MILLIE'S COOKIES LIMITED
COOKIE JAR LIMITED

Hellopages » Greater London » Camden » NW1 2AE

Company number 00204450
Status Active
Incorporation Date 12 March 1925
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 551,754 . The most likely internet sites of MILLIE'S COOKIES LIMITED are www.milliescookies.co.uk, and www.millie-s-cookies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. Millie S Cookies Limited is a Private Limited Company. The company registration number is 00204450. Millie S Cookies Limited has been working since 12 March 1925. The present status of the company is Active. The registered address of Millie S Cookies Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary BLACKWELL, John has been resigned. Secretary BUDWIG, Mario Kurt has been resigned. Secretary DAVIES, Jonathan Owen has been resigned. Secretary MASON, Timothy Charles has been resigned. Director BLACKWELL, John has been resigned. Director BROOK, Joel David has been resigned. Director BUDWIG, Mario Kurt has been resigned. Director BURRILL, Martin Henry has been resigned. Director COPNER, Christopher Charles James has been resigned. Director EMMERSON, Andrew David has been resigned. Director HART, Janet Dreher has been resigned. Director HAYNES, Richard Edward has been resigned. Director HOLROYD, Charles William has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director LACEY, David Graham has been resigned. Director MORTIMER, David Grant has been resigned. Director NIGHTINGALE, Nicholas John has been resigned. Director NORMAN, Bernard Robert has been resigned. Director O'SULLIVAN, Richard Edward has been resigned. Director PRYNN, Robert James has been resigned. Director RAINBOW, Mark has been resigned. Director VILLANUEVA, Marta Maria Del Pilar Del Rio has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 17 October 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 23 May 2005
63 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
BLACKWELL, John
Resigned: 09 June 1997
Secretary
BUDWIG, Mario Kurt
Resigned: 02 June 2003
Appointed Date: 09 June 1997
Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 02 June 2003
Director
BLACKWELL, John
Resigned: 09 June 1997
77 years old
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 15 June 2006
68 years old
Director
BUDWIG, Mario Kurt
Resigned: 02 June 2003
Appointed Date: 09 June 1997
65 years old
Director
BURRILL, Martin Henry
Resigned: 14 May 2004
Appointed Date: 05 July 1999
65 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 02 June 2003
69 years old
Director
EMMERSON, Andrew David
Resigned: 17 October 2006
Appointed Date: 23 May 2005
63 years old
Director
HART, Janet Dreher
Resigned: 09 June 1997
69 years old
Director
HAYNES, Richard Edward
Resigned: 09 June 1997
82 years old
Director
HOLROYD, Charles William
Resigned: 02 June 2003
Appointed Date: 09 July 1997
72 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 15 June 2006
65 years old
Director
KEEGANS, Peter
Resigned: 23 May 2005
Appointed Date: 02 June 2003
65 years old
Director
LACEY, David Graham
Resigned: 12 October 1996
Appointed Date: 30 January 1994
88 years old
Director
MORTIMER, David Grant
Resigned: 21 December 2004
Appointed Date: 02 June 2003
72 years old
Director
NIGHTINGALE, Nicholas John
Resigned: 09 June 1997
83 years old
Director
NORMAN, Bernard Robert
Resigned: 23 September 1993
84 years old
Director
O'SULLIVAN, Richard Edward
Resigned: 18 March 2005
Appointed Date: 09 June 1997
63 years old
Director
PRYNN, Robert James
Resigned: 23 May 2005
Appointed Date: 02 June 2003
61 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 17 October 2006
57 years old
Director
VILLANUEVA, Marta Maria Del Pilar Del Rio
Resigned: 15 June 2006
Appointed Date: 23 May 2005
64 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 15 June 2006
62 years old

MILLIE'S COOKIES LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 551,754
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Full accounts made up to 24 September 2014
...
... and 240 more events
06 Sep 1989
Particulars of mortgage/charge
06 Sep 1989
Particulars of mortgage/charge
20 Mar 1989
Wd 09/03/89 ad 23/12/88--------- £ si 330000@1=330000 £ ic 30000/360000
08 Mar 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Mar 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

