BRIAN MILLS LIMITED

Profile BRIAN MILLS LIMITED

Actual on 01.11.2019
Company name
BRIAN MILLS LIMITED
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Company number
00478478
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 February 1950
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 15 June 2019 due by Friday, 28 June 2019

Last statement dated Friday, 15 June 2018

Annual returns

Overdue

Next annual return date due by Thursday, 13 July 2017

Last annual return made up to Wednesday, 15 June 2016

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers BRIAN MILLS LIMITED

Officers

(as of 18.09.2020)

PETERS, Philip Leslie
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEAL, Michael
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOGARTH, Mark Julian Burnett
Status: Not active
Resigned on: Friday, 05 April 1996
Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Nationality: United Kingdom
Role: Secretary
REW, Paul William
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Monday, 01 July 1996
Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Nationality: British
Role: Secretary
KERSHAW, David Wallace
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Monday, 02 July 2007
Correspondence address: 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 11 July 2005
Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUNTLEY, William
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Director
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 4590337
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
MOORES, John, Sir
Status: Not active
Resigned on: Saturday, 25 September 1993
Correspondence address: Fairways Shireburn Road, Freshfield, Formby, Merseyside
Nationality: British
Date of birth: January 1918
Role: Director
Occupation: Director
HOGARTH, Mark Julian Burnett
Status: Not active
Resigned on: Thursday, 14 December 1995
Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Nationality: United Kingdom
Date of birth: April 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
HURST, Terence James
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Thursday, 15 January 1998
Correspondence address: The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Finance Director
WYNNE, Michael Patrick
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Thursday, 19 October 2000
Correspondence address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
MOORES, Peter, Sir
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATERAS, Gregory Vincent
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 27 October 2016
Correspondence address: Skyways House Speke Road Speke, Liverpool, United Kingdom, L70 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Group Finance Director
Country of residence: England
MOORES, John
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAYOH, Bryan, Doctor
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Tuesday, 23 June 1998
Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
IMRIE, Euan
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 25 November 2003
Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Director
OGILVIE, John Neil
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Tuesday, 29 April 2003
Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Wednesday, 08 December 1999
Correspondence address: 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
WHITE, Alan
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 10 July 2002
Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
PITCHER, Desmond Henry, Sir
Status: Not active
Resigned on: Wednesday, 23 June 1993
Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Littlewoods Retail Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Speke, United Kingdom, Liverpool
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