MILLIE'S COOKIES LIMITED

Profile MILLIE'S COOKIES LIMITED

Actual on 01.11.2020
Company name
MILLIE'S COOKIES LIMITED
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Company number
00204450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 March 1925
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 25.09.2019

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
JAMESTOWN WHARF, 32 JAMESTOWN ROAD, UNITED KINGDOM, LONDON, NW1 7HW
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PSC and Officers MILLIE'S COOKIES LIMITED

Officers

(as of 18.09.2020)

BYRNE, Helen
Status: Active
Appointed on: Friday, 12 March 2010
Correspondence address: 32 Jamestown Road, United Kingdom, London, NW1 7HW, Jamestown Wharf
Role: Secretary
CAMPBELL, Neil Stephen
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: Euston Road, United Kingdom, London, NW1 2AE, 169
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Miles Eric
Status: Active
Appointed on: Tuesday, 17 October 2006
Correspondence address: 32 Jamestown Road, United Kingdom, London, NW1 7HW, Jamestown Wharf
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIES, Jonathan Owen
Status: Active
Appointed on: Monday, 23 May 2005
Correspondence address: 32 Jamestown Road, United Kingdom, London, NW1 7HW, Jamestown Wharf
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WORRELL, Roger Arthur
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 32 Jamestown Road, United Kingdom, London, NW1 7HW, Jamestown Wharf
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIES, Jonathan Owen
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Friday, 12 March 2010
Correspondence address: The Heights, Brooklands, Weybridge, United Kingdom, Surrey, KT13 0NY, 1
Role: Secretary
BURRILL, Martin Henry
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Friday, 14 May 2004
Correspondence address: Oakbank, 8 Regent Drive Lostock, Lancashire, Bolton, BL6 4DH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROOK, Joel David
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Friday, 17 July 2015
Correspondence address: 169 Euston Road, London, NW1 2AE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Property Director
Country of residence: Great Britain
O'SULLIVAN, Richard Edward
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Friday, 18 March 2005
Correspondence address: Tree Tops 20 Lostock Junction Lane, Lancashire, Lostock, BL6 4JR
Nationality: Irish
Date of birth: November 1962
Role: Director
Occupation: Company Director
RAINBOW, Mark
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Friday, 27 February 2015
Correspondence address: 169 Euston Road, London, NW1 2AE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: Great Britain
BUDWIG, Mario Kurt
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Monday, 02 June 2003
Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
Role: Secretary
BUDWIG, Mario Kurt
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Monday, 02 June 2003
Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLROYD, Charles William
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Monday, 02 June 2003
Correspondence address: Haniolla, Calle Turixant 10 Son Vida, Spain, 07013 Baleares, Palma De Mallorca
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
COPNER, Christopher Charles James
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Monday, 06 September 2004
Correspondence address: Brackenwood, Monks Walk, Berkshire, Ascot, SL5 9AZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
BLACKWELL, John
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: 164 York Road, Haxby, North Yorkshire, York, YO32 3EL
Role: Secretary
BLACKWELL, John
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: 164 York Road, Haxby, North Yorkshire, York, YO32 3EL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HART, Janet Dreher
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: Sycamore House, Main Street, York, Fulford, YO1 4PX
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Executive Director
HAYNES, Richard Edward
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: Westfield House, The Green, Barmby Moor, North Yorkshire, York, YO42 4EY
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Executive Director
Country of residence: England
NIGHTINGALE, Nicholas John
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: Westfield Farm, Sheriff Hutton, North Yorkshire, York, YO60 6QQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Secretary
Country of residence: England
KEEGANS, Peter
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Monday, 23 May 2005
Correspondence address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Finance Director
Country of residence: England
PRYNN, Robert James
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Monday, 23 May 2005
Correspondence address: 14 Tuffnells Way, Hertfordshire, Harpenden, AL5 3HQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LACEY, David Graham
Status: Not active
Appointed on: Sunday, 30 January 1994
Resigned on: Saturday, 12 October 1996
Correspondence address: Whitehough Grange, Barley, Lancs, Burnley, BB12 9LF
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Non Executive Chairman
TAIT, Luke Logan
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Thursday, 13 July 2017
Correspondence address: 169 Euston Road, London, NW1 2AE
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Development Director
Country of residence: England
MASON, Timothy Charles
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Thursday, 15 June 2006
Correspondence address: 231 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Role: Secretary
VILLANUEVA, Marta Maria Del Pilar Del Rio
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Thursday, 15 June 2006
Correspondence address: Kaulbachstr. 71, Germany, 50839, Munich
Nationality: Spanish
Date of birth: October 1961
Role: Director
Occupation: Marketing Director
NORMAN, Bernard Robert
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: Brackley House, Marholm Road Ufford, Lincolnshire, Stamford, PE9 3BL
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
KEATING, Anthony John
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Thursday, 24 May 2012
Correspondence address: The Heights, Brooklands, Weybridge, United Kingdom, Surrey, KT13 0NY, 1
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
EMMERSON, Andrew David
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Tuesday, 17 October 2006
Correspondence address: 10 Crompton Drive, Cheshire, Warrington, WA2 8XQ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: England
MORTIMER, David Grant
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Tuesday, 21 December 2004
Correspondence address: 86 Frenchay Road, Oxfordshire, Oxford, OX2 6TF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
WORRELL, Roger Arthur
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Tuesday, 25 November 2008
Correspondence address: 20 Lilleshall Drive, Bedfordshire, Elstow, MK42 9FG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 18 October 2016
Legal form: Persons With Significant Control Statement
Millie's Cookies (Retail) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 169
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 18 October 2016
Legal form: Persons With Significant Control Statement