THE BRITISH MILLERAIN COMPANY LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 9DJ

Company number 00185953
Status Active
Incorporation Date 24 November 1922
Company Type Private Limited Company
Address UNIT 1 PARK MILL, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DJ
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 14 August 2016 with updates; Registration of charge 001859530009, created on 27 May 2016. The most likely internet sites of THE BRITISH MILLERAIN COMPANY LIMITED are www.thebritishmilleraincompany.co.uk, and www.the-british-millerain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and twelve months. The distance to to Littleborough Rail Station is 2.3 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.8 miles; to Manchester Victoria Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Millerain Company Limited is a Private Limited Company. The company registration number is 00185953. The British Millerain Company Limited has been working since 24 November 1922. The present status of the company is Active. The registered address of The British Millerain Company Limited is Unit 1 Park Mill Buckley Road Rochdale Lancashire Ol12 9dj. . CUNNINGHAM, Marie Louise is a Secretary of the company. CUNNINGHAM, Marie Louise is a Director of the company. HAIGH, Mark Brinton is a Director of the company. KEEBLE, James is a Director of the company. MILLER, Donna Lea, Dr is a Director of the company. MILLER, Michael Anthony is a Director of the company. ROBERTSON, Neil Gordon is a Director of the company. Secretary FLETCHER, June has been resigned. Secretary SANDERSON, Karen has been resigned. Director BALLANTYNE, Rachel Ann has been resigned. Director BARON, Michael John has been resigned. Director CAMPBELL, James Iain Cameron has been resigned. Director DUTTON, Joseph Lawrence has been resigned. Director GREENWOOD, Steven Fred has been resigned. Director LAIRD, Kenneth Ian has been resigned. Director LITTLER, David James has been resigned. Director MATTHEW, Robert Alexander Brown has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
CUNNINGHAM, Marie Louise
Appointed Date: 27 June 2011
Director
CUNNINGHAM, Marie Louise
Appointed Date: 26 January 2012
63 years old
Director
HAIGH, Mark Brinton
Appointed Date: 15 May 2014
54 years old
Director
KEEBLE, James
Appointed Date: 01 August 2013
42 years old
Director
MILLER, Donna Lea, Dr
Appointed Date: 03 January 2012
43 years old
Director
MILLER, Michael Anthony

72 years old
Director
ROBERTSON, Neil Gordon
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Secretary
FLETCHER, June
Resigned: 01 March 1995
Secretary
SANDERSON, Karen
Resigned: 31 March 2011
Appointed Date: 01 March 1995
Director
BALLANTYNE, Rachel Ann
Resigned: 26 August 1999
Appointed Date: 01 May 1996
58 years old
Director
BARON, Michael John
Resigned: 07 July 2000
Appointed Date: 01 July 1999
77 years old
Director
CAMPBELL, James Iain Cameron
Resigned: 22 January 2013
Appointed Date: 23 September 2009
57 years old
Director
DUTTON, Joseph Lawrence
Resigned: 29 October 2008
73 years old
Director
GREENWOOD, Steven Fred
Resigned: 07 February 2000
75 years old
Director
LAIRD, Kenneth Ian
Resigned: 29 February 2012
77 years old
Director
LITTLER, David James
Resigned: 26 October 2012
Appointed Date: 01 May 2003
61 years old
Director
MATTHEW, Robert Alexander Brown
Resigned: 06 January 1997
91 years old
Director
RICHARDSON, Peter
Resigned: 28 April 2005
Appointed Date: 01 July 2003
70 years old

Persons With Significant Control

Mr Michael Anthony Miller
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE BRITISH MILLERAIN COMPANY LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jun 2016
Registration of charge 001859530009, created on 27 May 2016
04 Sep 2015
Group of companies' accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 762
...
... and 141 more events
16 Nov 1987
Accounts made up to 30 November 1986
16 Nov 1987
Return made up to 06/04/87; full list of members
05 Dec 1986
Return made up to 23/10/86; full list of members
13 Nov 1986
Accounts made up to 30 November 1985
24 Nov 1922
Incorporation

THE BRITISH MILLERAIN COMPANY LIMITED Charges

27 May 2016
Charge code 0018 5953 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
9 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Deed of charge over credit balances
Delivered: 6 December 2007
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the british millerain company limited…
23 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Land on the north side of gowers street, rochdale, greater…
18 December 2000
Guarantee & debenture
Delivered: 28 December 2000
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1995
Fixed and floating charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Mellowroid works, (formerly clover mill) hamer rochdale…
25 November 1985
Debenture
Delivered: 5 December 1985
Status: Satisfied on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: (See doc M109). Fixed and floating charges over the…
31 May 1973
Legal charge
Delivered: 11 June 1973
Status: Satisfied on 8 April 1998
Persons entitled: Barclays Bank PLC
Description: Albert mill, whitworth lancashire.

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