltd are based in Leeds, it has a status of "Active". We don't currently know the number of employees at St.Bernards Mills Ltd. The current directors of this company are Sillers, Daniel Andrew, Sillers, Jennifer June, Myers, Eric, Sillers, Jonathan Alistair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILLERS, Daniel Andrew 19 July 1999 - 1
SILLERS, Jennifer June N/A - 1
MYERS, Eric N/A 01 May 2001 1
SILLERS, Jonathan Alistair 19 July 1999 15 February 2016 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 August 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 16 August 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AD01 - Change of registered office address 19 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 20 December 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 14 September 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 29 December 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 15 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2000
AA - Annual Accounts 27 January 2000
RESOLUTIONS - N/A 23 January 2000
RESOLUTIONS - N/A 23 January 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
287 - Change in situation or address of Registered Office 02 June 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 11 September 1991
363a - Annual Return 05 April 1991
363 - Annual Return 29 January 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 11 April 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 19 May 1988
363 - Annual Return 26 November 1987
AA - Annual Accounts 24 November 1987
AUD - Auditor's letter of resignation 30 October 1987
363 - Annual Return 13 May 1987
288 - N/A 27 January 1987
287 - Change in situation or address of Registered Office 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.