Millie's Cookies Limited

Company Name	Millie's Cookies Limited
Company Status	Active
Company Number	00204450
Category	Private Limited Company
Incorporation Date	12 March 1925(99 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(80 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(81 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(96 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(97 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(98 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr John Blackwell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1997)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	164 York Road Haxby York North Yorkshire YO32 3EL

Director Name	Janet Dreher Hart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1997)
Role	Executive Director
Correspondence Address	Sycamore House Main Street Fulford York YO1 4PX

Director Name	Richard Edward Haynes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	Westfield House The Green, Barmby Moor York North Yorkshire YO42 4EY

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Mr Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfield Farm Sheriff Hutton York North Yorkshire YO60 6QQ

Secretary Name	Mr John Blackwell
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 York Road Haxby York North Yorkshire YO32 3EL

Director Name	David Graham Lacey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1996)
Role	Non Executive Chairman
Correspondence Address	Whitehough Grange Barley Burnley Lancs BB12 9LF

Director Name	Mario Kurt Budwig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(72 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Lyndhurst Road London NW3 5PX

Director Name	Richard Edward O'Sullivan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1997(72 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Tree Tops 20 Lostock Junction Lane Lostock Lancashire BL6 4JR

Secretary Name	Mario Kurt Budwig
Nationality	British
Status	Resigned
Appointed	09 June 1997(72 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Lyndhurst Road London NW3 5PX

Director Name	Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(72 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Haniolla Calle Turixant 10 Son Vida Palma De Mallorca 07013 Baleares Spain

Director Name	Mr Martin Henry Burrill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(74 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(78 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(78 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(78 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(78 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	02 June 2003(78 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew David Emmerson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(80 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Crompton Drive Warrington Cheshire WA2 8XQ

Director Name	Marta Maria Del Pilar Del Rio Villanueva
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 2005(80 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 June 2006)
Role	Marketing Director
Correspondence Address	Kaulbachstr. 71 Munich 50839 Germany

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(81 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(81 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(81 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(81 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(81 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(85 years after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(87 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(92 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(94 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(96 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	milliescookies.com
Telephone	020 75298369
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

551.8k at £1	Millie's Cookies (Retail) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,596,107
Net Worth	£710,009

