Canterbury Mills Limited

Company Name	Canterbury Mills Limited
Company Status	Dissolved
Company Number	02574584
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Farmich Services Limited and Thruxted Mill Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Andrew Cheale
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Old England Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Joseph Thomas Cheale
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Director Name	Priscilla Cheale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN

Secretary Name	Mr Paul Cheale
Nationality	British
Status	Closed
Appointed	08 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	Mr Paul Cheale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (closed 13 April 2010)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Orchard Farm Little Warley Hall Lane (South) Little Warley,Brentwood Essex CM13 3EN

Director Name	David Richardson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2007)
Role	General Manager
Correspondence Address	Little Bower Newlands Cottages Shottenden Road Molash Canterbury Kent CT4 8HU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Orchard Farm Little Warley Brentwood Essex CM13 3EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
9 March 2009	Full accounts made up to 30 August 2008 (15 pages)
9 March 2009	Full accounts made up to 30 August 2008 (15 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Registered office changed on 12/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
12 February 2009	Return made up to 17/01/09; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page)
12 February 2009	Return made up to 17/01/09; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 October 2008	Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 September 2008	Auditor's resignation (1 page)
29 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
30 June 2008	Full accounts made up to 1 September 2007 (15 pages)
30 June 2008	Full accounts made up to 1 September 2007 (15 pages)
30 June 2008	Full accounts made up to 1 September 2007 (15 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008	Return made up to 17/01/08; full list of members (6 pages)
14 March 2008	Return made up to 17/01/08; full list of members (6 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 2 September 2006 (15 pages)
18 July 2007	Full accounts made up to 2 September 2006 (15 pages)
18 July 2007	Full accounts made up to 2 September 2006 (15 pages)
28 March 2007	Return made up to 17/01/07; full list of members (7 pages)
28 March 2007	Return made up to 17/01/07; full list of members (7 pages)
18 August 2006	Full accounts made up to 27 August 2005 (14 pages)
18 August 2006	Full accounts made up to 27 August 2005 (14 pages)
22 February 2006	Return made up to 17/01/06; full list of members (8 pages)
22 February 2006	Return made up to 17/01/06; full list of members (8 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 October 2005	Registered office changed on 11/10/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
7 July 2005	Full accounts made up to 28 August 2004 (13 pages)
7 July 2005	Full accounts made up to 28 August 2004 (13 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
1 July 2004	Full accounts made up to 30 August 2003 (15 pages)
1 July 2004	Full accounts made up to 30 August 2003 (15 pages)
5 February 2004	Return made up to 17/01/04; full list of members (8 pages)
5 February 2004	Return made up to 17/01/04; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 August 2002 (14 pages)
2 July 2003	Full accounts made up to 31 August 2002 (14 pages)
8 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2003	Return made up to 17/01/03; full list of members (8 pages)
2 July 2002	Full accounts made up to 1 September 2001 (13 pages)
2 July 2002	Full accounts made up to 1 September 2001 (13 pages)
2 July 2002	Full accounts made up to 1 September 2001 (13 pages)
14 February 2002	Return made up to 17/01/02; full list of members (7 pages)
14 February 2002	Return made up to 17/01/02; full list of members (7 pages)
29 June 2001	Accounts for a medium company made up to 2 September 2000 (14 pages)
29 June 2001	Accounts for a medium company made up to 2 September 2000 (14 pages)
29 June 2001	Accounts for a medium company made up to 2 September 2000 (14 pages)
6 February 2001	Return made up to 17/01/01; full list of members (7 pages)
6 February 2001	Return made up to 17/01/01; full list of members (7 pages)
27 June 2000	Full accounts made up to 28 August 1999 (12 pages)
27 June 2000	Full accounts made up to 28 August 1999 (12 pages)
1 March 2000	Return made up to 17/01/00; full list of members (7 pages)
1 March 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
2 July 1999	Full accounts made up to 29 August 1998 (13 pages)
2 July 1999	Full accounts made up to 29 August 1998 (13 pages)
15 February 1999	Return made up to 17/01/99; no change of members (7 pages)
15 February 1999	Return made up to 17/01/99; no change of members (7 pages)
24 June 1998	Accounts for a small company made up to 30 August 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 30 August 1997 (5 pages)
24 March 1998	Return made up to 17/01/98; full list of members (9 pages)
24 March 1998	Return made up to 17/01/98; full list of members (9 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 January 1997	Return made up to 17/01/97; full list of members (9 pages)
24 January 1997	Return made up to 17/01/97; full list of members (9 pages)
2 August 1996	New director appointed (2 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 2 September 1995 (5 pages)
1 February 1996	Return made up to 17/01/96; no change of members (5 pages)
1 February 1996	Return made up to 17/01/96; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1991	Director resigned;new director appointed (3 pages)
17 January 1991	Incorporation (17 pages)
17 January 1991	Incorporation (17 pages)

Canterbury Mills Limited

Business Activity

Directors

Location

Accounts

Filing History

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