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Home > England & Wales Companies > MILLS (WEST MIDLANDS) LIMITED
Company Information for

MILLS (WEST MIDLANDS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04842200
Private Limited Company
Liquidation

Company Overview

About Mills (west Midlands) Ltd
MILLS (WEST MIDLANDS) LIMITED was founded on 2003-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Mills (west Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILLS (WEST MIDLANDS) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WS8
 
Previous Names
EVER 2152 LIMITED03/09/2003
Filing Information
Company Number 04842200
Company ID Number 04842200
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/02/2017
Account next due 26/11/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 18:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLS (WEST MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of MILLS (WEST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD EVERITT
 Company Secretary 2011-03-19
MARK EDWARD EVERITT
 Director 2011-03-19
ROBERT JOHN WELCH
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BLAIR
 Director 2017-10-17 2017-12-08
TRACEY CLEMENTS
 Director 2016-04-11 2017-12-08
JONNY MCQUARRIE
 Director 2017-10-17 2017-12-08
TESCO SERVICES LIMITED
 Director 2013-01-24 2017-12-08
ANDREW PAUL KING
 Director 2015-08-10 2017-07-26
MARK BENJAMIN WILLIAMS
 Director 2016-05-11 2017-07-23
ANTHONY WILLIAM REED
 Director 2011-04-04 2016-03-08
JONATHAN MARK LLOYD
 Director 2011-03-19 2015-01-23
NEIL TREVOR BYTHEWAY
 Director 2011-03-19 2013-08-28
LUCY JEANNE NEVILLE-ROLFE
 Director 2011-03-19 2013-01-02
TRACY JAYNE BARTON
 Director 2011-03-19 2012-05-18
NIGEL JOHN MILLS
 Company Secretary 2003-09-02 2011-03-19
RICHARD CHARLES LINSELL
 Director 2003-09-02 2011-03-19
NIGEL JOHN MILLS
 Director 2003-09-02 2011-03-19
SUSAN MILLS
 Director 2003-09-02 2011-03-19
MARTIN GEOFFREY STOKOE
 Director 2003-09-02 2011-03-19
EVERSECRETARY LIMITED
 Nominated Secretary 2003-07-23 2003-09-02
EVERDIRECTOR LIMITED
 Nominated Director 2003-07-23 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD EVERITT T & S MANAGEMENT SERVICES LIMITED Director 2016-05-11 CURRENT 1989-08-16 Dissolved 2018-04-04
MARK EDWARD EVERITT ANTHONY HEAGNEY LIMITED Director 2016-05-11 CURRENT 1963-04-22 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2016-05-11 CURRENT 1980-02-08 Liquidation
MARK EDWARD EVERITT LEE (SOUTHERN) LIMITED Director 2015-01-23 CURRENT 1936-04-25 Dissolved 2018-06-09
MARK EDWARD EVERITT SNOWMAN RETAIL 2 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT SNOWMAN RETAIL 1 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT MILLS GROUP HOLDINGS LIMITED Director 2011-03-19 CURRENT 2002-10-22 Dissolved 2018-04-05
MARK EDWARD EVERITT LINEBUSH III HOLDINGS LIMITED Director 2011-03-19 CURRENT 2004-05-27 Dissolved 2018-04-05
MARK EDWARD EVERITT MILLS GROUP LIMITED Director 2011-03-19 CURRENT 1985-09-20 Liquidation
MARK EDWARD EVERITT MILLS (EAST MIDLANDS) LIMITED Director 2011-03-19 CURRENT 1988-06-07 Liquidation
MARK EDWARD EVERITT LINEBUSH LIMITED Director 2011-03-19 CURRENT 1995-05-03 Liquidation
MARK EDWARD EVERITT LINEBUSH III LIMITED Director 2011-03-19 CURRENT 1997-05-16 Liquidation
MARK EDWARD EVERITT CARENEED NEWS LIMITED Director 2011-03-19 CURRENT 1997-05-30 Liquidation
MARK EDWARD EVERITT LINEBUSH IV LIMITED Director 2011-03-19 CURRENT 2000-06-08 Liquidation
MARK EDWARD EVERITT LINEBUSH V LIMITED Director 2011-03-19 CURRENT 2002-01-16 Liquidation
MARK EDWARD EVERITT MORGAM NEWS LIMITED Director 2011-03-19 CURRENT 1972-04-07 Liquidation
MARK EDWARD EVERITT MORGAM HOLDINGS LIMITED Director 2011-03-19 CURRENT 1980-12-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES LIMITED Director 2005-06-20 CURRENT 1990-01-24 Active
MARK EDWARD EVERITT T&S STORES LIMITED Director 2005-06-20 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT DAY AND NITE STORES LIMITED Director 2005-02-21 CURRENT 1983-08-15 Active
MARK EDWARD EVERITT ONE STOP CONVENIENCE STORES LIMITED Director 2005-02-21 CURRENT 1990-02-05 Active
MARK EDWARD EVERITT DILLONS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1915-06-11 Active
MARK EDWARD EVERITT ALFRED PREEDY & SONS LIMITED Director 2005-02-21 CURRENT 1947-02-12 Liquidation
