Jubilee Dyeing & Finishing Company Limited

Company Name	Jubilee Dyeing & Finishing Company Limited
Director	Michael Anthony Miller
Company Status	Active
Company Number	03142303
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Name	Pacetrend Ltd

Business Activity

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

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 9 months (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Secretary Name	Joseph Lawrence Dutton
Nationality	British
Status	Resigned
Appointed	23 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 9 months (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	britishmillerain.co.uk

Location

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

Shareholders

1 at £1	British Millerain Co LTD 100.00% Ordinary

Accounts

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

Returns

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

Charges

18 December 2000	Delivered on: 28 December 2000 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. Outstanding

18 December 2000

Delivered on: 28 December 2000
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.
Outstanding

Filing History

2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
4 November 2008	Appointment terminated director and secretary joseph dutton (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale lancashire (1 page)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
5 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (9 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
11 September 2001	Return made up to 14/08/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 30 November 2000 (12 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
2 November 2000	Full accounts made up to 30 November 1999 (13 pages)
13 September 2000	Return made up to 14/08/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
23 August 1999	Return made up to 14/08/99; no change of members (7 pages)
28 September 1998	Full accounts made up to 30 November 1997 (12 pages)
20 August 1998	Return made up to 14/08/98; no change of members (5 pages)
16 October 1997	Full accounts made up to 30 November 1996 (12 pages)
4 September 1997	Return made up to 14/08/97; full list of members (6 pages)
11 August 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
29 February 1996	Company name changed pacetrend LTD\certificate issued on 01/03/96 (2 pages)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: 152 city road london EC1V 2NX (1 page)
13 February 1996	Accounting reference date notified as 30/11 (1 page)
13 February 1996	New director appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
29 January 1996	Director resigned (1 page)
29 December 1995	Incorporation (18 pages)