WIKE Mill Company Limited.(The)

Company Name	WIKE Mill Company Limited.(The)
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	00002980
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(112 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(108 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Telephone	01274 542255
Telephone region	Bradford

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

17 May 1990	Delivered on: 30 May 1990 Persons entitled: Bankers Trust Company. Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to bankers trust company as agent and trustee for itself and the banks under the terms of the financing documents (all terms as defined in a facility agreement dated 14-7-89) to the chargee on any account whatsoever. Particulars: (For full details see form M395 reference M218 and continuation sheets).. 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. Outstanding
7 August 1981	Delivered on: 11 August 1981 Persons entitled: Barclays Bank Limitedas Agent Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 May 1990

Delivered on: 30 May 1990
Persons entitled: Bankers Trust Company.

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each obligor to bankers trust company as agent and trustee for itself and the banks under the terms of the financing documents (all terms as defined in a facility agreement dated 14-7-89) to the chargee on any account whatsoever.
Particulars: (For full details see form M395 reference M218 and continuation sheets).. 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.
Outstanding

7 August 1981

Delivered on: 11 August 1981
Persons entitled: Barclays Bank Limitedas Agent

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mrs Janet Caroline O'connor on 30 April 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
26 September 2017	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
26 September 2017	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 9 May 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 18,575 (5 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 18,575 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 18,575 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 18,575 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 18,575 (5 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,575 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,575 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,575 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
8 September 2009	Return made up to 01/08/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
18 September 2007	Return made up to 01/08/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 October 2006	Return made up to 01/08/06; full list of members (2 pages)
11 October 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Return made up to 01/08/05; full list of members (3 pages)
28 October 2005	Return made up to 01/08/05; full list of members (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Return made up to 01/08/04; full list of members (2 pages)
5 October 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; full list of members (7 pages)
8 February 2000	Return made up to 01/08/99; full list of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
22 October 1998	Return made up to 01/08/98; full list of members (8 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
2 October 1997	Return made up to 01/08/97; full list of members (15 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)