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Company Information for

HARLOW AND MILNER LIMITED

HIGH CROFT HIGH CROFT, HEATH, WAKEFIELD, WEST YORKSHIRE, WF1 5SL,
Company Registration Number
00330619
Private Limited Company
Active

Company Overview

About Harlow And Milner Ltd
HARLOW AND MILNER LIMITED was founded on 1937-08-10 and has its registered office in Wakefield. The organisation's status is listed as "Active". Harlow And Milner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HARLOW AND MILNER LIMITED
 
Legal Registered Office
HIGH CROFT HIGH CROFT
HEATH
WAKEFIELD
WEST YORKSHIRE
WF1 5SL
Other companies in HX1
 
Filing Information
Company Number 00330619
Company ID Number 00330619
Date formed 1937-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 01/11/2010
Return next due 29/11/2011
Type of accounts MEDIUM
Last Datalog update: 2020-08-06 16:22:42
Primary Source:Companies House
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Company Officers of HARLOW AND MILNER LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BROCK
Company Secretary 2004-10-05
JOHN ALLSOP
Director 2006-08-01
RICHARD MILNER
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CATHERINE MILNER
Director 1991-10-22 2007-12-21
JOHN MILNER
Director 1991-10-22 2007-12-21
STUART NEALE
Company Secretary 1995-10-09 2004-07-06
BRIAN DENHAM
Director 1991-10-22 2004-04-05
VERA WIMPENNY
Company Secretary 1991-10-22 1995-10-09
VERA WIMPENNY
Director 1991-10-22 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BROCK MILNER CONSTRUCTION LIMITED Company Secretary 2005-04-01 CURRENT 2002-06-12 Dissolved 2015-06-09
PHILIP BROCK COBRA LIMITED Company Secretary 2001-10-03 CURRENT 2001-08-08 Active
PHILIP BROCK COBRA MIDDLESBROUGH LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
RICHARD MILNER MILNER CONSTRUCTION LIMITED Director 2002-06-12 CURRENT 2002-06-12 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
2017-08-30AC92Restoration by order of the court
2016-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2016-05-192.24BAdministrator's progress report to 2016-03-15
2016-05-172.24BAdministrator's progress report to 2016-03-15
2016-05-172.35BNotice of move from Administration to Dissolution with case end date
2015-11-252.40BNotice of vacation of appointment of replacement additional administrator
2015-11-252.39BNotice of vacation of office by administrator
2015-10-052.24BAdministrator's progress report to 2015-09-15
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 36 Clare Road Halifax HX1 2HX
2015-04-222.24BAdministrator's progress report to 2015-03-15
2014-10-202.24BAdministrator's progress report to 2014-09-15
2014-05-072.24BAdministrator's progress report to 2014-03-15
2014-05-072.31BNotice of extension of period of Administration
2014-04-142.24BAdministrator's progress report to 2014-03-15
2013-10-172.24BAdministrator's progress report to 2013-09-15
2013-04-192.24BAdministrator's progress report to 2013-03-15
2012-10-172.24BAdministrator's progress report to 2012-09-12
2012-04-252.24BAdministrator's progress report to 2012-03-15
2012-04-202.31BNotice of extension of period of Administration
2011-12-282.24BAdministrator's progress report to 2011-11-12
2011-08-012.23BResult of meeting of creditors
2011-07-132.17BStatement of administrator's proposal
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE United Kingdom
2011-05-242.12BAppointment of an administrator
2010-11-10LATEST SOC10/11/10 STATEMENT OF CAPITAL;GBP 50020
2010-11-10AR0101/11/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-10-27AR0122/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLSOP / 01/10/2009
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MILNER WAY OSSETT W. YORKSHIRE WF5 9JN
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-01-08288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-11-14363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-11-24363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14288bSECRETARY RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-11-28363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-16363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11RES04NC INC ALREADY ADJUSTED 11/12/00
2001-12-11RES13ISSUE SHARES 11/12/00
2001-12-11123NC INC ALREADY ADJUSTED 11/12/00
2001-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-12-11RES1490397 SHARES AT £1 11/12/00
2001-12-11169£ SR 62064@1 12/12/00
2001-12-1188(2)RAD 11/12/00--------- £ SI 90937@1
2001-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to HARLOW AND MILNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-07-12
Appointment of Administrators2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against HARLOW AND MILNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-04-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-04 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-07-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-10-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-11-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-08-27 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-12-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-03-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-04-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-04-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-04-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-07-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-01-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-09-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-08-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-07-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-07-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-03-24 Outstanding MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. 1985-06-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-03-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-08-20 Outstanding MIDLAND BANK PLC
CHARGE 1983-12-16 Outstanding MIDLAND BANK PLC
CHARGE 1983-09-09 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-09-04 Outstanding MIDLAND BANK PLC
CHARGE 1980-08-28 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLOW AND MILNER LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW AND MILNER LIMITED registering or being granted any patents
Domain Names

HARLOW AND MILNER LIMITED owns 2 domain names.

harlow-milner.co.uk   milnerhomes.co.uk  

Trademarks
We have not found any records of HARLOW AND MILNER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARLOW AND MILNER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Borough Council 2011-04-13 GBP £89,338
Barnsley Borough Council 2011-03-18 GBP £36,993
Barnsley Borough Council 2011-03-18 GBP £57,363
Barnsley Borough Council 2011-02-23 GBP £49,545
Barnsley Borough Council 2011-02-22 GBP £49,545
Barnsley Borough Council 2011-02-22 GBP £49,545
Barnsley Borough Council 2010-12-23 GBP £20,352
Barnsley Borough Council 2010-12-20 GBP £90,554

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW AND MILNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHARLOW AND MILNER LIMITEDEvent Date2011-05-13
In the High Court of Justice - Chancery Division Leeds District Registry case number 632 The registered office of the Company is at 36 Clare Road, Halifax HX1 2HX and its principal trading address is at Trident House, Milner Way, Ossett, WF5 9JE. Peter Sargent (IP Number 8636) and Julian N R Pitts (IP Number 7851), both of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX were appointed as Office holder capacity: Joint Administrators of the Company on 13 May 2011 . An initial meeting of creditors of the Company is to be held at Cedar Court Hotel, Ainley Top, Huddersfield, HD3 3RH , on 22 July 2011 at 10.30 am . The meeting is being convened by the Joint Administrators pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators statement of proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proof of debts forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX not later than 12 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Peter Sargent Office holder capacity: Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHARLOW AND MILNER LIMITEDEvent Date2011-05-13
In the High Court of Justice (Chancery Division) Leeds District Registry case number 632 Peter Sargent and Julian Pitts (IP Nos 8636 and 7851 ) both of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW AND MILNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLOW AND MILNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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