The British Millerain Company Limited

Company Name	The British Millerain Company Limited
Company Status	Active
Company Number	00185953
Category	Private Limited Company
Incorporation Date	24 November 1922(101 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Secretary Name	Marie Louise Miller
Status	Current
Appointed	27 June 2011(88 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Dr Donna Lea Keeble
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(89 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Mrs Marie Louise Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 January 2012(89 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Mr James Keeble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(90 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Miss Stephanie Anne Miller
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(95 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Mr Adrian James Kirkpatrick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(101 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Director Name	Steven Fred Greenwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2000)
Role	Engineer
Correspondence Address	Cowm Top Farm Back Lane Off Highbarn Lane Whitwortha Rochdale Lancashire OL12 8SS

Director Name	Kenneth Ian Laird
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Dumbarrow Forfar Angus DD8 2ST Scotland

Director Name	Robert Alexander Brown Matthew
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 January 1997)
Role	Chemist
Correspondence Address	41 Lincs View Bamford Rochdale

Secretary Name	June Fletcher
Nationality	British
Status	Resigned
Appointed	14 August 1991(68 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	4 Marlborough Close Whitworth Rochdale Lancashire OL12 8TD

Secretary Name	Karen Sanderson
Nationality	British
Status	Resigned
Appointed	01 March 1995(72 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Brooklands 64 Rooley Moor Road Rochdale Oldham Lancashire OL12 7BS

Director Name	Rachel Ann Ballantyne
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(73 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	457 North Drive Thornton Cleveleys Lancashire FY5 3AP

Director Name	Michael John Baron
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(76 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 July 2000)
Role	Managing Director
Correspondence Address	West Hatch Long Lane Heath Charnock Chorley Lancashire PR6 9EQ

Director Name	David James Littler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(80 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR

Director Name	Peter Richardson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(80 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wheelwright Drive Wardle Rochdale Lancashire OL16 2QQ

Director Name	Mr James Iain Cameron Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(86 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2013)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR

Director Name	Mr Neil Gordon Robertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(90 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Mr Mark Brinton Haigh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(91 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Mr Daniel Paul Ames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(99 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Park Mill, Buckley Road Rochdale OL12 9DJ

Contact

Website	www.britishmillerain.com
Email address	[email protected]
Telephone	01706 716370
Telephone region	Rochdale

Location

Registered Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,477,457
Gross Profit	£6,530,066
Net Worth	£9,985,394
Cash	£1,570,664
Current Liabilities	£4,779,716

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

27 May 2016	Delivered on: 1 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 1, park mill industrial estate, buckley road, rochdale. Land registry title number GM968278. Outstanding
9 June 2010	Delivered on: 15 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 August 1995	Delivered on: 17 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
20 November 2007	Delivered on: 6 December 2007 Satisfied on: 8 December 2010 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 the british millerain company limited business premium account account number 70577928. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 January 2004	Delivered on: 31 January 2004 Satisfied on: 8 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of gowers street, rochdale, greater manchester, t/n GM590397. Fully Satisfied
18 December 2000	Delivered on: 28 December 2000 Satisfied on: 8 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1985	Delivered on: 5 December 1985 Satisfied on: 8 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mellowroid works, (formerly clover mill) hamer rochdale, greater manches ter. Fully Satisfied
25 November 1985	Delivered on: 5 December 1985 Satisfied on: 8 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M109). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1973	Delivered on: 11 June 1973 Satisfied on: 8 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys etc. Particulars: Albert mill, whitworth lancashire. Fully Satisfied

