About

Registered Number: 00185953
Date of Incorporation: 24/11/1922 (97 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Park Mill, Buckley Road, Rochdale, Lancashire, OL12 9DJ

 

The British Millerain Company Ltd was founded on 24 November 1922 with its registered office in Rochdale, it has a status of "Active". There are 15 directors listed for the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Anthony Miller/
1953-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.