Company NameThe British Millerain Company Limited
Company StatusActive
Company Number00185953
CategoryPrivate Limited Company
Incorporation Date24 November 1922 (96 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameMr Michael Anthony Miller
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Secretary NameMarie Louise Miller
StatusCurrent
Appointed27 June 2011(88 years, 7 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameDr Donna Lea Keeble
Date of BirthSeptember 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2012(89 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameMrs Marie Louise Miller
Date of BirthJuly 1962 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed26 January 2012(89 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameMr Neil Gordon Robertson
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(90 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameMr James Keeble
Date of BirthJanuary 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(90 years, 9 months after company formation)
Appointment Duration6 years
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameMiss Stephanie Anne Miller
Date of BirthFebruary 1993 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(95 years, 8 months after company formation)
Appointment Duration1 year
RoleRaw Material Buyer
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
Director NameJoseph Lawrence Dutton
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration17 years, 2 months (resigned 29 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Buckley Terrace
Buckley Farm Lane
Rochdale
Lancashire
OL12 9DW
Director NameSteven Fred Greenwood
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 February 2000)
RoleEngineer
Correspondence AddressCowm Top Farm Back Lane
Off Highbarn Lane Whitwortha
Rochdale
Lancashire
OL12 8SS
Director NameKenneth Ian Laird
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration20 years, 6 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage
Dumbarrow
Forfar
Angus
DD8 2ST
Scotland
Director NameRobert Alexander Brown Matthew
Date of BirthAugust 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 January 1997)
RoleChemist
Correspondence Address41 Lincs View
Bamford
Rochdale
Secretary NameJune Fletcher
NationalityBritish
StatusResigned
Appointed14 August 1991(68 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address4 Marlborough Close
Whitworth
Rochdale
Lancashire
OL12 8TD
Secretary NameKaren Sanderson
NationalityBritish
StatusResigned
Appointed01 March 1995(72 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 March 2011)
RoleCompany Director
Correspondence AddressBrooklands 64 Rooley Moor Road
Rochdale
Oldham
Lancashire
OL12 7BS
Director NameRachel Ann Ballantyne
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(73 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 August 1999)
RoleCompany Director
Correspondence Address457 North Drive
Thornton Cleveleys
Lancashire
FY5 3AP
Director NameMichael John Baron
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(76 years, 7 months after company formation)
Appointment Duration1 year (resigned 07 July 2000)
RoleManaging Director
Correspondence AddressWest Hatch Long Lane
Heath Charnock
Chorley
Lancashire
PR6 9EQ
Director NameDavid James Littler
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(80 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 26 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Broadshaw Farm Broadshaw Lane
Milnrow
Rochdale
Lancashire
OL16 4NR
Director NamePeter Richardson
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(80 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wheelwright Drive
Wardle
Rochdale
Lancashire
OL16 2QQ
Director NameMr James Iain Cameron Campbell
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2009(86 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 January 2013)
RoleJoint Managing Director
Country of ResidenceScotland
Correspondence AddressOld Broadshaw Farm Broadshaw Lane
Milnrow
Rochdale
Lancashire
OL16 4NR
Director NameMr Mark Brinton Haigh
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2014(91 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ

Contact

Websitewww.britishmillerain.com
Email address[email protected]
Telephone01706 716370
Telephone regionRochdale

Location

Registered AddressUnit 1 Park Mill
Buckley Road
Rochdale
Lancashire
OL12 9DJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardHealey
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Financials

Year2012
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 Accounts30 November 2017 (1 year, 8 months ago)
Next Accounts Due31 August 2019 (1 week, 5 days from now)
Accounts CategoryGroup
Accounts Year End30 November

Returns

Latest Return2 August 2018 (1 year ago)
Next Return Due16 August 2019 (overdue)

Charges

27 May 2016Delivered 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 2010Delivered 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 1995Delivered 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 2007Delivered 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 2004Delivered 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 2000Delivered 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 1985Delivered 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 1985Delivered 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 1973Delivered 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

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