WATKINS FLOUR MILLS,LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3JP

Company number 00438765
Status Active
Incorporation Date 11 July 1947
Company Type Private Limited Company
Address NAYLER ESTATE OFFICES, FULWOOD DINMORE, HEREFORD, HR1 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Susan Clare Keepin as a secretary on 6 June 2016. The most likely internet sites of WATKINS FLOUR MILLS,LIMITED are www.watkinsflour.co.uk, and www.watkins-flour.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Watkins Flour Mills Limited is a Private Limited Company. The company registration number is 00438765. Watkins Flour Mills Limited has been working since 11 July 1947. The present status of the company is Active. The registered address of Watkins Flour Mills Limited is Nayler Estate Offices Fulwood Dinmore Hereford Hr1 3jp. . MARRIAGE, Richard Pickard is a Director of the company. MORGAN, Richard Charles is a Director of the company. Secretary KEEPIN, Susan Clare has been resigned. Secretary MARRIAGE, Robert Wallis has been resigned. Director MARRIAGE, Hazel May has been resigned. Director MARRIAGE, Robert Wallis has been resigned. Director MARRIAGE, Roger Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARRIAGE, Richard Pickard
Appointed Date: 25 September 2015
50 years old

Director
MORGAN, Richard Charles
Appointed Date: 25 September 2015
66 years old

Resigned Directors

Secretary
KEEPIN, Susan Clare
Resigned: 06 June 2016
Appointed Date: 01 May 2002

Secretary
MARRIAGE, Robert Wallis
Resigned: 01 May 2002

Director
MARRIAGE, Hazel May
Resigned: 28 October 2000
107 years old

Director
MARRIAGE, Robert Wallis
Resigned: 28 October 2000
107 years old

Director
MARRIAGE, Roger Raymond
Resigned: 01 August 2014
Appointed Date: 28 September 2000
77 years old

Persons With Significant Control

Mr Richard Pickard Marriage
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Richard Charles Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Watkins Nayler And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATKINS FLOUR MILLS,LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Susan Clare Keepin as a secretary on 6 June 2016
07 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 47,744

06 Jun 2016
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 47,744

...
... and 71 more events
22 Mar 1988
Return made up to 31/12/87; full list of members

12 Mar 1987
Full accounts made up to 31 December 1985

12 Mar 1987
Return made up to 31/12/86; full list of members

17 May 1986
Full accounts made up to 31 December 1983
11 Jul 1947
Incorporation

WATKINS FLOUR MILLS,LIMITED Charges

18 August 1966
Legal charge
Delivered: 24 August 1966
Status: Satisfied on 23 March 2002
Persons entitled: Barclays Bank PLC
Description: The imperial flour mills, hereford.