Founded in 1922, The British Millerain Company Ltd has its registered office in Rochdale in Lancashire, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEBLE, Donna Lea, Dr | 03 January 2012 | - | 1 |
| KEEBLE, James | 01 August 2013 | - | 1 |
| MILLER, Marie Louise | 26 January 2012 | - | 1 |
| MILLER, Stephanie Anne | 24 July 2018 | - | 1 |
| ROBERTSON, Neil Gordon | 01 April 2013 | - | 1 |
| BALLANTYNE, Rachel Ann | 01 May 1996 | 26 August 1999 | 1 |
| BARON, Michael John | 01 July 1999 | 07 July 2000 | 1 |
| GREENWOOD, Steven Fred | N/A | 07 February 2000 | 1 |
| LITTLER, David James | 01 May 2003 | 26 October 2012 | 1 |
| MATTHEW, Robert Alexander Brown | N/A | 06 January 1997 | 1 |
| RICHARDSON, Peter | 01 July 2003 | 28 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Marie Louise | 27 June 2011 | - | 1 |
| FLETCHER, June | N/A | 01 March 1995 | 1 |
| SANDERSON, Karen | 01 March 1995 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH03 - Change of particulars for secretary | 06 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CH01 - Change of particulars for director | 02 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| MR01 - N/A | 01 June 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| SH03 - Return of purchase of own shares | 08 July 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| SH06 - Notice of cancellation of shares | 15 April 2011 | |
| SH03 - Return of purchase of own shares | 15 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
| AUD - Auditor's letter of resignation | 27 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 2009 | |
| 353 - Register of members | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 169 - Return by a company purchasing its own shares | 30 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 August 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 August 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 May 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 363a - Annual Return | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363a - Annual Return | 20 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363a - Annual Return | 11 September 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 1997 | |
| 353 - Register of members | 11 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| AUD - Auditor's letter of resignation | 03 January 1997 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| 169 - Return by a company purchasing its own shares | 13 December 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 288 - N/A | 21 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| CERTNM - Change of name certificate | 03 October 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| 169 - Return by a company purchasing its own shares | 05 January 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 06 September 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| 169 - Return by a company purchasing its own shares | 14 May 1993 | |
| MEM/ARTS - N/A | 14 May 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 288 - N/A | 04 December 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 13 November 1986 | |
| NEWINC - New incorporation documents | 24 November 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2016 | Outstanding |
N/A |
| Debenture | 09 June 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 20 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 August 1995 | Outstanding |
N/A |
| Legal charge | 25 November 1985 | Fully Satisfied |
N/A |
| Debenture | 25 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1973 | Fully Satisfied |
N/A |
