J.Mills(Contractors)Limited

Company Name	J.Mills(Contractors)Limited
Company Status	Active
Company Number	00439056
Category	Private Limited Company
Incorporation Date	17 July 1947(75 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Steven Gareth Hughes-Solomon
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(62 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Contracts Manager
Country of Residence	England
Correspondence Address	8 Brindley Road City Park Old Trafford Manchester M16 9HQ

Director Name	Dr Paul Reginald Noall
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(62 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brindley Road City Park Old Trafford Manchester M16 9HQ

Secretary Name	Mr Peter Philip Noall
Status	Current
Appointed	05 July 2018(71 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8 Brindley Road City Park Old Trafford Manchester M16 9HQ

Director Name	Mr Peter Philip Noall
Date of Birth	October 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(72 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brindley Road City Park Old Trafford Manchester M16 9HQ

Director Name	Mrs Ann Elizabeth Mills
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	11 Orchard Road East Northenden Manchester Lancashire M22 4FQ

Director Name	Mr John Mills
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 February 1999)
Role	Contractor
Correspondence Address	11 Orchard Road East Northenden Manchester Lancashire M22 4FQ

Director Name	Mr Peter John Mills
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 May 2010)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Moss House Farm Broad Lane Grappenhall Warrington WA4 3ET

Secretary Name	Mr John Mills
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	11 Orchard Road East Northenden Manchester Lancashire M22 4FQ

Director Name	Gaynor Louise Mills
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(45 years, 9 months after company formation)
Appointment Duration	17 years (resigned 04 May 2010)
Role	Part Time Secretary
Country of Residence	United Kingdom
Correspondence Address	Moss House Farm Broad Lane Grappenhall Warrington WA4 3ET

Secretary Name	Mr Peter John Mills
Nationality	British
Status	Resigned
Appointed	19 December 1995(48 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	9 Grappenhall Road Stockton Heath Warrington WA4 2AH

Director Name	Mr Ian William Nolan
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(49 years, 9 months after company formation)
Appointment Duration	13 years (resigned 04 May 2010)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	6 Alcester Road Sale Cheshire M33 3QP

Secretary Name	Gaynor Louise Mills
Nationality	British
Status	Resigned
Appointed	04 December 2000(53 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss House Farm Broad Lane Grappenhall Warrington WA4 3ET

Contact

Website	jmills-contractors.co.uk
Email address	[email protected]
Telephone	0161 7474499
Telephone region	Manchester

Location

Registered Address	8 Brindley Road City Park Old Trafford Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Marplace (Number 754) LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£13,159,695
Gross Profit	£2,546,331
Net Worth	£3,725,842
Cash	£311,210
Current Liabilities	£3,333,213

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 December 2022 (5 months, 1 week ago)
Next Return Due	5 January 2024 (7 months, 1 week from now)