Filing History

13 February 2021	Compulsory strike-off action has been discontinued (1 page)
12 February 2021	Group of companies' accounts made up to 30 November 2019 (32 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 August 2019	Group of companies' accounts made up to 30 November 2018 (31 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 August 2018	Group of companies' accounts made up to 30 November 2017 (30 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 July 2018	Appointment of Miss Stephanie Anne Miller as a director on 24 July 2018 (2 pages)
9 April 2018	Director's details changed for Mrs Marie Louise Cunningham on 6 April 2018 (2 pages)
6 April 2018	Secretary's details changed for Marie Louise Cunningham on 6 April 2018 (1 page)
3 January 2018	Termination of appointment of Mark Brinton Haigh as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Mark Brinton Haigh as a director on 31 December 2017 (1 page)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (29 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (29 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Dr Donna Lea Miller on 2 July 2016 (2 pages)
2 August 2017	Director's details changed for Dr Donna Lea Miller on 2 July 2016 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
7 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 June 2016	Registration of charge 001859530009, created on 27 May 2016 (6 pages)
1 June 2016	Registration of charge 001859530009, created on 27 May 2016 (6 pages)
4 September 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
4 September 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 762 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 762 (6 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (6 pages)
6 August 2014	Appointment of Mr Mark Brinton Haigh as a director on 15 May 2014 (2 pages)
6 August 2014	Appointment of Mr Mark Brinton Haigh as a director on 15 May 2014 (2 pages)
18 September 2013	Appointment of Mr James Keeble as a director (2 pages)
18 September 2013	Appointment of Mr James Keeble as a director (2 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 762 (5 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 762 (5 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (25 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (25 pages)
23 April 2013	Appointment of Mr Neil Gordon Robertson as a director (2 pages)
23 April 2013	Appointment of Mr Neil Gordon Robertson as a director (2 pages)
29 January 2013	Termination of appointment of James Campbell as a director (1 page)
29 January 2013	Termination of appointment of James Campbell as a director (1 page)
22 November 2012	Termination of appointment of David Littler as a director (1 page)
22 November 2012	Termination of appointment of David Littler as a director (1 page)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
5 September 2012	Group of companies' accounts made up to 30 November 2011 (26 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for James Iain Cameron Campbell on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for David James Littler on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Mrs Marie Louise Cunningham on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Dr Donna Lea Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Dr Donna Lea Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for David James Littler on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Mrs Marie Louise Cunningham on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Dr Donna Lea Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Mrs Marie Louise Cunningham on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for James Iain Cameron Campbell on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for David James Littler on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for James Iain Cameron Campbell on 1 July 2012 (2 pages)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
26 January 2012	Appointment of Mrs Marie Louise Cunningham as a director (2 pages)
26 January 2012	Appointment of Mrs Marie Louise Cunningham as a director (2 pages)
3 January 2012	Appointment of Dr Donna Lea Miller as a director (2 pages)
3 January 2012	Appointment of Dr Donna Lea Miller as a director (2 pages)
16 August 2011	Group of companies' accounts made up to 30 November 2010 (26 pages)
16 August 2011	Group of companies' accounts made up to 30 November 2010 (26 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Purchase of own shares. (3 pages)
27 June 2011	Appointment of Marie Louise Cunningham as a secretary (1 page)
27 June 2011	Appointment of Marie Louise Cunningham as a secretary (1 page)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 822 (3 pages)
15 April 2011	Purchase of own shares. (3 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 822 (3 pages)
15 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 April 2011	Termination of appointment of Karen Sanderson as a secretary (1 page)
11 April 2011	Termination of appointment of Karen Sanderson as a secretary (1 page)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 November 2010	Group of companies' accounts made up to 30 November 2009 (26 pages)
11 November 2010	Group of companies' accounts made up to 30 November 2009 (26 pages)
7 September 2010	Director's details changed for Kenneth Ian Laird on 14 August 2010 (2 pages)
7 September 2010	Director's details changed for James Iain Cameron Campbell on 14 August 2010 (2 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
7 September 2010	Director's details changed for James Iain Cameron Campbell on 14 August 2010 (2 pages)
7 September 2010	Director's details changed for Kenneth Ian Laird on 14 August 2010 (2 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for David James Littler on 14 August 2010 (2 pages)
6 September 2010	Director's details changed for David James Littler on 14 August 2010 (2 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 April 2010	Auditor's resignation (2 pages)
27 April 2010	Auditor's resignation (2 pages)
14 December 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
14 December 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
26 September 2009	Director appointed james iain cameron campbell (1 page)
26 September 2009	Director appointed james iain cameron campbell (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from old broadshaw farm broadshaw lane milnrow rochdale lancashire OL16 4NR (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (5 pages)
8 September 2009	Return made up to 14/08/09; full list of members (5 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Registered office changed on 08/09/2009 from old broadshaw farm broadshaw lane milnrow rochdale lancashire OL16 4NR (1 page)
