T.G. Mills Limited

Company Name	T.G. Mills Limited
Company Status	Liquidation
Company Number	00537407
Category	Private Limited Company
Incorporation Date	27 August 1954(69 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01430	Raising of horses and other equines
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith Charles Cartwright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 23 July 1991)
Role	Company Director
Correspondence Address	The Haze 16 Arthur Road Biggin Hill Kent TN16 3DD

Director Name	Stephen Terence Mills
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonnibur Copthill Lane Kingswood Tadworth Surrey KT20 6HL

Director Name	Terrence George Mills
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 January 2010)
Role	Chairman And Managing Director
Correspondence Address	Headley Hill House Lorretta Lodge Tilley Lane, Headley Epsom Surrey KT18 6EP

Director Name	Mr Philip John Scarborough
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 10 months after company formation)
Appointment Duration	15 years (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Galedon House Hogs Back, Seale Farnham Surrey GU10 1JX

Secretary Name	Jack Malcolm Lewis
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 23 July 1991)
Role	Company Director
Correspondence Address	Saddlers Croft Road Crowborough East Sussex TN6 1DS

Director Name	Mrs Beryl Brenda Mills
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(38 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headley Hill House Loretta Lodge Tilley Lane Headley Epsom Surrey

Secretary Name	Mr Philip John Scarborough
Nationality	British
Status	Resigned
Appointed	12 July 1993(38 years, 10 months after company formation)
Appointment Duration	13 years (resigned 17 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Galedon House Hogs Back, Seale Farnham Surrey GU10 1JX

Secretary Name	Terrence George Mills
Nationality	British
Status	Resigned
Appointed	17 July 2006(51 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Headley Hill House Lorretta Lodge Tilley Lane, Headley Epsom Surrey KT18 6EP

Director Name	Mrs Beryl Brenda Mills
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(55 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Egmont Park House Egmont Park Road Walton-On-The-Hill Surrey KT20 7QG

Secretary Name	Juliette Ann Watkins
Nationality	British
Status	Resigned
Appointed	28 January 2010(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	42 Pauls Place Tilley Lane Ashtead Surrey KT21 1HN

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100k at £0.05	Mrs Beryl Mills 29.41% Ordinary
5k at £1	Mrs Beryl Mills 29.41% Cumulative Preference A
5k at £1	Mrs Beryl Mills 29.41% Cumulative Preference B
40k at £0.05	Mrs Beryl Mills 11.76% Non Cumulative Preference

Financials

Year	2014
Net Worth	£249,840
Cash	£28
Current Liabilities	£70,789

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2019 (4 years, 10 months ago)
Next Return Due	23 August 2020 (overdue)

Charges

31 July 1986	Delivered on: 19 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Loretta lodge stables, headley road, headley, surrey with the land forming the site thereof and adjacent thereto and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 1980	Delivered on: 16 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at chertsey road shepperton surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 February 1979	Delivered on: 26 February 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of chertsey road littleton spelthorne title no.SY454591. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 April 1978	Delivered on: 20 April 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poole end lake, shepperton spelthorne surrey title no sy 470409.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1976	Delivered on: 26 March 1976 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: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital see attached schedule for details of properties in surrey, kent and middlesex. Outstanding
23 April 1974	Delivered on: 26 April 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South side of seale lane, seale, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1974	Delivered on: 26 April 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Riverscraft, chertsey road shepperton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1974	Delivered on: 26 April 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of brighton lane, seale surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 October 1988	Delivered on: 20 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lodge, fourfield close house, tilley lane, headley surrey and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1974	Delivered on: 26 April 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at green st green rd darenth kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

