Nebian
34800
France
Director Name | Mrs Elizabeth Ann Milner |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1999(49 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ |
Secretary Name | Mrs Elizabeth Ann Milner |
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Nationality | British |
Status | Current |
Appointed | 12 March 1999(49 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cheltenham Close Macclesfield Cheshire SK10 2WD |
Director Name | Mr Richard John Milner |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 November 2011(62 years, 5 months after company formation) |
Appointment Duration | 12 years |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Farmfield Drive Macclesfield Cheshire SK10 2TJ |
Director Name | Mrs Jo Anne Milner |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2019(70 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Ophthalmic Clinic Manager |
Country of Residence | England |
Correspondence Address | 35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ |
Director Name | Miss Rosemarie Bernadette McCarron |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(42 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | The Goodrich 8 Chelworth Manor Manor Road Bramhall Cheshire SK7 3LX |
Director Name | Mrs Elizabeth Ann Milner |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(42 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Narrow Lane House Narrow Lane Adlington Macclesfield Cheshire SK10 4NZ |
Director Name | Mr John Chatfield Milner |
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Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(42 years, 4 months after company formation) |
Appointment Duration | 27 years (resigned 19 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ |
Secretary Name | Mrs Elizabeth Ann Milner |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(42 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Narrow Lane House Narrow Lane Adlington Macclesfield Cheshire SK10 4NZ |
Director Name | Albert John Holton |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 1994(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 March 1999) |
Role | Company Director |
Correspondence Address | 300 North River Road H412 Manchester New Hampshire Usa |
Director Name | Karl Theodor Krantz |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 1994(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 March 1999) |
Role | Company Director |
Correspondence Address | 6 Storybrook Lane Amherst New Hampshire Usa |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1994(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 March 1999) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | abdnghostwalks.co.uk |
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Registered Address | 35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
2 at £1 | J.c. Milner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100,698 |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 30 September |
Latest Return | 16 November 2023 (3 weeks, 1 day ago) |
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Next Return Due | 30 November 2024 (11 months, 3 weeks from now) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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26 November 2019 | Appointment of Mrs Jo Anne Milner as a director on 24 November 2019 (2 pages) |
24 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
19 November 2018 | Cessation of John Chatfield Milner as a person with significant control on 25 July 2018 (1 page) |
19 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
19 November 2018 | Notification of Richard John Milner as a person with significant control on 25 July 2018 (2 pages) |
19 November 2018 | Registered office address changed from 10 Cheltenham Close Macclesfield Cheshire SK10 2WD to 35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ on 19 November 2018 (1 page) |
19 November 2018 | Termination of appointment of John Chatfield Milner as a director on 19 November 2018 (1 page) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Secretary's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages) |
29 November 2012 | Registered office address changed from Narrow Lane House Narrow Lane, Adlington Macclesfield Cheshire SK10 4NZ on 29 November 2012 (1 page) |
29 November 2012 | Director's details changed for John Chatfield Milner on 16 November 2012 (2 pages) |
29 November 2012 | Director's details changed for John Chatfield Milner on 16 November 2012 (2 pages) |
29 November 2012 | Secretary's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages) |
29 November 2012 | Registered office address changed from Narrow Lane House Narrow Lane, Adlington Macclesfield Cheshire SK10 4NZ on 29 November 2012 (1 page) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Appointment of Mr Richard John Milner as a director (2 pages) |
21 November 2011 | Appointment of Mr Richard John Milner as a director (2 pages) |
19 November 2011 | Director's details changed for Mrs Elizabeth Ann Milner on 19 November 2011 (2 pages) |
19 November 2011 | Secretary's details changed for Elizabeth Ann Milner on 19 November 2011 (1 page) |
19 November 2011 | Director's details changed for Rosalind Elizabeth Abraham on 19 November 2011 (2 pages) |
19 November 2011 | Director's details changed for John Chatfield Milner on 19 November 2011 (2 pages) |
19 November 2011 | Director's details changed for Mrs Elizabeth Ann Milner on 19 November 2011 (2 pages) |
19 November 2011 | Secretary's details changed for Elizabeth Ann Milner on 19 November 2011 (1 page) |
19 November 2011 | Director's details changed for Rosalind Elizabeth Abraham on 19 November 2011 (2 pages) |
19 November 2011 | Director's details changed for John Chatfield Milner on 19 November 2011 (2 pages) |
1 December 2010 | Annual return made up to 16 November 2010 (15 pages) |
1 December 2010 | Annual return made up to 16 November 2010 (15 pages) |
9 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (15 pages) |
9 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (15 pages) |
24 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
3 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
28 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
28 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
30 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
4 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
4 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
13 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
23 November 2001 | Return made up to 16/11/01; full list of members
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23 November 2001 | Return made up to 16/11/01; full list of members
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5 January 2001 | Return made up to 16/11/00; full list of members
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5 January 2001 | Return made up to 16/11/00; full list of members
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19 December 2000 | £ ic 20000/2 08/12/00 £ sr 19998@1=19998 (1 page) |
19 December 2000 | £ ic 20000/2 08/12/00 £ sr 19998@1=19998 (1 page) |
27 November 2000 | Resolutions
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27 November 2000 | Resolutions
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5 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
30 April 1999 | New secretary appointed;new director appointed (2 pages) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New secretary appointed;new director appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
29 April 1999 | Location of debenture register (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: two ways house boston court kansas avenue salford M5 2GL (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: two ways house boston court kansas avenue salford M5 2GL (1 page) |
29 April 1999 | Location of register of members (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Location of debenture register (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Location of register of members (1 page) |
30 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
30 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
30 December 1998 | Location of debenture register (1 page) |
30 December 1998 | Location of register of members (1 page) |
30 December 1998 | Location of debenture register (1 page) |
30 December 1998 | Location of register of members (1 page) |
26 January 1998 | Return made up to 16/11/97; full list of members (6 pages) |
26 January 1998 | Return made up to 16/11/97; full list of members (6 pages) |
14 November 1996 | Return made up to 16/11/96; no change of members (5 pages) |
14 November 1996 | Return made up to 16/11/96; no change of members (5 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
13 December 1995 | Director resigned (4 pages) |
13 December 1995 | Director resigned (4 pages) |
15 November 1995 | Return made up to 16/11/95; no change of members (10 pages) |
15 November 1995 | Return made up to 16/11/95; no change of members (10 pages) |
31 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
31 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |