MILLIKEN INDUSTRIALS LIMITED
WIGAN

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Company number 00172105
Status Active
Incorporation Date 17 December 1920
Company Type Private Limited Company
Address BEECH HILL PLANT, GIDLOW LANE, WIGAN, LANCASHIRE, WN6 8RN
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 October 2016 GBP 50,000,000.00 ; Statement of capital on 22 November 2016 GBP 25,000,000.00 ; Statement by Directors. The most likely internet sites of MILLIKEN INDUSTRIALS LIMITED are www.millikenindustrials.co.uk, and www.milliken-industrials.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Milliken Industrials Limited is a Private Limited Company. The company registration number is 00172105. Milliken Industrials Limited has been working since 17 December 1920. The present status of the company is Active. The registered address of Milliken Industrials Limited is Beech Hill Plant Gidlow Lane Wigan Lancashire Wn6 8rn. . HAWORTH, Martin John is a Secretary of the company. GRAHAM, Jeremy Samuel is a Director of the company. HAWORTH, Martin John is a Director of the company. MCNULTY, James John is a Director of the company. Secretary BANKS, Peter has been resigned. Secretary WOODWORTH, Marshall has been resigned. Director ALLEN, G Ashley, Doctor has been resigned. Director BANKS, Peter has been resigned. Director BENNETT, Mark Robert has been resigned. Director GRIZZLE, Russell Gary has been resigned. Director HESS, Werner Klaus has been resigned. Director HUNTER, Easton Wayne has been resigned. Director JEANES, Clive Frederick has been resigned. Director MALONE, Thomas J, Doctor has been resigned. Director MEJIA, Ricardo has been resigned. Director MILLIKEN, Minot King has been resigned. Director MILLIKEN, Roger has been resigned. Director MOODY, David, Dr has been resigned. Director MOODY, David has been resigned. Director SALLEY, Joseph Murdock, Dr has been resigned. Director SALLEY, Joseph Murdock, Dr has been resigned. Director WOODWORTH, Marshall has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
HAWORTH, Martin John
Appointed Date: 15 September 2005
Director
GRAHAM, Jeremy Samuel
Appointed Date: 25 March 2010
56 years old
Director
HAWORTH, Martin John
Appointed Date: 15 September 2005
63 years old
Director
MCNULTY, James John
Appointed Date: 01 May 2008
59 years old

Resigned Directors

Secretary
BANKS, Peter
Resigned: 13 July 2003
Secretary
WOODWORTH, Marshall
Resigned: 15 September 2005
Appointed Date: 29 April 2003
Director
ALLEN, G Ashley, Doctor
Resigned: 30 April 2008
Appointed Date: 13 July 2003
82 years old
Director
BANKS, Peter
Resigned: 13 July 2003
86 years old
Director
BENNETT, Mark Robert
Resigned: 25 March 2010
Appointed Date: 30 November 2006
61 years old
Director
GRIZZLE, Russell Gary
Resigned: 26 February 2010
Appointed Date: 15 September 2005
69 years old
Director
HESS, Werner Klaus
Resigned: 30 April 2006
Appointed Date: 30 November 1995
84 years old
Director
HUNTER, Easton Wayne
Resigned: 30 November 2003
Appointed Date: 04 September 1996
85 years old
Director
JEANES, Clive Frederick
Resigned: 30 November 1995
92 years old
Director
MALONE, Thomas J, Doctor
Resigned: 31 August 2004
86 years old
Director
MEJIA, Ricardo
Resigned: 17 July 2015
Appointed Date: 20 March 2013
54 years old
Director
MILLIKEN, Minot King
Resigned: 04 September 1996
109 years old
Director
MILLIKEN, Roger
Resigned: 30 December 2010
110 years old
Director
MOODY, David, Dr
Resigned: 02 April 2014
Appointed Date: 25 March 2010
63 years old
Director
MOODY, David
Resigned: 13 June 2006
Appointed Date: 15 September 2005
63 years old
Director
SALLEY, Joseph Murdock, Dr
Resigned: 17 October 2016
Appointed Date: 13 June 2006
58 years old
Director
SALLEY, Joseph Murdock, Dr
Resigned: 15 September 2005
Appointed Date: 24 February 2005
58 years old
Director
WOODWORTH, Marshall
Resigned: 15 September 2005
Appointed Date: 29 April 2003
67 years old

MILLIKEN INDUSTRIALS LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 50,000,000.00
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 25,000,000.00
18 Nov 2016
Statement by Directors
18 Nov 2016
Solvency Statement dated 14/11/16
18 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 161 more events
24 May 1966
Company name changed\certificate issued on 24/05/66
12 May 1966
Articles of association
17 Dec 1920
Certificate of incorporation
17 Dec 1920
Incorporation
16 Dec 1920
Registered office changed

MILLIKEN INDUSTRIALS LIMITED Charges

15 September 2009
Deed of charge over credit balances
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re milliken industrials limited euro…
16 March 1999
Underlease
Delivered: 30 March 1999
Status: Satisfied on 28 November 2008
Persons entitled: Boosey & Hawkes PLC
Description: The deposit account containing the rent deposit in…
29 June 1995
Rent deposit deed
Delivered: 30 June 1995
Status: Satisfied on 28 November 2008
Persons entitled: Open Golf Hospitality Limited
Description: The company's interest in the rent deposit account and all…

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