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

23 November 1990	Delivered on: 30 November 1990 Satisfied on: 1 July 1997 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1990	Delivered on: 13 August 1990 Satisfied on: 13 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 13 all saints walk the ridings wakefield t/n wyk 470143. Fully Satisfied
10 August 1990	Delivered on: 13 August 1990 Satisfied on: 18 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 32 tanners walk broadmarsh centre nottingham. Fully Satisfied
29 December 1989	Delivered on: 5 January 1990 Satisfied on: 13 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1989	Delivered on: 19 October 1989 Satisfied on: 13 September 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 98 (no 251) the victoria centre nottingham t/n nt 187993. Fully Satisfied
17 October 1989	Delivered on: 19 October 1989 Satisfied on: 13 September 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 kings square york, t/n nyk 38169. Fully Satisfied
10 September 1999	Delivered on: 16 September 1999 Satisfied on: 3 June 2003 Persons entitled: Allied Domecq Spirits & Wine Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the chattel mortgage (as defined). Particulars: Full title guarantee transfers and assigns to the chargee by way of first legal mortgage eurofour 4.5W .I.S.oven standard finish 24 ov 5.3 kw with digital timer, 1 stainless steel oven stand on wheels. See the mortgage charge document for full details. Fully Satisfied
10 September 1999	Delivered on: 16 September 1999 Satisfied on: 3 June 2003 Persons entitled: Allied Domecq Spirits and Wine Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as shop unit G39 princes quay hull title number H552666 insurance policy taken out in respect of the property. See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 17 May 1999 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due. Particulars: Property k/a the storage room at eldon square shopping centre newcastle upon tyne floating charges over the undertakingt and all property and assets including goodwill bookdebts and the benefit of any licences. Fully Satisfied
10 June 1997	Delivered on: 31 December 1998 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kiosk 4,the food court,cascade centre,portsmouth. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1996	Delivered on: 1 December 1998 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop no 32 (iii) and (iv) the peacocks woking surrey. Fully Satisfied
10 June 1997	Delivered on: 1 December 1998 Satisfied on: 3 June 2003 Persons entitled: Westwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over l/h shop unit no 32 (iii) and (iv) the peacocks woking surrey. Fully Satisfied
17 October 1989	Delivered on: 19 October 1989 Satisfied on: 13 September 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 55 (unit 125) the merrion centre leeds. Fully Satisfied
23 May 1996	Delivered on: 8 September 1998 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/Hold property known as shop unit no.A9B in the freshney place centre,grimsby,humberside. Fully Satisfied
10 June 1997	Delivered on: 17 July 1998 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixedc and floating charge over l/h property k/a 26 westgate centre oxford. Fully Satisfied
23 May 1996	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Chattels at shop unit number 33A waterside lincoln. Fully Satisfied
23 May 1996	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Chattels at shop unit no. 32 (iii) & (iv) the peacocks, woking, surrey. Fully Satisfied
10 June 1997	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1997	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 15 January 1998 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Chattels at shop unit A9B in the freshney place centre, grimsby, humberside. Fully Satisfied
10 June 1997	Delivered on: 16 January 1998 Satisfied on: 5 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over an account Secured details: All monies due or to become due from the cookie crumbles limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997. Particulars: All the company's right title and interest in a sterling account number 3038688 sort code 72-00-00 designated "the cookie crumbles limited". See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 16 January 1998 Satisfied on: 5 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over an account Secured details: All monies due or to become due from millie's cookies (retail) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997. Particulars: All the company's right title and interest in a sterling account number 6748708 sort code 72-00-00 designated "millie's cookies (retailing) limited". See the mortgage charge document for full details. Fully Satisfied
1 September 1989	Delivered on: 6 September 1989 Satisfied on: 18 June 1997 Persons entitled: Governor and Comany of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 sidgate eldon square centre newcastle upon tyne t/no. Ty 187088. Fully Satisfied
10 June 1997	Delivered on: 16 January 1998 Satisfied on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from millie's cookies 9RETAIL) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1997	Delivered on: 16 January 1998 Satisfied on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from millie's cookies (franchise) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1997	Delivered on: 16 January 1998 Satisfied on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the cookie crumbles limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1997	Delivered on: 26 September 1997 Satisfied on: 5 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over an account Secured details: All monies and liabilities due or to become due by the company or any group company (as defined) to the chargee for its own account or any other account and under the terms of the deed. Particulars: All the charging company's right,title and interest in a sterling account number 6051596,sort code 72-00-00 at giro bank PLC,bootle,merseyside G1R oaa,designated "cookie jar limited".. See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 28 June 1997 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof, specific and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and the benefits of any licences.. See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 19 June 1997 Satisfied on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 August 1992	Delivered on: 14 August 1992 Satisfied on: 1 July 1997 Persons entitled: Baronsmead (Bbf) Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1992	Delivered on: 14 August 1992 Satisfied on: 1 July 1997 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 December 1990	Delivered on: 29 December 1990 Satisfied on: 18 June 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as unit 31, the bridges, sunderland. Title no. Ty 247313. Fully Satisfied
27 December 1990	Delivered on: 29 December 1990 Satisfied on: 13 September 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as shop unit ii, the grafton centre, cambridge. Title no. Cb 70750. Fully Satisfied
1 September 1989	Delivered on: 6 September 1989 Satisfied on: 13 September 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a: unit 60B queensgate centre peterborough t/no. Cb 72736. Fully Satisfied
5 October 2011	Delivered on: 11 October 2011 Persons entitled: Bristol Alliance Nominee No.1 Limited and Bristol Alliance Nominee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding

