J.Milner & Co.

Company Name	J.Milner & Co.
Company Status	Active
Company Number	00470458
Category	Private Unlimited Company
Incorporation Date	4 July 1949(74 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Rosalind Elizabeth Abraham
Date of Birth	March 1968 (Born 55 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	9 Place De La Liberte Nebian 34800 France

Director Name	Mrs Elizabeth Ann Milner
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
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
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
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
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
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
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
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
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
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)
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

Contact

Website	abdnghostwalks.co.uk

Location

Registered Address	35 Farmfield Drive Farmfield Drive Tytherington Macclesfield SK10 2TJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

2 at £1	J.c. Milner 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,698

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (3 weeks, 1 day ago)
Next Return Due	30 November 2024 (11 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
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 GBP 2 (6 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 GBP 2 (6 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Â£ ic 20000/2 08/12/00 Â£ sr 19998@1=19998 (1 page)
19 December 2000	Â£ ic 20000/2 08/12/00 Â£ sr 19998@1=19998 (1 page)
27 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
27 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
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)

J.Milner & Co.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire