AUDLEY MILLS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7JF

Company number 05771520
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 55 EASTWOOD ROAD, RAYLEIGH, ESSEX, SS6 7JF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 18 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUDLEY MILLS LIMITED are www.audleymills.co.uk, and www.audley-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Audley Mills Limited is a Private Limited Company. The company registration number is 05771520. Audley Mills Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Audley Mills Limited is 55 Eastwood Road Rayleigh Essex Ss6 7jf. . PATEL, Meera is a Secretary of the company. PATEL, Bhavesh is a Director of the company. PATEL, Meera is a Director of the company. Secretary DOHERTY, Stephen Francis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEWIS, Christopher Paul Malcolm, Dr has been resigned. Director PATEL, Paresh has been resigned. Director TAYLOR, David Stephen, Dr has been resigned. Director THOMAS, Susan Elizabeth has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Meera
Appointed Date: 17 January 2014

Director
PATEL, Bhavesh
Appointed Date: 31 May 2013
44 years old

Director
PATEL, Meera
Appointed Date: 31 May 2013
46 years old

Resigned Directors

Secretary
DOHERTY, Stephen Francis
Resigned: 17 January 2014
Appointed Date: 06 April 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Director
LEWIS, Christopher Paul Malcolm, Dr
Resigned: 31 May 2013
Appointed Date: 06 April 2006
67 years old

Director
PATEL, Paresh
Resigned: 05 September 2011
Appointed Date: 06 April 2006
60 years old

Director
TAYLOR, David Stephen, Dr
Resigned: 31 May 2013
Appointed Date: 06 April 2006
64 years old

Director
THOMAS, Susan Elizabeth
Resigned: 31 May 2013
Appointed Date: 05 September 2011
79 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

AUDLEY MILLS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 18

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 18

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
11 Apr 2006
Registered office changed on 11/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Apr 2006
£ nc 1000/100000 06/04/06
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
06 Apr 2006
Incorporation

AUDLEY MILLS LIMITED Charges

14 June 2013
Charge code 0577 1520 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Audley mills pharmacy 57 eastwood road rayleigh essex…
14 June 2013
Charge code 0577 1520 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…