Milliken Industrials Limited

Company Name	Milliken Industrials Limited
Company Status	Active
Company Number	00172105
Category	Private Limited Company
Incorporation Date	17 December 1920(103 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Mr Jeremy Samuel Graham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(89 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Lead Director
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Halsey Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 January 2019(98 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	PO Box 1926 The Roger Milliken Centre 920 Milliken Road Spartanburg South Carolina 29303

Director Name	Mr David Smart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	27 August 2019(98 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Executive Vice President & Cfo
Country of Residence	United States
Correspondence Address	920 Milliken Road M-149 Spartanburg South Carolina 29303

Director Name	Mr John Denis Crotty
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(101 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Secretary Name	Mr John Denis Crotty
Status	Current
Appointed	01 July 2022(101 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Peter Banks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 July 2003)
Role	Chartered Accountant
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Clive Frederick Jeanes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Business Executive
Correspondence Address	1 Park Lane Laburnum Court Laburnum Lane Hale Altrincham Cheshire WA15 0JS

Director Name	Dr Thomas J Malone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2004)
Role	Business Executive
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	Mr Minot King Milliken
Date of Birth	January 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 1996)
Role	Business Executive
Correspondence Address	19 East 72nd Street New York New York 10021 Foreign

Director Name	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 December 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	08 October 1991(70 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 July 2003)
Role	Company Director
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Werner Klaus Hess
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1995(75 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2006)
Role	Business Executive
Correspondence Address	Muldersdreef 33 Deurle 831

Director Name	Easton Wayne Hunter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(75 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2011 Foxcroft Drive Lagrange 30240 Georgia

Director Name	Marshall Woodworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(82 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Secretary Name	Marshall Woodworth
Nationality	American
Status	Resigned
Appointed	29 April 2003(82 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Dr G Ashley Allen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2003(82 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	President
Correspondence Address	130 Burnett Road Spartan Burg Sc 29302 United States

Director Name	Mr Martin John Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(84 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	David Moody
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(84 years, 9 months after company formation)
Appointment Duration	9 months (resigned 13 June 2006)
Role	Vice President
Correspondence Address	707 Black Wolf Run Spartan Burg Sc 29306 South Carolina United States

Director Name	Mr Russell Gary Grizzle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(84 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	307 Lakeshore Drive Lagrange Georgia Ga 30240 Foreign

Secretary Name	Mr Martin John Haworth
Nationality	English
Status	Resigned
Appointed	15 September 2005(84 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Dr Joseph Murdock Salley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2006(85 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Mark Robert Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(86 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Bucklow Gardens Lymm Cheshire WA13 9RN

Director Name	Mr James John McNulty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(87 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Dr David Moody
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2010(89 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 2014)
Role	Divisional President
Country of Residence	United States
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Dr David Jesse Moody Ii
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2010(89 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 2014)
Role	Divisional President
Country of Residence	United States
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Ricardo Mejia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2013(92 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2015)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Contact

Website	milliken.com

Location

Registered Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Shareholders

200m at £0.05	Milliken Europe Bvba 100.00% Ordinary

Financials

Year	2014
Turnover	£101,101,000
Gross Profit	£32,697,000
Net Worth	£59,361,000
Cash	£7,798,000
Current Liabilities	£10,138,000