Charges

15 May 2010	Delivered on: 26 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
4 May 2010	Delivered on: 19 May 2010 Persons entitled: Peter John Mills (As Security Trustee) Classification: Composite guarantee and debenture Secured details: £1,200,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
4 May 2010	Delivered on: 7 May 2010 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
8 April 2005	Delivered on: 9 April 2005 Persons entitled: National Westminster 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: 220 higher road urmston manchester t/no GM338765. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 July 2001	Delivered on: 14 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 210-212 higher road urmston manchester t/n LA59844. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 April 1994	Delivered on: 26 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 March 2007	Delivered on: 13 March 2007 Satisfied on: 17 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 21080909 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 January 1998	Delivered on: 17 February 1998 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage jardine house elsinore road old trafford manchester t/n-GM202687.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 November 1986	Delivered on: 28 November 1986 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 cornbrook street old trafford greater manchester title no gm 214735 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 June 2021	Full accounts made up to 30 June 2020 (33 pages)
17 June 2021	Satisfaction of charge 9 in full (1 page)
17 June 2021	Satisfaction of charge 5 in full (1 page)
17 June 2021	Satisfaction of charge 4 in full (1 page)
1 June 2021	Satisfaction of charge 8 in full (1 page)
1 June 2021	Satisfaction of charge 2 in full (1 page)
23 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
17 September 2020	Director's details changed for Mr Peter Philip Noall on 16 September 2020 (2 pages)
1 April 2020	Full accounts made up to 30 June 2019 (29 pages)
13 January 2020	Director's details changed for Steven Gareth Hughes-Solomon on 20 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
8 August 2019	Appointment of Mr Peter Philip Noall as a director on 7 August 2019 (2 pages)
20 March 2019	Full accounts made up to 30 June 2018 (27 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
10 July 2018	Appointment of Mr Peter Philip Noall as a secretary on 5 July 2018 (2 pages)
16 March 2018	Full accounts made up to 30 June 2017 (25 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Change of details for Marplace (Number 754) Limited as a person with significant control on 22 December 2017 (2 pages)
2 January 2018	Director's details changed for Dr Paul Reginald Noall on 22 December 2017 (2 pages)
12 June 2017	Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on 12 June 2017 (1 page)
17 March 2017	Full accounts made up to 30 June 2016 (24 pages)
17 March 2017	Full accounts made up to 30 June 2016 (24 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
10 March 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
10 March 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
22 January 2016	Director's details changed for Steven Gareth Hughes-Solomon on 20 January 2016 (2 pages)
22 January 2016	Director's details changed for Steven Gareth Hughes-Solomon on 20 January 2016 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,200 (4 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,200 (4 pages)
5 March 2015	Full accounts made up to 30 June 2014 (20 pages)
5 March 2015	Full accounts made up to 30 June 2014 (20 pages)
2 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,200 (4 pages)
2 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,200 (4 pages)
13 May 2014	Amended accounts made up to 30 June 2013 (19 pages)
13 May 2014	Amended accounts made up to 30 June 2013 (19 pages)
23 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
23 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,200 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,200 (4 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a medium company made up to 30 June 2012 (19 pages)
12 December 2012	Accounts for a medium company made up to 30 June 2012 (19 pages)
4 April 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
4 April 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
21 February 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
26 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2010	Change of share class name or designation (2 pages)
18 May 2010	Termination of appointment of Gaynor Mills as a secretary (2 pages)
18 May 2010	Termination of appointment of Peter Mills as a director (2 pages)
18 May 2010	Termination of appointment of Gaynor Mills as a director (2 pages)
18 May 2010	Termination of appointment of Ian Nolan as a director (2 pages)
18 May 2010	Appointment of Steven Gareth Hughes-Solomon as a director (3 pages)
18 May 2010	Appointment of Dr Paul Reginald Noall as a director (3 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2010	Change of share class name or designation (2 pages)
18 May 2010	Termination of appointment of Gaynor Mills as a secretary (2 pages)
18 May 2010	Termination of appointment of Peter Mills as a director (2 pages)
18 May 2010	Termination of appointment of Gaynor Mills as a director (2 pages)
18 May 2010	Termination of appointment of Ian Nolan as a director (2 pages)
18 May 2010	Appointment of Steven Gareth Hughes-Solomon as a director (3 pages)
18 May 2010	Appointment of Dr Paul Reginald Noall as a director (3 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 April 2010	Cancellation of shares. Statement of capital on 1 April 2010 GBP 1,200 (4 pages)
