Zouch Mill Management Company Ltd

About

Registered Number: 03861091
Date of Incorporation: 18/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Zouch Mill, Main Street, Zouch, Loughborough, LE12 5EQ

 

Zouch Mill Management Company Ltd was founded on 18 October 1999 with its registered office in Loughborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Anastasi, Robert Matthew, Anastasi, Robert Matthew, Graves, Robert Philip, Nicholls, Rebecca, Norman, Nicholas James, Perry, Richard, Soar, Wendy Elizabeth, Bhogal, Rupinder Bobbie Singh, Cooper, Leslie Donald, Cooper, Renee, Dessaur, Kevin, Liverton, Michael William, Nicholls, Christopher Russell, Parkes, David John, Perry, Judith Mary, Sills, Graham, Simpson, Paul, Sully, Lance, Dr, Williamson, Paul Richard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANASTASI, Robert Matthew 14 July 2015 - 1
GRAVES, Robert Philip 01 August 2017 - 1
NICHOLLS, Rebecca 16 January 2011 - 1
NORMAN, Nicholas James 10 September 2016 - 1
PERRY, Richard 23 August 2017 - 1
SOAR, Wendy Elizabeth 23 October 2015 - 1
BHOGAL, Rupinder Bobbie Singh 23 July 2001 12 August 2006 1
COOPER, Leslie Donald 21 July 2004 30 April 2007 1
COOPER, Renee 01 May 2007 18 January 2008 1
DESSAUR, Kevin 12 August 2006 21 July 2017 1
LIVERTON, Michael William 23 July 2001 31 July 2006 1
NICHOLLS, Christopher Russell 12 August 2006 15 January 2011 1
PARKES, David John 18 January 2008 10 September 2016 1
PERRY, Judith Mary 23 February 2015 23 August 2017 1
SILLS, Graham 17 November 2001 21 July 2004 1
SIMPSON, Paul 12 August 2006 23 February 2015 1
SULLY, Lance, Dr 23 July 2001 31 July 2006 1
WILLIAMSON, Paul Richard 05 November 1999 23 July 2001 1
Secretary Name Appointed Resigned Total Appointments
ANASTASI, Robert Matthew 21 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 April 2020
CH01 - Change of particulars for director 02 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 31 October 2017
AP01 - Appointment of director 23 August 2017
TM01 - Termination of appointment of director 23 August 2017
AP01 - Appointment of director 10 August 2017
AP03 - Appointment of secretary 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 26 October 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 31 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 21 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 27 May 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
287 - Change in situation or address of Registered Office 22 November 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2001
363s - Annual Return 27 March 2001
RESOLUTIONS - N/A 22 November 2000
123 - Notice of increase in nominal capital 22 November 2000
287 - Change in situation or address of Registered Office 13 November 2000
363s - Annual Return 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
RESOLUTIONS - N/A 23 January 2000
123 - Notice of increase in nominal capital 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
CERTNM - Change of name certificate 07 December 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
NEWINC - New incorporation documents 18 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links