Accounts

Latest Accounts	27 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

15 September 2009	Delivered on: 19 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re milliken industrials limited euro current account number 46998422 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
16 March 1999	Delivered on: 30 March 1999 Satisfied on: 28 November 2008 Persons entitled: Boosey & Hawkes PLC Classification: Underlease Secured details: Â£3,287 due or to become due from the company (tenant) to the chargee (landlord). Particulars: The deposit account containing the rent deposit in accordance with the underlease. Fully Satisfied
29 June 1995	Delivered on: 30 June 1995 Satisfied on: 28 November 2008 Persons entitled: Open Golf Hospitality Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The company's interest in the rent deposit account and all money from time to time withdrawn from the rent deposit account. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 27 November 2022 (36 pages)
11 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
1 July 2022	Appointment of Mr John Denis Crotty as a secretary on 1 July 2022 (2 pages)
1 July 2022	Appointment of Mr John Denis Crotty as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Martin John Haworth as a secretary on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Martin John Haworth as a director on 1 July 2022 (1 page)
20 April 2022	Satisfaction of charge 3 in full (2 pages)
14 April 2022	Full accounts made up to 28 November 2021 (36 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 29 November 2020 (35 pages)
16 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 1 December 2019 (33 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
5 September 2019	Appointment of Mr David Smart as a director on 27 August 2019 (2 pages)
14 August 2019	Termination of appointment of James John Mcnulty as a director on 29 July 2019 (1 page)
27 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 March 2019	Director's details changed for Mr Halsey Cook on 29 March 2019 (2 pages)
6 March 2019	Full accounts made up to 2 December 2018 (31 pages)
5 February 2019	Appointment of Mr Halsey Cook as a director on 28 January 2019 (2 pages)
15 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 3 December 2017 (31 pages)
18 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 27 November 2016 (27 pages)
9 May 2017	Full accounts made up to 27 November 2016 (27 pages)
4 January 2017	Statement of capital following an allotment of shares on 30 October 2016 GBP 50,000,000.00 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 30 October 2016 GBP 50,000,000.00 (4 pages)
22 November 2016	Statement of capital on 22 November 2016 GBP 25,000,000.00 (3 pages)
22 November 2016	Statement of capital on 22 November 2016 GBP 25,000,000.00 (3 pages)
18 November 2016	Solvency Statement dated 14/11/16 (1 page)
18 November 2016	Solvency Statement dated 14/11/16 (1 page)
18 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2016	Statement by Directors (1 page)
18 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2016	Statement by Directors (1 page)
4 November 2016	Termination of appointment of Joseph Murdock Salley as a director on 17 October 2016 (1 page)
4 November 2016	Termination of appointment of Joseph Murdock Salley as a director on 17 October 2016 (1 page)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
29 September 2016	Director's details changed for Mr Martin John Haworth on 16 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Martin John Haworth on 16 September 2016 (2 pages)
10 March 2016	Full accounts made up to 29 November 2015 (26 pages)
10 March 2016	Full accounts made up to 29 November 2015 (26 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000,000 (5 pages)
23 July 2015	Termination of appointment of Ricardo Mejia as a director on 17 July 2015 (1 page)
23 July 2015	Termination of appointment of Ricardo Mejia as a director on 17 July 2015 (1 page)
21 April 2015	Full accounts made up to 30 November 2014 (26 pages)
21 April 2015	Full accounts made up to 30 November 2014 (26 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000,000 (5 pages)
28 April 2014	Accounts made up to 1 December 2013 (27 pages)
28 April 2014	Accounts made up to 1 December 2013 (27 pages)
28 April 2014	Accounts made up to 1 December 2013 (27 pages)
3 April 2014	Termination of appointment of David Moody as a director (1 page)
3 April 2014	Termination of appointment of David Moody as a director (1 page)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000,000 (6 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000,000 (6 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000,000 (6 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 10,000,000 (4 pages)
30 August 2013	Statement by directors (1 page)
30 August 2013	Statement of capital on 30 August 2013 GBP 10,000,000 (4 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 27/08/2013 (4 pages)
30 August 2013	Statement by directors (1 page)
30 August 2013	Solvency statement dated 27/08/13 (1 page)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 27/08/2013 (4 pages)
30 August 2013	Solvency statement dated 27/08/13 (1 page)
2 May 2013	Appointment of Mr Ricardo Mejia as a director (2 pages)
2 May 2013	Appointment of Mr Ricardo Mejia as a director (2 pages)
30 April 2013	Resolutions RES13 ‐ Company business 20/03/2013 (1 page)
30 April 2013	Resolutions RES13 ‐ Company business 20/03/2013 (1 page)
8 April 2013	Accounts made up to 2 December 2012 (28 pages)
8 April 2013	Accounts made up to 2 December 2012 (28 pages)
8 April 2013	Accounts made up to 2 December 2012 (28 pages)
