ALLIED MILLS LIMITED

Weston Centre, London, W1K 4QY 10 Grosvenor Street

StatusACTIVE
Company No.00037410
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Oct 1892
Years127 years and 27 days


SUMMARY

ALLIED MILLS LIMITED is an active private limited company with number 00037410. It was incorporated 127 years and 27 days ago, on 26 October 1892. The company address is Weston Centre, London, W1K 4QY 10 Grosvenor Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALLIED MILLS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 16 September 2017 next accounts are due by 15 June 2019.


OVERVIEW


Accounts
Reference Day15 September
Next due date15 Jun 2019
Last made up16 Sep 2017
CategoryDORMANT
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SCHOFIELD, Rosalyn Sharon
Secretary
ACTIVE
Assigned on 13 Aug 2001
Current time on role 18 years, 3 months and 9 days

LEE, Robin Anthony William
Director
ACTIVE
Assigned on 20 Jan 2014
Current time on role 5 years, 10 months and 2 days

SCHOFIELD, Rosalyn Sharon
Director
ACTIVE
Assigned on 28 Jul 2006
Current time on role 13 years, 3 months and 25 days

FOSTER, Jessica Sophie
Secretary
RESIGNED
Assigned on 14 Jul 2000
Resigned on 26 Feb 2001
Time on role 7 months and 12 days

GORE, Malcolm Raymond
Secretary
RESIGNED
Assigned on
Resigned on 11 Jun 1999
Time on role 20 years, 5 months and 11 days

RICHARDSON, Lyn
Secretary
RESIGNED
Assigned on 24 Jul 2001
Resigned on 13 Aug 2001
Time on role 20 days

SPRINGETT, Catherine Mary
Secretary
RESIGNED
Assigned on 26 Feb 2001
Resigned on 24 Jul 2001
Time on role 4 months and 26 days

WRIGHT, William Bernard
Secretary
RESIGNED
Assigned on
Resigned on 14 Jul 2000
Time on role 19 years, 4 months and 8 days

BARTON, David Stephen
Director
RESIGNED
Assigned on 26 Feb 2007
Resigned on 20 Jan 2014
Time on role 6 years, 10 months and 22 days

BOON, David Grant
Director
RESIGNED
Assigned on
Resigned on 19 Jan 2001
Time on role 18 years, 10 months and 3 days

CLARK, James Lawther Fullerton
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1994
Time on role 25 years, 7 months and 14 days

CONNOLLY, Martin Francis
Director
RESIGNED
Assigned on 23 Sep 1991
Resigned on 31 Mar 2003
Time on role 11 years, 6 months and 8 days

COOK, Timothy James
Director
RESIGNED
Assigned on 19 Jan 2001
Resigned on 24 Feb 2003
Time on role 2 years, 1 month and 5 days

DONOVAN, Patrick Lancaster
Director
RESIGNED
Assigned on
Resigned on 07 May 1992
Time on role 27 years, 6 months and 15 days

FAIRWEATHER, Mark Robert
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 26 Feb 2007
Time on role 7 years, 11 months and 25 days

FILLINGHAM, Charles Oswald
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 23 Mar 1999
Time on role 4 years, 4 months and 22 days

FORGIE, Douglas Cameron
Director
RESIGNED
Assigned on
Resigned on 07 Jul 1997
Time on role 22 years, 4 months and 15 days

HUGHES, Mark Rivers
Director
RESIGNED
Assigned on 23 Mar 1999
Resigned on 24 Feb 2003
Time on role 3 years, 11 months and 1 day

JESTER, Peter Michael Harper
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2001
Time on role 18 years and 21 days

JOYCE, Tania
Director
RESIGNED
Assigned on 20 Jan 2014
Resigned on 30 Sep 2016
Time on role 2 years, 8 months and 10 days

LIGHT, David Andrew
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 28 Jul 2006
Time on role 3 years, 3 months and 28 days

MCCARTHY, Daniel Charles
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 24 Feb 2003
Time on role 5 years, 7 months and 23 days

MORGAN, Christopher Gareth
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 30 Sep 1999
Time on role 6 months and 29 days

RICHARD, Ralph Henry
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2001
Time on role 18 years, 7 months and 30 days

SARGEANT, Michael Anthony
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1992
Time on role 27 years, 3 months and 26 days

WESTON, Garfield Howard
Director
RESIGNED
Assigned on
Resigned on 15 Dec 2000
Time on role 18 years, 11 months and 7 days

CHARGES




5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied

Legal charge

Created on 28 Jun 1973
Delivered on 17 Jul 1973
Status Outstanding

Persons Entitled
Pearl Assurance Company Limited

Amount Secured

For securing debenture stock of associated british foods limited amounting to ukp 7,000,000 secured by a trust deed dated 23/9/1965



Short Particulars

F/H land and buildings at thorvertan, devon on the north side of a road leading from thorvertan to exeter title no dn 9624.


Legal charge

Created on 21 Jun 1972
Delivered on 29 Jun 1972
Status Outstanding

Persons Entitled
Pearl Assurance Company Limited

Amount Secured

For securing debenture stock of associated british foods limited amounting to ukp 7,000,000 secured by a trust deed dated 23/9/1965



Short Particulars

F/H land to the south of bourneside rood, chertsey, surrey title no. Sy 312304 f/h property known as coxes lock mills, chertsey, surrey title no sy 295397.


Legal charge

Created on 30 Apr 1971
Delivered on 12 May 1971
Status Outstanding

Persons Entitled
Pearl Assurance Company Limited

Amount Secured

For securing debenture stock of associated british foods limited amounting to ukp 7,000,000 secured by a trust deed dated 23/9/1965



Short Particulars

Kings mills, knottingley, york title no yk 8730 together with all building erections fixtures and fittings.


Legal charge

Created on 22 Apr 1971
Delivered on 29 Apr 1971
Status Outstanding

Persons Entitled
Pearl Assurance Company Limited

Amount Secured

For securing debenture stock of associated british foods limited amounting to ukp 7,000,000 secured by a trust deed dated 23/9/1965



Short Particulars

Grosvenor mills (including 51 & 53 grosvenor street and riverside wharf wincolmlee) kingston upon hill yorkshire title no. Yk 8803 with all buildings and erection & all fixtures & fittings.


Legal charge

Created on 22 Apr 1971
Delivered on 29 Apr 1971
Status Outstanding

Persons Entitled
Pearl Assurance Company Limited

Amount Secured

For securing debenture stock of associated british foods limited amounting to £7,000,000 secured by a trust deed dated 23/9/1965



Short Particulars

(1) beech house and beech mills, dane street & land & buildings on west side of dell lane bishops stortford, hertfordshire title no hd 32489 (2) 17,19,21& 23 dane street, bishops stortford, hertfordshire title no hd 32536 all buildings erections fixtures & fittings.