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Millbrook Haulage And Storage Co. LTD

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Reports

Extended Company Report with Annual AccountsMILLBROOK HAULAGE AND STORAGE CO. LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01076912
Record last updated Saturday, August 20, 2022 4:18:44 AM UTC
Official Address Weetabix Mills Burton Latimer Kettering Northamptonshire Tottenham Green
There are 5 companies registered at this street
Locality Tottenham Greenlondon
Region HaringeyLondon, England
Postal Code N155JR
Sector Buying and selling of own real estate

Charts

Visits

MILLBROOK HAULAGE AND STORAGE CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-42022-1201

Searches

MILLBROOK HAULAGE AND STORAGE CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32023-1001

Directors

Document Type Publication date Download link
Registry Aug 17, 2022 Appointment of a man as Director and Accountant/Finance Director Appointment of a man as Director and Accountant/Finance Director
Registry Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2022 Appointment of a man as Account/Finance Manager and Director Appointment of a man as Account/Finance Manager and Director
Registry Jan 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 1076... Change of particulars for director 1076...
Registry Oct 15, 2009 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2009 Appointment of a man as Director 1076... Appointment of a man as Director 1076...
Registry Jun 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1076... Declaration of satisfaction in full or in part of a mortgage or charge 1076...
Registry Jun 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1076... Declaration of satisfaction in full or in part of a mortgage or charge 1076...
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2007 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1076... Declaration of satisfaction in full or in part of a mortgage or charge 1076...
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1076... Declaration of satisfaction in full or in part of a mortgage or charge 1076...
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2004 Particulars of a mortgage or charge 1076... Particulars of a mortgage or charge 1076...
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Registry Nov 7, 2002 Annual return 1076... Annual return 1076...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Annual return Annual return
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2000 Particulars of a mortgage or charge 1076... Particulars of a mortgage or charge 1076...
Registry Feb 11, 2000 Alter mem and arts Alter mem and arts
Registry Feb 11, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 11, 2000 Varying share rights and names Varying share rights and names
Registry Feb 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1999 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 1999 Particulars of a mortgage or charge 1076... Particulars of a mortgage or charge 1076...
Registry May 18, 1999 Appointment of a director Appointment of a director
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Oct 16, 1998 Annual return Annual return
Registry Sep 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 8, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 1997 Annual return Annual return
Financials Sep 10, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 1997 Resignation of a director Resignation of a director
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Oct 23, 1996 Annual return Annual return
Registry Oct 24, 1995 Annual return 1076... Annual return 1076...
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Jan 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1992 Removal of secretary/director Removal of secretary/director
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed

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