13 February 2013	Director's details changed for Mr James John Mcnulty on 12 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr James John Mcnulty on 12 February 2013 (2 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 May 2012	Accounts made up to 27 November 2011 (26 pages)
16 May 2012	Accounts made up to 27 November 2011 (26 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts made up to 28 November 2010 (24 pages)
21 February 2011	Accounts made up to 28 November 2010 (24 pages)
11 February 2011	Statement of company's objects (2 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 February 2011	Statement of company's objects (2 pages)
6 January 2011	Termination of appointment of Roger Milliken as a director (1 page)
6 January 2011	Termination of appointment of Roger Milliken as a director (1 page)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mr James John Mcnulty on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Roger Milliken on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Roger Milliken on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Martin John Haworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Joseph Murdock Salley on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr James John Mcnulty on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Martin John Haworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Joseph Murdock Salley on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Martin John Haworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Dr Joseph Murdock Salley on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Roger Milliken on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr James John Mcnulty on 7 July 2010 (2 pages)
6 April 2010	Appointment of Dr David Moody as a director (2 pages)
6 April 2010	Appointment of Dr David Moody as a director (2 pages)
25 March 2010	Termination of appointment of Mark Bennett as a director (1 page)
25 March 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
25 March 2010	Termination of appointment of Mark Bennett as a director (1 page)
25 March 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
17 March 2010	Termination of appointment of Russell Grizzle as a director (1 page)
17 March 2010	Termination of appointment of Russell Grizzle as a director (1 page)
5 February 2010	Accounts made up to 29 November 2009 (23 pages)
5 February 2010	Accounts made up to 29 November 2009 (23 pages)
27 October 2009	Secretary's details changed for Mr Martin John Haworth on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Martin John Haworth on 27 October 2009 (1 page)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Dr Joseph Murdock Salley on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for James John Mcnulty on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Roger Milliken on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Russell Gary Grizzle on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Roger Milliken on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Russell Gary Grizzle on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for James John Mcnulty on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Joseph Murdock Salley on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Martin John Haworth on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Robert Bennett on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Martin John Haworth on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Robert Bennett on 14 October 2009 (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2009	Accounts made up to 30 November 2008 (27 pages)
30 March 2009	Accounts made up to 30 November 2008 (27 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 October 2008	Return made up to 08/10/08; full list of members (5 pages)
8 October 2008	Return made up to 08/10/08; full list of members (5 pages)
1 October 2008	Accounts made up to 2 December 2007 (23 pages)
1 October 2008	Accounts made up to 2 December 2007 (23 pages)
1 October 2008	Accounts made up to 2 December 2007 (23 pages)
4 September 2008	Director appointed james john mcnulty (2 pages)
4 September 2008	Director appointed james john mcnulty (2 pages)
19 May 2008	Appointment terminated director g allen (1 page)
19 May 2008	Appointment terminated director g allen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, wellington mill, elton, bury, BL8 2AY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, wellington mill, elton, bury, BL8 2AY (1 page)
16 October 2007	Return made up to 08/10/07; full list of members (3 pages)
16 October 2007	Return made up to 08/10/07; full list of members (3 pages)
28 September 2007	Accounts made up to 3 December 2006 (24 pages)
28 September 2007	Accounts made up to 3 December 2006 (24 pages)
28 September 2007	Accounts made up to 3 December 2006 (24 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
19 October 2006	Return made up to 08/10/06; full list of members (8 pages)
19 October 2006	Return made up to 08/10/06; full list of members (8 pages)
6 October 2006	Group of companies' accounts made up to 30 November 2005 (25 pages)
6 October 2006	Group of companies' accounts made up to 30 November 2005 (25 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
23 November 2005	Return made up to 08/10/05; full list of members (8 pages)
23 November 2005	Return made up to 08/10/05; full list of members (8 pages)
18 November 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
16 May 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
16 May 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
31 December 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
31 December 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 October 2002	Return made up to 08/10/02; full list of members (8 pages)
25 October 2002	Return made up to 08/10/02; full list of members (8 pages)
30 September 2002	Group of companies' accounts made up to 30 November 2001 (22 pages)
30 September 2002	Group of companies' accounts made up to 30 November 2001 (22 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
2 October 2001	Group of companies' accounts made up to 30 November 2000 (24 pages)
2 October 2001	Group of companies' accounts made up to 30 November 2000 (24 pages)
5 October 2000	Return made up to 08/10/00; full list of members (7 pages)
5 October 2000	Return made up to 08/10/00; full list of members (7 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (26 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (26 pages)
9 November 1999	Return made up to 08/10/99; full list of members (7 pages)
9 November 1999	Return made up to 08/10/99; full list of members (7 pages)
30 September 1999	Full group accounts made up to 30 November 1998 (26 pages)
30 September 1999	Full group accounts made up to 30 November 1998 (26 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
20 December 1998	Ad 09/10/98--------- £ si [email protected]=1 £ ic 52120000/52120001 (2 pages)
20 December 1998	Ad 09/10/98--------- Â£ si [email protected]=1 Â£ ic 52120000/52120001 (2 pages)
30 November 1998	Return made up to 08/10/98; full list of members (8 pages)
30 November 1998	Return made up to 08/10/98; full list of members (8 pages)
12 November 1998	Ad 09/10/98--------- Â£ si 20@1=20 Â£ ic 52120000/52120020 (2 pages)
12 November 1998	Â£ nc 52165000/52166000 09/10/98 (1 page)
12 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1998	£ nc 52165000/52166000 09/10/98 (1 page)
12 November 1998	Ad 09/10/98--------- £ si 20@1=20 £ ic 52120000/52120020 (2 pages)
31 December 1997	£ nc 42865000/52165000 29/11/97 (1 page)
31 December 1997	Ad 29/11/97--------- Â£ si [email protected]=9300000 Â£ ic 42820000/52120000 (2 pages)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 December 1997	Ad 29/11/97--------- £ si [email protected]=9300000 £ ic 42820000/52120000 (2 pages)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 December 1997	Â£ nc 42865000/52165000 29/11/97 (1 page)
18 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1997	£ nc 39465000/42865000 29/09/97 (1 page)
31 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1997	Ad 29/09/97--------- £ si [email protected]=3400000 £ ic 29520000/32920000 (2 pages)
31 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1997	Â£ nc 39465000/42865000 29/09/97 (1 page)
31 October 1997	Ad 29/09/97--------- Â£ si [email protected]=3400000 Â£ ic 29520000/32920000 (2 pages)
2 October 1997	Accounts made up to 30 November 1996 (19 pages)
2 October 1997	Accounts made up to 30 November 1996 (19 pages)
6 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 1996	Nc inc already adjusted 04/09/96 (1 page)
19 September 1996	Ad 04/09/96--------- Â£ si [email protected]=6000000 Â£ ic 23520000/29520000 (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 September 1996	Accounts made up to 3 December 1995 (20 pages)
19 September 1996	Ad 04/09/96--------- £ si [email protected]=6000000 £ ic 23520000/29520000 (2 pages)
19 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 September 1996	Accounts made up to 3 December 1995 (20 pages)
19 September 1996	Nc inc already adjusted 04/09/96 (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Accounts made up to 3 December 1995 (20 pages)
19 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1996	Director resigned (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
17 October 1995	Accounts made up to 27 November 1994 (20 pages)
17 October 1995	Accounts made up to 27 November 1994 (20 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	£ nc 22465000/33465000 27/02/95 (1 page)
11 April 1995	Ad 27/02/95--------- Â£ si [email protected]=1100000 Â£ ic 22420000/23520000 (2 pages)
11 April 1995	Â£ nc 22465000/33465000 27/02/95 (1 page)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 April 1995	Ad 27/02/95--------- £ si [email protected]=1100000 £ ic 22420000/23520000 (2 pages)
11 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
25 February 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 February 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 September 1992	Full group accounts made up to 1 December 1991 (17 pages)
29 September 1992	Full group accounts made up to 1 December 1991 (17 pages)
2 October 1991	Full group accounts made up to 2 December 1990 (20 pages)
2 October 1991	Full group accounts made up to 2 December 1990 (20 pages)
8 October 1990	Full group accounts made up to 3 December 1989 (18 pages)
8 October 1990	Full group accounts made up to 3 December 1989 (18 pages)
31 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1978	New secretary appointed (1 page)
26 June 1978	New secretary appointed (1 page)
4 November 1976	Company name changed\certificate issued on 04/11/76 (2 pages)
4 November 1976	Company name changed\certificate issued on 04/11/76 (2 pages)
24 May 1966	Company name changed\certificate issued on 24/05/66 (2 pages)
24 May 1966	Company name changed\certificate issued on 24/05/66 (2 pages)
12 May 1966	Articles of association (6 pages)
12 May 1966	Articles of association (6 pages)
17 December 1920	Incorporation (47 pages)
17 December 1920	Certificate of incorporation (1 page)
17 December 1920	Incorporation (47 pages)
17 December 1920	Certificate of incorporation (1 page)
16 December 1920	Registered office changed (5 pages)
16 December 1920	Registered office changed (5 pages)

Milliken Industrials Limited

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