Filing History

17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
15 June 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 January 2023	Appointment of Kari Daniels as a director on 23 January 2023 (2 pages)
25 January 2023	Termination of appointment of Richard Lewis as a director on 14 January 2023 (1 page)
13 December 2022	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 29 September 2021 (5 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
26 October 2021	Appointment of Mr Richard Lewis as a director on 25 October 2021 (2 pages)
26 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
16 September 2021	Statement of company's objects (2 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
20 April 2021	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 (2 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 October 2020	Withdrawal of a person with significant control statement on 14 October 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
2 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 2 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
4 July 2019	Full accounts made up to 26 September 2018 (14 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 27 September 2017 (12 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
24 November 2017	Notification of Millie's Cookies (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
31 October 2017	Notification of Millie's Cookies (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Notification of Millie's Cookies (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
3 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 3 August 2017 (2 pages)
27 June 2017	Full accounts made up to 28 September 2016 (10 pages)
27 June 2017	Full accounts made up to 28 September 2016 (10 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 551,754 (6 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 551,754 (6 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 551,754 (6 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 551,754 (7 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 551,754 (7 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 551,754 (7 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
10 December 2013	Register(s) moved to registered office address (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Register(s) moved to registered office address (1 page)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 551,754 (10 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 551,754 (10 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 551,754 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (9 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (10 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 36 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 36 (6 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (9 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
3 November 2008	Return made up to 05/10/08; full list of members (5 pages)
3 November 2008	Return made up to 05/10/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 30 September 2007 (11 pages)
15 July 2008	Full accounts made up to 30 September 2007 (11 pages)
1 November 2007	Return made up to 05/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
1 November 2007	Return made up to 05/10/07; full list of members (3 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Return made up to 05/10/06; full list of members (7 pages)
23 November 2006	Return made up to 05/10/06; full list of members (7 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (4 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court, 24 parklands, birmingham great park, rubery, birmingham, west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
25 May 2006	Full accounts made up to 30 September 2005 (12 pages)
25 May 2006	Full accounts made up to 30 September 2005 (12 pages)
3 March 2006	Resolutions RES13 ‐ Interim dividenddeclare 31/01/06 (2 pages)
3 March 2006	Resolutions RES13 ‐ Interim dividenddeclare 31/01/06 (2 pages)
31 October 2005	Return made up to 05/10/05; full list of members (3 pages)
31 October 2005	Return made up to 05/10/05; full list of members (3 pages)
3 October 2005	Full accounts made up to 30 September 2004 (14 pages)
3 October 2005	Full accounts made up to 30 September 2004 (14 pages)
2 September 2005	ML28 accounts on wrong co file (2 pages)
2 September 2005	ML28 accounts on wrong co file (2 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
26 October 2004	Return made up to 05/10/04; full list of members (3 pages)
26 October 2004	Return made up to 05/10/04; full list of members (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 05/10/03; full list of members (3 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Return made up to 05/10/03; full list of members (3 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (19 pages)
28 July 2003	Full accounts made up to 31 December 2002 (19 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
20 June 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 June 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 June 2003	394 aud res (1 page)
13 June 2003	394 aud res (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	Registered office changed on 10/06/03 from: abbotts moss hall, oakmere, cheshire, CW8 2ES (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New secretary appointed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	Registered office changed on 10/06/03 from: abbotts moss hall oakmere cheshire CW8 2ES (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2002	Return made up to 05/10/02; full list of members (8 pages)
11 October 2002	Return made up to 05/10/02; full list of members (8 pages)
23 August 2002	Auditors resignation (1 page)
23 August 2002	Auditors resignation (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 October 1999	Return made up to 05/10/99; full list of members (7 pages)
7 October 1999	Return made up to 05/10/99; full list of members (7 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
17 May 1999	Particulars of property mortgage/charge (3 pages)
17 May 1999	Particulars of property mortgage/charge (3 pages)