MILLIE'S COOKIES LIMITED Charges

5 October 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Bristol Alliance Nominee No.1 Limited and Bristol Alliance Nominee No.2 Limited
Description: The deposit balance see image for full details.
10 September 1999
Chattel mortgage
Delivered: 16 September 1999
Status: Satisfied on 3 June 2003
Persons entitled: Allied Domecq Spirits & Wine Limited
Description: Full title guarantee transfers and assigns to the chargee…
10 September 1999
Legal charge
Delivered: 16 September 1999
Status: Satisfied on 3 June 2003
Persons entitled: Allied Domecq Spirits and Wine Limited
Description: The leasehold property known as shop unit G39 princes quay…
17 September 1997
Charge over an account
Delivered: 26 September 1997
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: All the charging company's right,title and interest in a…
10 June 1997
Mortgage debenture
Delivered: 17 May 1999
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: Property k/a the storage room at eldon square shopping…
10 June 1997
Mortgage debenture
Delivered: 31 December 1998
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: Kiosk 4,the food court,cascade centre,portsmouth. Fixed and…
10 June 1997
Mortgage debenture
Delivered: 1 December 1998
Status: Satisfied on 3 June 2003
Persons entitled: Westwater Limited
Description: Fixed and floating charges over l/h shop unit no 32 (iii)…
10 June 1997
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: Fixedc and floating charge over l/h property k/a 26…
10 June 1997
Mortgage debenture
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: .. fixed and floating charges over the undertaking and all…
10 June 1997
Mortgage debenture
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: A specific equitable charge over all freehold and leasehold…
10 June 1997
Mortgage debenture
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: .. fixed and floating charges over the undertaking and all…
10 June 1997
Charge over an account
Delivered: 16 January 1998
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in a sterling…
10 June 1997
Charge over an account
Delivered: 16 January 1998
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in a sterling…
10 June 1997
Mortgage debenture
Delivered: 16 January 1998
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1997
Mortgage debenture
Delivered: 16 January 1998
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1997
Mortgage debenture
Delivered: 16 January 1998
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1997
Mortgage debenture
Delivered: 28 June 1997
Status: Satisfied on 3 June 2003
Persons entitled: Wastwater Limited
Description: A specific equitable charge over all f/h and l/h properties…
10 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Satisfied on 9 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1996
Legal charge
Delivered: 1 December 1998
Status: Satisfied on 3 June 2003
Persons entitled: Ind Coope (Oxford & West) Limited
Description: L/H shop no 32 (iii) and (iv) the peacocks woking surrey.
23 May 1996
Legal charge
Delivered: 8 September 1998
Status: Satisfied on 3 June 2003
Persons entitled: Ind Coope (Oxford & West) Limited
Description: L/Hold property known as shop unit no.A9B in the freshney…
23 May 1996
Chattel mortgage
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Chattels at shop unit number 33A waterside lincoln.
23 May 1996
Chattel mortgage
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Chattels at shop unit no. 32 (iii) & (iv) the peacocks…
23 May 1996
Chattel mortgage
Delivered: 15 January 1998
Status: Satisfied on 3 June 2003
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Chattels at shop unit A9B in the freshney place centre…
14 August 1992
Debenture
Delivered: 14 August 1992
Status: Satisfied on 1 July 1997
Persons entitled: Baronsmead (Bbf) Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 1992
Debenture
Delivered: 14 August 1992
Status: Satisfied on 1 July 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 1990
Legal charge
Delivered: 29 December 1990
Status: Satisfied on 18 June 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property known as unit 31, the bridges, sunderland…
27 December 1990
Legal charge
Delivered: 29 December 1990
Status: Satisfied on 13 September 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property known as shop unit ii, the grafton centre…
23 November 1990
Debenture
Delivered: 30 November 1990
Status: Satisfied on 1 July 1997
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1990
Legal charge
Delivered: 13 August 1990
Status: Satisfied on 13 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 13 all saints walk the ridings wakefield…
10 August 1990
Legal charge
Delivered: 13 August 1990
Status: Satisfied on 18 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 32 tanners walk broadmarsh centre…
29 December 1989
Debenture
Delivered: 5 January 1990
Status: Satisfied on 13 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
17 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 13 September 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 98 (no 251) the victoria centre…
17 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 13 September 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property k/a 6 kings square york, t/n nyk 38169.
17 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 13 September 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property k/a 55 (unit 125) the merrion centre leeds.
1 September 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 18 June 1997
Persons entitled: Governor and Comany of the Bank of Scotland
Description: 20 sidgate eldon square centre newcastle upon tyne t/no. Ty…
1 September 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 13 September 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property k/a: unit 60B queensgate centre peterborough…

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