MARK EDWARD EVERITT GIBBS NEWS LIMITED Director 2005-02-21 CURRENT 1962-12-19 Liquidation
MARK EDWARD EVERITT GIBBS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1987-08-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES TRUSTEE SERVICES LIMITED Director 2005-02-21 CURRENT 1990-03-05 Active
MARK EDWARD EVERITT M & W LIMITED Director 2005-02-21 CURRENT 1990-03-26 Liquidation
MARK EDWARD EVERITT PAPER CHAIN (EAST ANGLIA) LIMITED Director 2005-02-21 CURRENT 1931-05-20 Liquidation
MARK EDWARD EVERITT T & S PROPERTIES LIMITED Director 2005-02-21 CURRENT 1875-09-15 Liquidation
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Director 2005-02-21 CURRENT 1924-07-01 Active
ROBERT JOHN WELCH TESCO CAPITAL NO. 1 LIMITED Director 2018-02-16 CURRENT 1990-06-12 Active
ROBERT JOHN WELCH ANTHONY HEAGNEY LIMITED Director 2018-01-09 CURRENT 1963-04-22 Liquidation
ROBERT JOHN WELCH ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2018-01-09 CURRENT 1980-02-08 Liquidation
ROBERT JOHN WELCH GIBBS NEWS LIMITED Director 2018-01-09 CURRENT 1962-12-19 Liquidation
ROBERT JOHN WELCH GIBBS NEWSAGENTS LIMITED Director 2018-01-09 CURRENT 1987-08-31 Liquidation
ROBERT JOHN WELCH T & S PROPERTIES LIMITED Director 2018-01-09 CURRENT 1875-09-15 Liquidation
ROBERT JOHN WELCH TESCO TLB NOTTINGHAM LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB PONTYPRIDD LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB BARNSTAPLE LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH CARENEED NEWS LIMITED Director 2017-12-08 CURRENT 1997-05-30 Liquidation
ROBERT JOHN WELCH MORGAM HOLDINGS LIMITED Director 2017-12-08 CURRENT 1980-12-31 Liquidation
ROBERT JOHN WELCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
ROBERT JOHN WELCH J E PROPERTIES HOLDINGS LIMITED Director 2017-02-20 CURRENT 1987-11-03 Liquidation
ROBERT JOHN WELCH VERULAM PROPERTIES (2001) LIMITED Director 2017-02-20 CURRENT 2001-02-06 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH TESCO BARBERS WOOD LIMITED Director 2016-08-10 CURRENT 2010-01-27 Dissolved 2017-05-30
ROBERT JOHN WELCH J.E. COHEN & COMPANY LIMITED Director 2016-08-10 CURRENT 1965-10-25 Liquidation
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-08-10 CURRENT 1890-07-04 Liquidation
ROBERT JOHN WELCH POWER SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1964-01-08 Liquidation
ROBERT JOHN WELCH SANDERS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1965-11-12 Liquidation
ROBERT JOHN WELCH TESCO (YORKSHIRE) LIMITED Director 2016-08-10 CURRENT 1975-07-09 Liquidation
ROBERT JOHN WELCH CULLEN'S HOLDINGS LIMITED Director 2016-08-10 CURRENT 1984-02-09 Liquidation
ROBERT JOHN WELCH FLITWICK PHARMACIES LIMITED Director 2016-08-10 CURRENT 1986-10-30 Liquidation
ROBERT JOHN WELCH TESCO FUEL LIMITED Director 2016-08-10 CURRENT 1992-11-17 Liquidation
ROBERT JOHN WELCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1992-12-02 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2016-08-10 CURRENT 1997-01-14 Liquidation
ROBERT JOHN WELCH TESCO.COM LIMITED Director 2016-08-10 CURRENT 2000-03-08 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH LAUNCHTABLE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Liquidation
ROBERT JOHN WELCH KINGSWAY FRESH FOODS LIMITED Director 2016-08-10 CURRENT 1979-06-22 Dissolved 2018-03-15
ROBERT JOHN WELCH TESCO FTO LIMITED Director 2016-08-10 CURRENT 2014-02-20 Liquidation
ROBERT JOHN WELCH PTLL LIMITED Director 2016-08-10 CURRENT 2014-03-06 Active
ROBERT JOHN WELCH LAWS STORES LIMITED Director 2016-08-10 CURRENT 1933-06-12 Dissolved 2018-04-04
ROBERT JOHN WELCH BUGDEN LIMITED Director 2016-08-10 CURRENT 1970-04-29 Dissolved 2018-04-04
ROBERT JOHN WELCH CULLEN'S STORES LIMITED Director 2016-08-10 CURRENT 1933-08-31 Liquidation
ROBERT JOHN WELCH COUNTRY MARKET LIMITED(THE) Director 2016-08-10 CURRENT 1982-03-10 Dissolved 2018-06-09
ROBERT JOHN WELCH EUROPA FOODS LIMITED Director 2016-08-10 CURRENT 1960-05-10 Liquidation
ROBERT JOHN WELCH FOOD & WINE LOVERS LIMITED Director 2016-08-10 CURRENT 1971-10-25 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2016-08-10 CURRENT 1995-04-10 Liquidation
ROBERT JOHN WELCH TESCO HOME SHOPPING LIMITED Director 2016-08-10 CURRENT 1998-09-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO WORLDWIDE LIMITED Director 2016-08-10 CURRENT 1999-11-02 Dissolved 2018-04-05
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Director 2016-08-10 CURRENT 2004-04-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 1) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 2) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH BUTTONCABLE LIMITED Director 2016-08-10 CURRENT 2004-11-23 Liquidation
ROBERT JOHN WELCH ARMITAGE FINANCE UNLIMITED Director 2016-08-10 CURRENT 2006-10-13 Active
ROBERT JOHN WELCH HALESWORTH SPV LIMITED Director 2016-08-10 CURRENT 2008-01-22 Liquidation
ROBERT JOHN WELCH WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2016-08-10 CURRENT 1991-05-24 Active
ROBERT JOHN WELCH TESCO HUNGARY ( HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1994-04-29 Liquidation
ROBERT JOHN WELCH TESCO INTERNATIONAL SERVICES LIMITED Director 2016-08-10 CURRENT 1996-03-21 Active
ROBERT JOHN WELCH TESCO DISTRIBUTION HOLDINGS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS INVESTMENTS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS ULC Director 2016-08-10 CURRENT 1998-12-10 Liquidation
ROBERT JOHN WELCH TESCO CARD SERVICES LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 1 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH TESCO SEACROFT LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 2 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH STATUSFLOAT LIMITED Director 2016-08-10 CURRENT 2003-02-11 Active
ROBERT JOHN WELCH TESCO MOBILE SERVICES LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (GP) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TAPESILVER LIMITED Director 2016-08-10 CURRENT 2004-08-13 Active
ROBERT JOHN WELCH TESCO RED (GP) LIMITED Director 2016-08-10 CURRENT 2006-02-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2016-08-10 CURRENT 2006-02-24 Active
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2016-08-10 CURRENT 2006-07-27 Active
ROBERT JOHN WELCH SPEN HILL REGENERATION LIMITED Director 2016-08-10 CURRENT 2007-11-05 Active
ROBERT JOHN WELCH TESCO PASSAIC PL PROPCO LIMITED Director 2016-08-10 CURRENT 2010-01-11 Active
ROBERT JOHN WELCH TESCO SERVICES LIMITED Director 2016-08-10 CURRENT 2011-04-12 Active
ROBERT JOHN WELCH TESCO GATESHEAD PROPERTY LIMITED Director 2016-08-10 CURRENT 2012-11-29 Active
ROBERT JOHN WELCH TESCO SECRETARIES LIMITED Director 2016-08-10 CURRENT 2013-10-14 Active
ROBERT JOHN WELCH WM. LOW SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH ADSEGA LIMITED Director 2016-08-10 CURRENT 1959-11-18 Liquidation
ROBERT JOHN WELCH COMAR LIMITED Director 2016-08-10 CURRENT 1962-02-19 Liquidation
ROBERT JOHN WELCH ADMINSTORE LIMITED Director 2016-08-10 CURRENT 1985-02-05 Liquidation
ROBERT JOHN WELCH BEEHYTHE ESTATES LIMITED Director 2016-08-10 CURRENT 1993-03-05 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (TCR) LIMITED Director 2016-08-10 CURRENT 1996-09-23 Liquidation
ROBERT JOHN WELCH DELAMARE ONE LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH CHESHUNT FINANCE UNLIMITED Director 2016-08-10 CURRENT 2009-02-02 Liquidation
ROBERT JOHN WELCH DAILY WRAP PRODUCE LIMITED Director 2016-08-10 CURRENT 1977-03-08 Liquidation
ROBERT JOHN WELCH CRAZY PRICES Director 2016-08-10 CURRENT 1982-03-19 Liquidation
ROBERT JOHN WELCH LOWFOODS LIMITED Director 2016-08-10 CURRENT 1974-01-23 Liquidation
ROBERT JOHN WELCH FARADAY PROPERTIES LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH TESCO HOLDINGS LIMITED Director 2016-08-10 CURRENT 1929-10-16 Active
ROBERT JOHN WELCH STEWARTS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1935-04-06 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2016-08-10 CURRENT 1989-08-10 Active
ROBERT JOHN WELCH LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2016-08-10 CURRENT 1985-06-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS LIMITED Director 2016-08-10 CURRENT 1989-02-28 Active
ROBERT JOHN WELCH TESCO ESTATES LIMITED Director 2016-08-10 CURRENT 1969-04-01 Liquidation
ROBERT JOHN WELCH TESCO (OVERSEAS) LIMITED Director 2016-08-10 CURRENT 1982-02-05 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH LAUNCHGRAIN LIMITED Director 2016-08-10 CURRENT 2004-10-15 Active
ROBERT JOHN WELCH BUTTONCASE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Active