24 February 2009	Group of companies' accounts made up to 30 November 2007 (27 pages)
24 February 2009	Group of companies' accounts made up to 30 November 2007 (27 pages)
4 November 2008	Appointment terminated director joseph dutton (1 page)
4 November 2008	Appointment terminated director joseph dutton (1 page)
30 September 2008	Gbp ic 1010/886\15/09/08\gbp sr 124@1=124\ (2 pages)
30 September 2008	Gbp ic 1010/886\15/09/08\gbp sr 124@1=124\ (2 pages)
9 September 2008	Return made up to 14/08/08; full list of members (5 pages)
9 September 2008	Return made up to 14/08/08; full list of members (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale lancashire. OL16 2XA (1 page)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale lancashire. OL16 2XA (1 page)
7 March 2008	Group of companies' accounts made up to 30 November 2006 (29 pages)
7 March 2008	Group of companies' accounts made up to 30 November 2006 (29 pages)
6 December 2007	Particulars of mortgage/charge (5 pages)
6 December 2007	Particulars of mortgage/charge (5 pages)
11 September 2007	Return made up to 14/08/07; full list of members (4 pages)
11 September 2007	Return made up to 14/08/07; full list of members (4 pages)
30 March 2007	Full accounts made up to 30 November 2005 (29 pages)
30 March 2007	Full accounts made up to 30 November 2005 (29 pages)
8 September 2006	Return made up to 14/08/06; full list of members (4 pages)
8 September 2006	Return made up to 14/08/06; full list of members (4 pages)
31 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
31 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
11 May 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
11 May 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
31 August 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 January 2005	Group of companies' accounts made up to 30 November 2003 (28 pages)
4 January 2005	Group of companies' accounts made up to 30 November 2003 (28 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 September 2004	Return made up to 14/08/04; full list of members (9 pages)
22 September 2004	Return made up to 14/08/04; full list of members (9 pages)
15 July 2004	Group of companies' accounts made up to 30 November 2002 (29 pages)
15 July 2004	Group of companies' accounts made up to 30 November 2002 (29 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
7 October 2003	Return made up to 14/08/03; full list of members (10 pages)
7 October 2003	Return made up to 14/08/03; full list of members (10 pages)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
14 May 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
14 May 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
1 October 2002	Group of companies' accounts made up to 30 November 2001 (29 pages)
1 October 2002	Group of companies' accounts made up to 30 November 2001 (29 pages)
13 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Group of companies' accounts made up to 30 November 2000 (29 pages)
18 December 2001	Group of companies' accounts made up to 30 November 2000 (29 pages)
11 September 2001	Return made up to 14/08/01; full list of members (8 pages)
11 September 2001	Return made up to 14/08/01; full list of members (8 pages)
13 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
13 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
27 December 2000	Full group accounts made up to 30 November 1999 (52 pages)
27 December 2000	Full group accounts made up to 30 November 1999 (52 pages)
13 September 2000	Return made up to 14/08/00; full list of members (8 pages)
13 September 2000	Return made up to 14/08/00; full list of members (8 pages)
7 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
7 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
23 December 1999	Full group accounts made up to 30 November 1998 (28 pages)
23 December 1999	Full group accounts made up to 30 November 1998 (28 pages)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
23 August 1999	Return made up to 14/08/99; no change of members (9 pages)
23 August 1999	Return made up to 14/08/99; no change of members (9 pages)
10 August 1999	New director appointed (4 pages)
10 August 1999	New director appointed (4 pages)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
2 October 1998	Full group accounts made up to 30 November 1997 (27 pages)
2 October 1998	Full group accounts made up to 30 November 1997 (27 pages)
20 August 1998	Return made up to 14/08/98; no change of members (7 pages)
20 August 1998	Return made up to 14/08/98; no change of members (7 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Full group accounts made up to 30 November 1996 (27 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (27 pages)
11 September 1997	Location of debenture register (1 page)
11 September 1997	Location of register of members (1 page)
11 September 1997	Location of debenture register (1 page)
11 September 1997	Return made up to 14/08/97; full list of members (9 pages)
11 September 1997	Location of register of members (1 page)
11 September 1997	Return made up to 14/08/97; full list of members (9 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (1 page)
3 January 1997	Auditor's resignation (1 page)
13 December 1996	Â£ ic 1450/1010 28/11/96 Â£ sr 440@1=440 (1 page)
13 December 1996	Â£ ic 1450/1010 28/11/96 Â£ sr 440@1=440 (1 page)
13 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 September 1996	Full group accounts made up to 30 November 1995 (25 pages)
12 September 1996	Full group accounts made up to 30 November 1995 (25 pages)
11 September 1996	Return made up to 14/08/96; no change of members (6 pages)
11 September 1996	Return made up to 14/08/96; no change of members (6 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Full group accounts made up to 30 November 1994 (25 pages)
10 July 1995	Full group accounts made up to 30 November 1994 (25 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
5 January 1994	Â£ ic 1825/1450 25/11/93 Â£ sr 375@1=375 (2 pages)
5 January 1994	Â£ ic 1825/1450 25/11/93 Â£ sr 375@1=375 (2 pages)
5 January 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 January 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1993	Memorandum and Articles of Association (15 pages)
14 May 1993	Â£ ic 2000/1825 28/04/93 Â£ sr 175@1=175 (1 page)
14 May 1993	Â£ ic 2000/1825 28/04/93 Â£ sr 175@1=175 (1 page)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 May 1993	Memorandum and Articles of Association (15 pages)
13 November 1986	Accounts made up to 30 November 1985 (15 pages)
13 November 1986	Accounts made up to 30 November 1985 (15 pages)
24 November 1922	Incorporation (18 pages)
24 November 1922	Incorporation (18 pages)

The British Millerain Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check