23 December 2020	Liquidators' statement of receipts and payments to 17 October 2020 (14 pages)
31 October 2019	Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3 Field Court London WC1R 5EF on 31 October 2019 (2 pages)
28 October 2019	Appointment of a voluntary liquidator (3 pages)
28 October 2019	Statement of affairs (8 pages)
28 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18 (1 page)
5 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 August 2018	Director's details changed for Mrs Beryl Brenda Mills on 6 August 2018 (2 pages)
6 August 2018	Change of details for Beryl Brenda Mills as a person with significant control on 6 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 12 July 2018 with updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
1 August 2017	Notification of Beryl Brenda Mills as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mrs Beryl Brenda Mills on 1 August 2017 (2 pages)
1 August 2017	Notification of Beryl Brenda Mills as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Beryl Brenda Mills as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mrs Beryl Brenda Mills on 1 August 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 17,000 (4 pages)
8 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 17,000 (4 pages)
4 August 2015	Termination of appointment of Beryl Mills as a director on 1 October 2009 (1 page)
4 August 2015	Termination of appointment of Beryl Mills as a director on 1 October 2009 (1 page)
4 August 2015	Termination of appointment of Beryl Mills as a director on 1 October 2009 (1 page)
4 August 2015	Appointment of Mrs Beryl Mills as a director on 1 October 2009 (2 pages)
4 August 2015	Appointment of Mrs Beryl Mills as a director on 1 October 2009 (2 pages)
4 August 2015	Appointment of Mrs Beryl Mills as a director on 1 October 2009 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,000 (14 pages)
18 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 17,000 (14 pages)
5 August 2014	Termination of appointment of Juliette Ann Watkins as a secretary on 19 June 2014 (2 pages)
5 August 2014	Termination of appointment of Juliette Ann Watkins as a secretary on 19 June 2014 (2 pages)
16 October 2013	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 16 October 2013 (2 pages)
16 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 17,000 (14 pages)
16 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 17,000 (14 pages)
16 October 2013	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 16 October 2013 (2 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
20 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 20 May 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Appointment of Juliette Ann Watkins as a secretary (3 pages)
15 September 2010	Termination of appointment of Terrence Mills as a secretary (2 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
15 September 2010	Termination of appointment of Terrence Mills as a secretary (2 pages)
15 September 2010	Termination of appointment of Terrence Mills as a director (2 pages)
15 September 2010	Termination of appointment of Terrence Mills as a director (2 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
15 September 2010	Appointment of Juliette Ann Watkins as a secretary (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Return made up to 12/07/09; full list of members (7 pages)
5 August 2009	Return made up to 12/07/09; full list of members (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 August 2007	Return made up to 12/07/07; full list of members (7 pages)
22 August 2007	Return made up to 12/07/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	New secretary appointed (1 page)
26 July 2006	Return made up to 12/07/06; full list of members (8 pages)
26 July 2006	Return made up to 12/07/06; full list of members (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 12/07/05; full list of members (8 pages)
29 July 2005	Return made up to 12/07/05; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
10 October 2003	Return made up to 12/07/03; full list of members (7 pages)
10 October 2003	Return made up to 12/07/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2002	Return made up to 12/07/02; full list of members (7 pages)
22 October 2002	Return made up to 12/07/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (8 pages)
20 September 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (8 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
24 August 2000	Return made up to 12/07/00; full list of members (8 pages)
24 August 2000	Return made up to 12/07/00; full list of members (8 pages)
28 October 1999	Accounts made up to 31 December 1998 (12 pages)
28 October 1999	Accounts made up to 31 December 1998 (12 pages)
10 August 1999	Return made up to 12/07/99; no change of members (4 pages)
10 August 1999	Return made up to 12/07/99; no change of members (4 pages)
22 January 1999	Return made up to 12/07/98; full list of members (6 pages)
22 January 1999	Return made up to 12/07/98; full list of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1997	Accounts made up to 31 December 1996 (10 pages)
31 October 1997	Accounts made up to 31 December 1996 (10 pages)
17 July 1997	Return made up to 12/07/97; change of members (6 pages)
17 July 1997	Return made up to 12/07/97; change of members (6 pages)
4 November 1996	Accounts made up to 31 December 1995 (13 pages)
4 November 1996	Accounts made up to 31 December 1995 (13 pages)
18 August 1996	Return made up to 12/07/96; no change of members (4 pages)
18 August 1996	Return made up to 12/07/96; no change of members (4 pages)
1 November 1995	Accounts made up to 31 December 1994 (11 pages)
1 November 1995	Accounts made up to 31 December 1994 (11 pages)
11 August 1995	Return made up to 12/07/95; full list of members (6 pages)
11 August 1995	Return made up to 12/07/95; full list of members (6 pages)
2 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1973	Memorandum and Articles of Association (8 pages)
16 August 1973	Memorandum and Articles of Association (8 pages)
16 October 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 October 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 August 1954	Certificate of incorporation (1 page)
27 August 1954	Certificate of incorporation (1 page)

T.G. Mills Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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