Company NameJ.Milner & Co.
Company StatusActive
Company Number00470458
CategoryPrivate Unlimited Company
Incorporation Date4 July 1949 (71 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Chatfield Milner
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(42 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cheltenham Close
Macclesfield
Cheshire
SK10 2WD
Director NameRosalind Elizabeth Abraham
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1999(49 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Place De La Liberte
Nebian
34800
France
Director NameMrs Elizabeth Ann Milner
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1999(49 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Farmfield Drive Farmfield Drive
Tytherington
Macclesfield
SK10 2TJ
Secretary NameMrs Elizabeth Ann Milner
NationalityBritish
StatusCurrent
Appointed12 March 1999(49 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cheltenham Close
Macclesfield
Cheshire
SK10 2WD
Director NameMr Richard John Milner
Date of BirthAugust 1966 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed19 November 2011(62 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Farmfield Drive
Macclesfield
Cheshire
SK10 2TJ
Director NameMrs Jo Anne Milner
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2019(70 years, 5 months after company formation)
Appointment Duration10 months
RoleOphthalmic Clinic Manager
Country of ResidenceEngland
Correspondence Address35 Farmfield Drive Farmfield Drive
Tytherington
Macclesfield
SK10 2TJ
Director NameMr John Chatfield Milner
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(42 years, 4 months after company formation)
Appointment Duration27 years (resigned 19 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Farmfield Drive Farmfield Drive
Tytherington
Macclesfield
SK10 2TJ
Director NameMiss Rosemarie Bernadette McCarron
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(42 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressThe Goodrich 8 Chelworth Manor
Manor Road
Bramhall
Cheshire
SK7 3LX
Director NameMrs Elizabeth Ann Milner
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(42 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNarrow Lane House
Narrow Lane Adlington
Macclesfield
Cheshire
SK10 4NZ
Secretary NameMrs Elizabeth Ann Milner
NationalityBritish
StatusResigned
Appointed16 November 1991(42 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNarrow Lane House
Narrow Lane Adlington
Macclesfield
Cheshire
SK10 4NZ
Director NameAlbert John Holton
Date of BirthMay 1931 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1994(44 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 March 1999)
RoleCompany Director
Correspondence Address300 North River Road H412
Manchester New Hampshire
Usa
Director NameKarl Theodor Krantz
Date of BirthJune 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1994(44 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 March 1999)
RoleCompany Director
Correspondence Address6 Storybrook Lane
Amherst New Hampshire
Usa
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed04 February 1994(44 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 March 1999)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websiteabdnghostwalks.co.uk

Location

Registered Address35 Farmfield Drive Farmfield Drive
Tytherington
Macclesfield
SK10 2TJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Shareholders

2 at £1J.c. Milner
100.00%
Ordinary

Financials

Year2014
Net Worth£100,698

Accounts

Latest Accounts30 September 1995 (24 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return16 November 2019 (10 months, 1 week ago)
Next Return Due28 December 2020 (3 months, 1 week from now)

Filing History

17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2015Annual 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 2014Annual 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 2013Annual 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 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
29 November 2012Secretary's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages)
29 November 2012Director's details changed for Mrs Elizabeth Ann Milner on 16 November 2012 (2 pages)
29 November 2012Director's details changed for John Chatfield Milner on 16 November 2012 (2 pages)
29 November 2012Registered office address changed from Narrow Lane House Narrow Lane, Adlington Macclesfield Cheshire SK10 4NZ on 29 November 2012 (1 page)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 November 2011Appointment of Mr Richard John Milner as a director (2 pages)
19 November 2011Director's details changed for Mrs Elizabeth Ann Milner on 19 November 2011 (2 pages)
19 November 2011Director's details changed for Rosalind Elizabeth Abraham on 19 November 2011 (2 pages)
19 November 2011Director's details changed for John Chatfield Milner on 19 November 2011 (2 pages)
19 November 2011Secretary's details changed for Elizabeth Ann Milner on 19 November 2011 (1 page)
1 December 2010Annual return made up to 16 November 2010 (15 pages)
9 March 2010Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
24 November 2008Return made up to 16/11/08; full list of members (4 pages)
3 December 2007Return made up to 16/11/07; full list of members (2 pages)
28 November 2006Return made up to 16/11/06; full list of members (7 pages)
28 November 2005Return made up to 16/11/05; full list of members (7 pages)
30 November 2004Return made up to 16/11/04; full list of members (7 pages)
4 December 2003Return made up to 16/11/03; full list of members (8 pages)
13 November 2002Return made up to 16/11/02; full list of members (7 pages)
23 November 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2001Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2000£ ic 20000/2 08/12/00 £ sr [email protected]=19998 (1 page)
27 November 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
5 December 1999Return made up to 16/11/99; full list of members (7 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999New secretary appointed;new director appointed (2 pages)
30 April 1999New director appointed (2 pages)
29 April 1999Location of register of members (1 page)
29 April 1999Location of debenture register (1 page)
29 April 1999Registered office changed on 29/04/99 from: two ways house boston court kansas avenue salford M5 2GL (1 page)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
30 December 1998Return made up to 16/11/98; full list of members (6 pages)
30 December 1998Location of debenture register (1 page)
30 December 1998Location of register of members (1 page)
26 January 1998Return made up to 16/11/97; full list of members (6 pages)
14 November 1996Return made up to 16/11/96; no change of members (5 pages)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
13 December 1995Director resigned (4 pages)
15 November 1995Return made up to 16/11/95; no change of members (10 pages)
31 July 1995Full accounts made up to 30 September 1994 (15 pages)