Milstock Limited

Company Name	Milstock Limited
Company Status	Active
Company Number	00994148
Category	Private Limited Company
Incorporation Date	12 November 1970(53 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(44 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Robert McBride Ltd Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(49 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Thomas Cassidy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Financial Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Director Name	Mr Bryan Cecil Oliver Catley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Secretary Name	Mr Thomas Cassidy
Nationality	British
Status	Resigned
Appointed	23 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Director Name	John Philip Budsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2000)
Role	Chemical Engineer
Correspondence Address	High Jays Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(27 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	19 October 1998(27 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(36 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(40 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Robert McBride Ltd Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Simon Francis Barriskell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(40 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mr Huan George Quayle
Status	Resigned
Appointed	15 January 2018(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.2k at £1	Mcbride PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

3 May 1974	Delivered on: 10 May 1974 Satisfied on: 1 December 1998 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill by way of fixed and floating charges. Fully Satisfied

3 May 1974

Delivered on: 10 May 1974
Satisfied on: 1 December 1998
Persons entitled: National Westminster Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill by way of fixed and floating charges.
Fully Satisfied

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
14 June 2021	Appointment of Mark William Strickland as a director on 7 June 2021 (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Huan George Quayle as a secretary on 31 March 2020 (1 page)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
12 February 2020	Appointment of Mr Howard William Nicholson as a director on 31 January 2020 (2 pages)
12 February 2020	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
18 January 2018	Appointment of Mr Huan George Quayle as a secretary on 15 January 2018 (2 pages)
18 January 2018	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,200 (4 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,200 (4 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
9 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
8 April 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
8 April 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
2 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,200 (4 pages)
2 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,200 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,200 (4 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,200 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
11 April 2011	Termination of appointment of Carole Barnet as a director (1 page)
11 April 2011	Termination of appointment of Carole Barnet as a director (1 page)
15 March 2011	Appointment of Mrs Carole Ann Barnet as a director (3 pages)
15 March 2011	Appointment of Mrs Carole Ann Barnet as a director (3 pages)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 March 2009	Appointment terminated director timothy seaman (1 page)
20 March 2009	Appointment terminated director timothy seaman (1 page)
18 March 2009	Director appointed colin stuart mcintyre (2 pages)
18 March 2009	Director appointed colin stuart mcintyre (2 pages)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
29 December 2008	Return made up to 23/12/08; full list of members (3 pages)
29 December 2008	Return made up to 23/12/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
3 January 2007	Return made up to 23/12/06; full list of members (2 pages)
3 January 2007	Return made up to 23/12/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 January 2006	Return made up to 23/12/05; full list of members (2 pages)
3 January 2006	Return made up to 23/12/05; full list of members (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
3 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (10 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (10 pages)
7 January 2005	Return made up to 23/12/04; full list of members (5 pages)
7 January 2005	Return made up to 23/12/04; full list of members (5 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (8 pages)
23 April 2002	Full accounts made up to 30 June 2001 (8 pages)
23 April 2002	Full accounts made up to 30 June 2001 (8 pages)
11 January 2002	Return made up to 23/12/01; full list of members (5 pages)
11 January 2002	Return made up to 23/12/01; full list of members (5 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 30 June 2000 (10 pages)
11 May 2001	Full accounts made up to 30 June 2000 (10 pages)
16 January 2001	Return made up to 23/12/00; no change of members (4 pages)
16 January 2001	Return made up to 23/12/00; no change of members (4 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
11 January 2000	Return made up to 23/12/99; no change of members (6 pages)
11 January 2000	Return made up to 23/12/99; no change of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
22 January 1999	Return made up to 23/12/98; full list of members (8 pages)
22 January 1999	Return made up to 23/12/98; full list of members (8 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (4 pages)
3 November 1998	New director appointed (4 pages)
3 November 1998	Registered office changed on 03/11/98 from: station road bampton, nr tiverton devon EX16 9NG (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	Registered office changed on 03/11/98 from: station road bampton, nr tiverton devon EX16 9NG (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (4 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (4 pages)
3 November 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
9 October 1998	Â£ nc 10000/10525 25/09/98 (1 page)
9 October 1998	£ nc 10000/10525 25/09/98 (1 page)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 May 1998	Full accounts made up to 30 September 1997 (9 pages)
29 May 1998	Full accounts made up to 30 September 1997 (9 pages)
22 June 1997	Full accounts made up to 30 September 1996 (12 pages)
22 June 1997	Full accounts made up to 30 September 1996 (12 pages)
26 March 1997	Return made up to 23/12/96; no change of members (4 pages)
26 March 1997	Return made up to 23/12/96; no change of members (4 pages)
12 July 1996	Full accounts made up to 30 September 1995 (10 pages)
12 July 1996	Full accounts made up to 30 September 1995 (10 pages)
28 February 1996	Return made up to 23/12/95; no change of members (4 pages)
28 February 1996	Return made up to 23/12/95; no change of members (4 pages)
11 May 1995	Return made up to 23/12/94; full list of members (6 pages)
11 May 1995	Return made up to 23/12/94; full list of members (6 pages)
6 April 1995	Full accounts made up to 30 September 1994 (11 pages)
6 April 1995	Full accounts made up to 30 September 1994 (11 pages)