• UK
  • SAINT HELENS MILLING COMPANY,LIMITED - 52b Bernard Street, St. Albans, AL3 5QN, England, United Kingdom

Company Information

Company registration number
00491708
Company Status
LIVE
Country
United Kingdom
Registered Address
52b Bernard Street
St. Albans
AL3 5QN
England
52b Bernard Street, St. Albans, AL3 5QN, England UK

Management

Managing Directors
BIRD, Graham Peter
BIRD, Lorraine Anne
FRIEND, Beryl
HOLLOWAY, Rachel Anne
PARKINSON, Saul Thomas
RICHARDS, Benjamin Karl
Company secretaries
BIRD, Graham Peter

Company Details

Type of Business
ltd
Incorporated
1951-02-17
Age Of Company
1951-02-17 73 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Beryl Friend
Mrs Rachel Anne Holloway
Mr Graham Peter Bird
-
Mrs Beryl Friend
Xp 3 Developments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2021-08-06
Last Date: 2020-07-23

SAINT HELENS MILLING COMPANY,LIMITED Company Description

SAINT HELENS MILLING COMPANY,LIMITED is a ltd registered in United Kingdom with the Company reg no 00491708. Its current trading status is "live". It was registered 1951-02-17. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 52B Bernard Street .
More information

Get SAINT HELENS MILLING COMPANY,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saint Helens Milling Company,limited - 52b Bernard Street, St. Albans, AL3 5QN, England, United Kingdom

1951-02-17 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-06-01) - PSC02

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • mortgage-charge-whole-release-with-charge-number (2021-02-13) - MR05

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  • mortgage-charge-whole-release-with-charge-number (2021-03-24) - MR05

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  • mortgage-satisfy-charge-full (2021-03-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • cessation-of-a-person-with-significant-control (2018-07-13) - PSC07

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • statement-of-companys-objects (2011-02-09) - CC04

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  • capital-variation-of-rights-attached-to-shares (2011-02-09) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • resolution (2011-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • change-person-director-company-with-change-date (2010-07-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-01-29) - 288a

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  • legacy (2009-01-07) - 288b

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA

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  • legacy (2007-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA

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  • legacy (2004-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-16) - AA

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  • legacy (2003-08-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-08) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-09-14) - 288b

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  • legacy (2001-09-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-07-27) - AA

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  • legacy (2001-07-27) - 363s

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  • accounts-with-accounts-type-small (2000-07-28) - AA

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  • legacy (2000-07-28) - 363s

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  • accounts-with-accounts-type-small (1999-10-14) - AA

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  • legacy (1999-07-29) - 363s

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  • legacy (1998-07-29) - 363s

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  • accounts-with-accounts-type-small (1998-09-17) - AA

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  • accounts-with-accounts-type-small (1997-08-11) - AA

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  • legacy (1997-07-30) - 363s

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  • legacy (1996-08-04) - 363s

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  • accounts-with-accounts-type-small (1996-08-04) - AA

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  • legacy (1996-03-12) - 288

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  • accounts-with-accounts-type-small (1995-07-28) - AA

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  • legacy (1995-07-28) - 363s

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  • legacy (1995-01-25) - 287

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  • legacy (1994-07-25) - 288

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  • accounts-with-accounts-type-small (1994-08-05) - AA

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  • legacy (1994-08-05) - 363s

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  • legacy (1993-07-28) - 363s

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  • accounts-with-accounts-type-small (1993-06-10) - AA

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  • accounts-with-accounts-type-small (1992-08-05) - AA

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  • legacy (1992-08-05) - 363s

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  • accounts-with-accounts-type-small (1991-09-12) - AA

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  • legacy (1991-08-16) - 363a

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  • accounts-with-accounts-type-small (1990-07-31) - AA

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  • legacy (1990-07-31) - 363

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  • accounts-with-accounts-type-small (1989-11-16) - AA

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  • legacy (1989-11-10) - 363

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  • accounts-with-accounts-type-small (1988-01-06) - AA

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  • accounts-with-accounts-type-small (1988-10-10) - AA

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  • legacy (1988-10-10) - 363

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  • legacy (1988-01-06) - 363

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  • legacy (1986-10-06) - 403a

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  • legacy (1986-08-14) - 287

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  • accounts-with-accounts-type-small (1986-09-10) - AA

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  • legacy (1986-10-03) - 363

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