1 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Cancellation of shares. Statement of capital on 1 April 2010 GBP 1,200 (4 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 April 2010	Cancellation of shares. Statement of capital on 1 April 2010 GBP 1,200 (4 pages)
1 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Purchase of own shares. (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Ian William Nolan on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Gaynor Louise Mills on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter John Mills on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Gaynor Louise Mills on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Ian William Nolan on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter John Mills on 10 February 2010 (2 pages)
5 December 2009	Accounts for a medium company made up to 30 June 2009 (20 pages)
5 December 2009	Accounts for a medium company made up to 30 June 2009 (20 pages)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 30 June 2008 (17 pages)
10 October 2008	Full accounts made up to 30 June 2008 (17 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 30 June 2007 (21 pages)
17 October 2007	Full accounts made up to 30 June 2007 (21 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 22/12/06; full list of members (3 pages)
17 January 2007	Location of register of members (1 page)
1 December 2006	Accounts for a medium company made up to 30 June 2006 (16 pages)
1 December 2006	Accounts for a medium company made up to 30 June 2006 (16 pages)
4 January 2006	Return made up to 22/12/05; full list of members (9 pages)
4 January 2006	Return made up to 22/12/05; full list of members (9 pages)
25 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
25 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
14 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
14 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 October 2003	Accounts for a medium company made up to 30 June 2003 (16 pages)
7 October 2003	Accounts for a medium company made up to 30 June 2003 (16 pages)
28 January 2003	Registered office changed on 28/01/03 from: 210-212 higher road urmston manchester M41 9BH (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 210-212 higher road urmston manchester M41 9BH (1 page)
22 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
28 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
28 July 1999	£ ic 2070/1710 01/06/99 £ sr [email protected]=360 (1 page)
28 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
28 July 1999	£ ic 2070/1710 01/06/99 £ sr [email protected]=360 (1 page)
25 April 1999	£ ic 2190/2070 06/02/99 £ sr [email protected]=120 (1 page)
25 April 1999	£ ic 2190/2070 06/02/99 £ sr [email protected]=120 (1 page)
25 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 April 1998	Registered office changed on 16/04/98 from: 73 cornbrook street old trafford manchester M16 7QB (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 73 cornbrook street old trafford manchester M16 7QB (1 page)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 31/12/97; full list of members (8 pages)
6 February 1998	Return made up to 31/12/97; full list of members (8 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/12/96; no change of members (4 pages)
21 April 1997	Return made up to 31/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
26 April 1996	Auditor's resignation (1 page)
26 April 1996	Auditor's resignation (1 page)
9 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
3 January 1996	Return made up to 31/12/95; no change of members (6 pages)
3 January 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 December 1994	Return made up to 31/12/94; full list of members (5 pages)
19 December 1994	Return made up to 31/12/94; full list of members (5 pages)
26 April 1994	Particulars of mortgage/charge (4 pages)
26 April 1994	Particulars of mortgage/charge (4 pages)
12 January 1994	Return made up to 31/12/93; full list of members (5 pages)
12 January 1994	Return made up to 31/12/93; full list of members (5 pages)
17 June 1993	New director appointed (2 pages)
17 June 1993	New director appointed (2 pages)
31 January 1989	Return made up to 14/01/89; full list of members (4 pages)
31 January 1989	Return made up to 14/01/89; full list of members (4 pages)
20 January 1987	Return made up to 14/01/87; full list of members (4 pages)
20 January 1987	Return made up to 14/01/87; full list of members (4 pages)
28 November 1986	Particulars of mortgage/charge (4 pages)
28 November 1986	Particulars of mortgage/charge (4 pages)
4 February 1986	Annual return made up to 14/01/86 (4 pages)
4 February 1986	Annual return made up to 14/01/86 (4 pages)
24 July 1985	Annual return made up to 14/01/85 (4 pages)
24 July 1985	Annual return made up to 14/01/85 (4 pages)
25 September 1984	Annual return made up to 14/01/82 (4 pages)
25 September 1984	Annual return made up to 14/01/82 (4 pages)
26 July 1984	Annual return made up to 14/01/82 (4 pages)
26 July 1984	Annual return made up to 14/01/82 (4 pages)
25 July 1984	Annual return made up to 14/01/84 (3 pages)
25 July 1984	Accounts made up to 30 June 1983 (14 pages)
25 July 1984	Accounts made up to 30 June 1983 (14 pages)
25 July 1984	Annual return made up to 14/01/84 (3 pages)
20 April 1982	Annual return made up to 14/12/82 (4 pages)
20 April 1982	Annual return made up to 14/12/82 (4 pages)
25 March 1982	Accounts made up to 30 June 1981 (14 pages)
25 March 1982	Accounts made up to 30 June 1981 (14 pages)
30 October 1980	New secretary appointed (1 page)
30 October 1980	New secretary appointed (1 page)
17 July 1947	Certificate of incorporation (1 page)
17 July 1947	Incorporation (21 pages)
17 July 1947	Certificate of incorporation (1 page)
17 July 1947	Incorporation (21 pages)

J.Mills(Contractors)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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