10 March 1999	Registered office changed on 10/03/99 from: abbots moss hall oakmere cheshire CW8 2ES (1 page)
10 March 1999	Registered office changed on 10/03/99 from: abbots moss hall oakmere cheshire CW8 2ES (1 page)
15 February 1999	Memorandum and Articles of Association (23 pages)
15 February 1999	Memorandum and Articles of Association (23 pages)
11 February 1999	Company name changed cookie jar LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed cookie jar LIMITED\certificate issued on 12/02/99 (2 pages)
31 December 1998	Particulars of property mortgage/charge (3 pages)
31 December 1998	Particulars of property mortgage/charge (3 pages)
1 December 1998	Particulars of property mortgage/charge (3 pages)
1 December 1998	Particulars of property mortgage/charge (3 pages)
1 December 1998	Particulars of property mortgage/charge (3 pages)
1 December 1998	Particulars of property mortgage/charge (3 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 September 1998	Particulars of property mortgage/charge (5 pages)
8 September 1998	Particulars of property mortgage/charge (5 pages)
17 July 1998	Particulars of property mortgage/charge (3 pages)
17 July 1998	Particulars of property mortgage/charge (3 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (6 pages)
16 January 1998	Particulars of property mortgage/charge (6 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (6 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (7 pages)
16 January 1998	Particulars of property mortgage/charge (6 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
15 January 1998	Particulars of property mortgage/charge (3 pages)
10 November 1997	Registered office changed on 10/11/97 from: abbots moss hill, oakmere, cheshire, CW8 2ES (1 page)
10 November 1997	Registered office changed on 10/11/97 from: abbots moss hill oakmere cheshire CW8 2ES (1 page)
6 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (9 pages)
6 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (9 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
26 September 1997	Particulars of mortgage/charge (7 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (7 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (5 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (5 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (7 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (7 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (7 pages)
18 August 1997	Registered office changed (1 page)
18 August 1997	Registered office changed (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Particulars of mortgage/charge (5 pages)
28 June 1997	Particulars of mortgage/charge (5 pages)
23 June 1997	Registered office changed on 23/06/97 from: 10 clifton moor business village, james nicholson link, york, YO3 4SN (1 page)
23 June 1997	Declaration of assistance for shares acquisition (12 pages)
23 June 1997	Registered office changed on 23/06/97 from: 10 clifton moor business village james nicholson link york YO3 4SN (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 June 1997	Declaration of assistance for shares acquisition (12 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Auditor's resignation (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Ad 06/06/97--------- Â£ si 14331@1=14331 Â£ ic 537423/551754 (2 pages)
17 June 1997	Conve 10/06/97 (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 June 1997	Conve 10/06/97 (1 page)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Ad 06/06/97--------- £ si 14331@1=14331 £ ic 537423/551754 (2 pages)
17 June 1997	Director resigned (1 page)
6 June 1997	Full accounts made up to 28 December 1996 (18 pages)
6 June 1997	Full accounts made up to 28 December 1996 (18 pages)
6 November 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Return made up to 05/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Full accounts made up to 30 December 1995 (19 pages)
30 October 1996	Full accounts made up to 30 December 1995 (19 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (297 pages)
8 October 1993	Full accounts made up to 2 January 1993 (17 pages)
8 October 1993	Full accounts made up to 2 January 1993 (17 pages)
8 October 1993	Full accounts made up to 2 January 1993 (17 pages)
2 March 1993	Full accounts made up to 28 December 1991 (16 pages)
2 March 1993	Full accounts made up to 28 December 1991 (16 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
28 November 1991	Return made up to 20/10/91; full list of members (9 pages)
28 November 1991	Return made up to 20/10/91; full list of members (9 pages)
29 October 1991	Full accounts made up to 29 December 1990 (13 pages)
29 October 1991	Full accounts made up to 29 December 1990 (13 pages)
31 October 1990	Full accounts made up to 31 December 1989 (14 pages)
31 October 1990	Full accounts made up to 31 December 1989 (14 pages)
17 October 1990	Registered office changed on 17/10/90 from: haxby road, york, YO3 7ST (1 page)
17 October 1990	Registered office changed on 17/10/90 from: haxby road york YO3 7ST (1 page)
7 November 1989	Registered office changed on 07/11/89 from: york YO1 1XZ (1 page)
7 November 1989	Registered office changed on 07/11/89 from: york YO1 1XZ (1 page)
31 October 1989	Company name changed original cookie company LIMITED( the)\certificate issued on 01/11/89 (2 pages)
31 October 1989	Company name changed original cookie company LIMITED( the)\certificate issued on 01/11/89 (2 pages)
3 March 1989	Registered office changed on 03/03/89 from: york (1 page)
3 March 1989	Registered office changed on 03/03/89 from: york (1 page)
25 June 1987	Registered office changed on 25/06/87 from: 61 wigginton rd., York YO1 1XY (1 page)
25 June 1987	Registered office changed on 25/06/87 from: 61 wigginton rd. York YO1 1XY (1 page)
21 June 1986	Return made up to 02/06/86; full list of members (4 pages)
21 June 1986	Return made up to 02/06/86; full list of members (4 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
12 March 1925	Incorporation (46 pages)
12 March 1925	Incorporation (46 pages)
12 March 1925	Registered office changed (2 pages)
12 March 1925	Registered office changed (2 pages)

Millie's Cookies Limited

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