The Millers Grinding & Tinning Company Limited

Company Name	The Millers Grinding & Tinning Company Limited
Company Status	Active
Company Number	06406319
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Previous Name	AAW Investments Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Dean Richard Broadbent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2, College Fields Bus Ctr Prince George's Rd Merton London SW19 2PT

Director Name	Ms Joanna Roberjot
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, College Fields Bus Ctr Prince George's Rd Merton London SW19 2PT

Director Name	Mr James Wyatt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, College Fields Bus Ctr Prince George's Rd Merton London SW19 2PT

Director Name	Mr Adrian Antony Winslade
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Elmwood Drive Ewell Epsom Surrey KT17 2NL

Secretary Name	Mrs Lynn Winslade
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	67 Elmwood Drive Ewell Epsom Surrey KT17 2NL

Director Name	Mr Jason Lee Naylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, College Fields Bus Ctr Prince George's Rd Merton London SW19 2PT

Contact

Telephone	020 86875390
Telephone region	London

Location

Registered Address	Unit 2, College Fields Bus Ctr Prince George's Rd Merton London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Antony Winslade 50.00% Ordinary
1 at £1	Lynn Winslade 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,985
Cash	£15,164
Current Liabilities	£77,193

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

14 December 2017	Delivered on: 21 December 2017 Persons entitled: Dean Broadbent as Trustee of Imaco Catering Supplies Pension Scheme Joanna Roberjot as Trustee of Imaco Catering Supplies Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Imaco Catering Supplies Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
14 February 2008	Delivered on: 20 February 2008 Persons entitled: Hsbc Bank 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. See the mortgage charge document for full details. Outstanding

14 December 2017

Delivered on: 21 December 2017
Persons entitled:
Dean Broadbent as Trustee of Imaco Catering Supplies Pension Scheme
Joanna Roberjot as Trustee of Imaco Catering Supplies Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Imaco Catering Supplies Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

14 February 2008

Delivered on: 20 February 2008
Persons entitled: Hsbc Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

26 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
17 November 2020	Appointment of Mr James Wyatt as a director on 1 November 2020 (2 pages)
17 November 2020	Appointment of Joanna Roberjot as a director on 1 November 2020 (2 pages)
17 November 2020	Director's details changed for Mr Dean Richard Broadbent on 1 November 2020 (2 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2018	Appointment of Mr Jason Lee Naylor as a director on 26 November 2018 (2 pages)
7 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 1 (8 pages)
7 December 2018	Change of share class name or designation (2 pages)
9 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 December 2017	Registration of charge 064063190002, created on 14 December 2017 (85 pages)
21 December 2017	Registration of charge 064063190002, created on 14 December 2017 (85 pages)
14 December 2017	Satisfaction of charge 1 in full (1 page)
14 December 2017	Satisfaction of charge 1 in full (1 page)
11 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
27 October 2016	Termination of appointment of Lynn Winslade as a secretary on 1 July 2016 (1 page)
27 October 2016	Termination of appointment of Lynn Winslade as a secretary on 1 July 2016 (1 page)
27 October 2016	Appointment of Mr Dean Richard Broadbent as a director on 1 July 2016 (2 pages)
27 October 2016	Termination of appointment of Adrian Antony Winslade as a director on 1 July 2016 (1 page)
27 October 2016	Appointment of Mr Dean Richard Broadbent as a director on 1 July 2016 (2 pages)
27 October 2016	Termination of appointment of Adrian Antony Winslade as a director on 1 July 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Adrian Antony Winslade on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Lynn Winslade on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Lynn Winslade on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Lynn Winslade on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Adrian Antony Winslade on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Adrian Antony Winslade on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / lynn winslade / 22/10/2008 (1 page)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / lynn winslade / 22/10/2008 (1 page)
20 February 2008	Particulars of mortgage/charge (4 pages)
20 February 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	Company name changed aaw investments LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed aaw investments LIMITED\certificate issued on 14/01/08 (2 pages)
23 October 2007	Incorporation (17 pages)
23 October 2007	Incorporation (17 pages)