ROBERT JOHN WELCH TESCO TREASURY SERVICES LIMITED Director 2016-08-10 CURRENT 2011-06-02 Liquidation

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
2018-07-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HU UNITED KINGDOM
2018-01-24AD02SAIL ADDRESS CHANGED FROM: TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM
2018-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2017-12-11AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE
2017-10-19AP01DIRECTOR APPOINTED STEVEN BLAIR
2017-10-19AP01DIRECTOR APPOINTED JONNY MCQUARRIE
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-07-25AD02SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL UNITED KINGDOM
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-17AR0108/06/16 FULL LIST
2016-05-18AP01DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
2016-04-15AP01DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-17AP01DIRECTOR APPOINTED ANDREW KING
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-24AR0123/07/15 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-31AR0123/07/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY
2013-07-23AR0123/07/13 FULL LIST
2013-01-29AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-12AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-07-24AR0123/07/12 FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BARTON
2012-03-13AUDAUDITOR'S RESIGNATION
2012-03-01RES01ADOPT MEM AND ARTS 21/02/2012
2012-01-30AA01CURREXT FROM 31/01/2012 TO 26/02/2012
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/02/11
2011-08-17AR0123/07/11 FULL LIST
2011-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-08-16AD02SAIL ADDRESS CREATED
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM MILLS HOUSE 7/11 EARSDON ROAD WHITLEY BAY TYNE & WEAR NE25 9SX
2011-06-17AP01DIRECTOR APPOINTED MR MARK EDWARD EVERITT
2011-06-17AP01DIRECTOR APPOINTED MRS TRACY JAYNE BARTON
2011-06-17AP01DIRECTOR APPOINTED ANTHONY WILLIAM REED
2011-06-17AP01DIRECTOR APPOINTED NEIL TREVOR BYTHEWAY
2011-06-17AP01DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE
2011-06-17AP01DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
2011-06-16AP03SECRETARY APPOINTED MR MARK EDWARD EVERITT
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MILLS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKOE
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSELL
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2010-07-29AR0123/07/10 FULL LIST
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-07-31363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-07-28190LOCATION OF DEBENTURE REGISTER
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM MILLS HOUSE 7-11 EARSDON ROAD WHITLEY BAY TYNE & WEAR NE25 9SX
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
2007-07-31363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06
2006-08-29363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05
2005-08-05363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MILLS (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-22
Fines / Sanctions
No fines or sanctions have been issued against MILLS (WEST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2009-11-13 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-01-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2003-09-16 Satisfied HSBC BANK PLC
DEBENTURE 2003-09-16 Satisfied MARTIN STEPHEN MOORE
Intangible Assets
Patents
We have not found any records of MILLS (WEST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLS (WEST MIDLANDS) LIMITED
Trademarks
We have not found any records of MILLS (WEST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLS (WEST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILLS (WEST MIDLANDS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MILLS (WEST MIDLANDS) 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 TypeAppointmen
Defending partyMILLS (WEST MIDLANDS) LIMITEDEvent Date2018-01-22
Name of Company: TESCO ESTATES LIMITED Company Number: 00951257 Nature of Business: Non-trading Company Name of Company: CARENEED NEWS LIMITED Company Number: 03381179 Nature of Business: Activities o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLS (WEST MIDLANDS) 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 MILLS (WEST MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF