Millfield Estates (Bolton) Limited

Company Name	Millfield Estates (Bolton) Limited
Company Status	Active
Company Number	01563559
Category	Private Limited Company
Incorporation Date	22 May 1981(42 years, 11 months ago)
Previous Names	Eastdean Limited and Homespares Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas John Farnworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Mrs Joan Farnworth
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Paul Michael Dobson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(18 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Mr John Matthew Farnworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(18 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Secretary Name	Mr John Matthew Farnworth
Nationality	British
Status	Current
Appointed	31 March 2000(18 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Mr Joshua Alexander Turner
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Secretary Name	Mr John Swarsbrick
Nationality	English
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA

Contact

Website	millfieldestates.com
Telephone	01204 377580
Telephone region	Bolton

Location

Registered Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	W.m.l. Industrial Holdings LTD 99.00% Ordinary
1 at £1	Douglas John Farnworth 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,531,341
Cash	£1,139,476
Current Liabilities	£11,289,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

9 August 1985	Delivered on: 17 August 1985 Persons entitled: Williams & Glyns 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: F/H land at helmshore station helmshore rossendale lancashire title no la 430919. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
11 February 1985	Delivered on: 23 February 1985 Persons entitled: Williams & Glyns 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: F/H land lying to the southwest of hall street blackburn lancashire. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
23 June 1983	Delivered on: 24 June 1983 Persons entitled: Williams & Glyn's 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: Unit F. boundary industrial estate millfield road, bolton greater manchester title no gm 181738. together will all fixtures whatsoever now or at any time hereafter affixed or attached to the property of any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 June 1983	Delivered on: 24 June 1983 Persons entitled: Williams & Glyn's 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: Unit C1 and C2 boundry industrial estate millfield road bolton great manchester title no gm 181738 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
21 December 1982	Delivered on: 27 January 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Standard security registered at sasines on 21/1/83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of ground extending to 0.33 acres or thereby lying within the lands of headwell dunfermline county of fife. Outstanding
13 April 2023	Delivered on: 21 April 2023 Persons entitled: Santander UK PLC (2294747) Classification: A registered charge Particulars: All that leasehold land and property known as the former library building cornhill, bury st edmunds. And registered at hm land registry under (title number SK134494.. For further details of properties charged please refer to the deed. Outstanding
25 March 2021	Delivered on: 29 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as, site bt 76/73 arcot court, nelson park, cramlington (NE23 1BB), registered at hm land registry with title number ND141811; the freehold property known as, land at the north east side of millfield road, bolton, registered at hm land registry with title number GM144218; the freehold property known as, land and buildings on the north side of bury road, registered at hm land registry with title number GM553518; the freehold property known as, harewood house, union road, bolton (BL2 2HE), registered at hm land registry with title number GM36527; the freehold property known as, land and buildings on the north side of firwood lane, bolton, registered at hm land registry with title number MAN90333; the freehold property known as, unit 11, lodge bank, crown lane, horwich (BL6 5HY), registered at hm land registry with title number MAN51218; the leasehold property known as, rapier house, colima avenue, sunderland enterprise park, sunderland (SR5 3XB), registered at hm land registry with title number TY453692; the leasehold, 8 chequer street, st albans (AL1 3XZ), registered at hm land registry with title number HD555292; the leasehold property known as, 49 and 50 south molton street, london, W1K 5LH, registered at hm land registry with title number NGL571958. Outstanding
24 June 2016	Delivered on: 5 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor and basement of 8 chequer street, st albans, hertfordshire AL1 3XZ. Outstanding
22 July 2015	Delivered on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings on the north side of bury road and land on the north east side of millfield road, bolton, land registry title numbers GM553518 and GM144218. Outstanding
6 July 2007	Delivered on: 12 July 2007 Persons entitled: The Royal Bank of Scotland 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 at thickelford road bolton t/no GM685971 (part). 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
18 March 1982	Delivered on: 23 March 1982 Persons entitled: Williams & Glyn's 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: All that plot leasehold land known as unit e boundary industrial estate mellfield road bolton greater manchester title nos la 315266 and gm 144218 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding
23 December 2005	Delivered on: 11 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site bt 76/73 arcot court nelson park cramlington t/no ND141811. 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
23 December 2005	Delivered on: 11 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d site 2 sunderland enterprise park sunderland. 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
24 March 2005	Delivered on: 6 April 2005 Persons entitled: Sulivan Road Properties Limited Classification: Legal charge Secured details: Â£38,448 due or to become due from the company to the chargee. Particulars: The sum of Â£38,448 placed in an interest bearing deposit account. Outstanding
29 April 2003	Delivered on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge 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 land on the north east side of union road bolton t/no GM36527. 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
15 February 2002	Delivered on: 26 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from w m l industrial holdings limited to the chargee on any account whatsoever. Particulars: Property k/a 55,57 and 59 newhall street birmingham B3 3RB. 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
25 July 2001	Delivered on: 26 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 49 and 50 south molton street london t/n NGL571958. 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
19 January 2001	Delivered on: 23 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a neville house littlewood street birmingham t/no: WM310055. 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
21 November 1991	Delivered on: 28 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of bury rd. Bolton title no gm 553518 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1988	Delivered on: 28 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south west side of hall street, blackburn, lancashire, title no. La 512806 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
9 March 1982	Delivered on: 13 March 1982 Persons entitled: Williams & Glyn's Bank LTD. 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 bookdebts uncalled capital land and buildings on the west side of millfield road, bolton title no gm 151738. land on the east side of millfield road, bolton title no gm 185343 land situate in shiffnall street and saville street, bolton title no la 342293. Outstanding
30 May 1985	Delivered on: 11 June 1985 Persons entitled: Williams & Glyns 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: F/H land & buildings to the south west side of hall street blackburn lancashire title no. La 194275 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by SECTION5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 March 1982	Delivered on: 23 March 1982 Satisfied on: 6 July 1999 Persons entitled: Williams & Glyn's 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: F/H all that property known as marine cottage nefyn gwynedd. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 April 2002	Delivered on: 19 April 2002 Satisfied on: 3 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, 57 & 59 newhall street birmingham B3 3RB. 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. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
21 April 2023	Registration of charge 015635590024, created on 13 April 2023 (40 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Joshua Alexander Turner as a director on 6 December 2021 (2 pages)
26 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
16 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 April 2021	Satisfaction of charge 6 in full (1 page)
9 April 2021	Satisfaction of charge 5 in full (1 page)
9 April 2021	Satisfaction of charge 11 in full (1 page)
1 April 2021	Satisfaction of charge 2 in full (1 page)
1 April 2021	Satisfaction of charge 13 in full (1 page)
1 April 2021	Satisfaction of charge 20 in full (1 page)
1 April 2021	Satisfaction of charge 015635590021 in full (1 page)
1 April 2021	Satisfaction of charge 16 in full (1 page)
1 April 2021	Satisfaction of charge 1 in full (1 page)
1 April 2021	Satisfaction of charge 015635590022 in full (1 page)
1 April 2021	Satisfaction of charge 18 in full (1 page)
1 April 2021	Satisfaction of charge 19 in full (1 page)
29 March 2021	Registration of charge 015635590023, created on 25 March 2021 (52 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 October 2020	Satisfaction of charge 17 in full (1 page)
8 September 2020	Satisfaction of charge 10 in full (1 page)
8 September 2020	Satisfaction of charge 9 in full (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
8 September 2020	Satisfaction of charge 14 in full (2 pages)
8 September 2020	Satisfaction of charge 7 in full (2 pages)
8 September 2020	Satisfaction of charge 4 in full (1 page)
15 April 2020	Registered office address changed from Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR England to Unit a9B Deakins Business Park Deakins Mill Way Bolton BL7 9RP on 15 April 2020 (1 page)
28 November 2019	Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR on 28 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
1 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
17 January 2017	Satisfaction of charge 12 in full (4 pages)
17 January 2017	Satisfaction of charge 12 in full (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 July 2016	Registration of charge 015635590022, created on 24 June 2016 (8 pages)
5 July 2016	Registration of charge 015635590022, created on 24 June 2016 (8 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
28 July 2015	Registration of charge 015635590021, created on 22 July 2015 (8 pages)
28 July 2015	Registration of charge 015635590021, created on 22 July 2015 (8 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2013	Director's details changed for Paul Michael Dobson on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Director's details changed for Paul Michael Dobson on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Paul Michael Dobson on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Paul Michael Dobson on 25 August 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2008	Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
1 February 2008	Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
18 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
30 August 2007	Return made up to 28/08/07; full list of members (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
5 October 2005	Return made up to 28/08/05; full list of members (8 pages)
5 October 2005	Return made up to 28/08/05; full list of members (8 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
21 October 2004	Return made up to 28/08/04; full list of members (8 pages)
21 October 2004	Return made up to 28/08/04; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 September 2003	Return made up to 28/08/03; full list of members (8 pages)
14 September 2003	Return made up to 28/08/03; full list of members (8 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Return made up to 28/08/02; full list of members (8 pages)
26 September 2002	Return made up to 28/08/02; full list of members (8 pages)
3 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 28/08/01; full list of members (7 pages)
26 September 2001	Return made up to 28/08/01; full list of members (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
4 October 1999	Return made up to 28/08/99; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
14 September 1998	Return made up to 28/08/98; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
6 October 1997	Return made up to 28/08/97; full list of members (7 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (8 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
5 September 1995	Return made up to 28/08/95; full list of members (10 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 May 1981	Certificate of incorporation (1 page)
22 May 1981	Certificate of incorporation (1 page)

Millfield Estates (Bolton) Limited

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