Millers Oils Limited

Company Name	Millers Oils Limited
Company Status	Active
Company Number	00137671
Category	Private Limited Company
Incorporation Date	14 September 1914(109 years, 1 month ago)
Previous Name	John W.Miller & Son,Limited

Business Activity

Section C	Manufacturing
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director Name	Mr Andrew Charles Watson Miller
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(93 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Ms Janice Elizabeth Ward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(100 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr Steven Cocking
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(101 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr Anthony Richard Lowe
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(102 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	John Fairbank Barnes
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Export Director
Correspondence Address	1 Barthorpe Crescent Leeds West Yorkshire LS17 5PE

Director Name	Richard Granville Hey
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 April 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beehive Cottage 73 Common End Lane Lepton Huddersfield West Yorkshire HD8 0AL

Director Name	Alexander Watson Miller
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1995)
Role	Scottish Operations Director
Correspondence Address	2 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland

Director Name	Robert Leslie Miller
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 December 2007)
Role	Chairman/Managing Director
Correspondence Address	Slead Hall Brighouse Yorkshire HD6 2QB

Director Name	Sarah Louise Miller
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 August 2008)
Role	Fuel Oil Division Director
Correspondence Address	The Cottage Chequer Hall Farm Wheldrake Lane, Escrick York North Yorkshire YO19 6EL

Secretary Name	Philip Marshall Wright
Nationality	British
Status	Resigned
Appointed	22 August 1991(76 years, 12 months after company formation)
Appointment Duration	11 years (resigned 01 September 2002)
Role	Company Director
Correspondence Address	21 Cawcliffe Drive Brighouse West Yorkshire HD6 2HU

Director Name	Graham Howard Lord
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(80 years after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2002)
Role	Technical Director
Correspondence Address	217 Duffield Road Darley Abbey Derby Derbyshire DE22 1JE

Director Name	Philip Marshall Wright
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(80 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2002)
Role	Financial Director
Correspondence Address	21 Cawcliffe Drive Brighouse West Yorkshire HD6 2HU

Secretary Name	Mr Nevil Peter Hall
Nationality	British
Status	Resigned
Appointed	01 September 2002(88 years after company formation)
Appointment Duration	11 years, 12 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr Nevil Peter Hall
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(88 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr Martyn Dennis Mann
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(90 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr Stephen James Woollven
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(90 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 August 2015)
Role	Sales & Marketing Dir
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr James Bernard Ryan
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(96 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Director Name	Mr John Steven Burton
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(101 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 October 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP

Contact

Website	millersoils.co.uk
Telephone	01484 713201
Telephone region	Huddersfield

Location

Registered Address	Hillside Oil Works Rastrick Common Brighouse HD6 3DP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

1.2k at £1	Mrs A.g.h. Thompson 4.97% Ordinary
955 at £1	Alphabet Shares A 3.85% Ordinary A
955 at £1	Alphabet Shares B 3.85% Ordinary B
955 at £1	Alphabet Shares C 3.85% Ordinary C
955 at £1	Alphabet Shares D 3.85% Ordinary D
5.1k at £1	Mr Robert Leslie Miller 20.39% Ordinary
5.1k at £1	Miss Sarah Louise Miller & Mr Robert Leslie Miller 20.38% Ordinary
2.9k at £1	Miss Alison Eileen Mary Miller 11.82% Ordinary
2.9k at £1	Miss Elspeth Barbara Ann Miller 11.82% Ordinary
2.9k at £1	Mr Andrew Charles Watson Miller 11.82% Ordinary
375 at £1	Mrs Margaret Joyce Miller 1.51% Ordinary
125 at £1	Miss Sarah Louise Miller 0.50% Ordinary
125 at £1	Mrs Carolyn Leslie Robinson 0.50% Ordinary
125 at £1	Mrs Pamela Emma Gaye Crofts 0.50% Ordinary
100 at £1	Mr Albert Furness 0.40% Ordinary

Financials

Year	2014
Turnover	£23,555,037
Gross Profit	£6,623,103
Net Worth	£3,997,927
Cash	£24,652
Current Liabilities	£6,216,142

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (6 months ago)
Next Return Due	7 April 2024 (6 months, 2 weeks from now)

Charges

12 August 2019	Delivered on: 13 August 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
6 January 2010	Delivered on: 9 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillside oil works rastrick common brighouse west yorkshire t/n's WYK895929 WYK883473 WYK883489 WYK895926 WYK536472 WYK258150 WYK567350 WYK237024 WYK252377, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: William Ivor John Craven and Elizabeth Craven Classification: Legal charge 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: Land on the west side of rastrick common, brighouse, west yorkshire t/no WYK895929. Land at rastrick common, brighouse, west yorkshire t/no WYK883473. Land at rastrick common, brighouse, west yorkshire t/no WYK883489, for details of further property charged please refer to form MG01, see image for full details. Outstanding
14 September 1990	Delivered on: 27 September 1990 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 16.7.71. Particulars: A specific charge over the benefit of all book debts and other debts now due or owing to the company (please see doc M395 for full detils). Outstanding
16 July 1971	Delivered on: 6 August 1971 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on underwriting property & assets. Outstanding
15 April 1993	Delivered on: 22 April 1993 Satisfied on: 10 March 2006 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£35,125.35 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
17 May 1973	Delivered on: 1 June 1973 Satisfied on: 9 January 2009 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: Plot of land off rastrick common brighouse. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1971	Delivered on: 28 July 1971 Satisfied on: 24 August 1992 Persons entitled: H Coates A Farar Classification: Legal charge Secured details: 15000. Particulars: Property at rastrick common brighouse yorkshire. Fully Satisfied

Filing History

31 July 2017	Full accounts made up to 31 March 2017 (32 pages)
1 June 2017	Resolutions RES13 ‐ Xfer of shares 19/05/2017 (1 page)
18 April 2017	Appointment of Mr Anthony Richard Lowe as a director on 13 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Cancellation of shares. Statement of capital on 22 August 2016 GBP 22,910.0 (4 pages)
11 January 2017	Change of share class name or designation (2 pages)
7 December 2016	Memorandum and Articles of Association (57 pages)
14 November 2016	Sub-division of shares on 13 May 2016 (8 pages)
20 October 2016	Termination of appointment of John Steven Burton as a director on 4 October 2016 (1 page)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2016	Full accounts made up to 31 March 2016 (37 pages)
22 September 2016	Sub-division of shares on 13 May 2016 (7 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
25 February 2016	Satisfaction of charge 6 in full (2 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 24,820 (8 pages)
4 February 2016	Appointment of Mr Steven Cocking as a director on 1 February 2016 (2 pages)
16 December 2015	Appointment of Mr John Steven Burton as a director on 26 October 2015 (2 pages)
26 November 2015	Full accounts made up to 31 March 2015 (28 pages)
25 September 2015	Termination of appointment of Stephen James Woollven as a director on 28 August 2015 (1 page)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 24,820 (8 pages)
7 August 2015	Director's details changed for Mrs Jan Ward on 3 August 2015 (2 pages)
7 August 2015	Director's details changed for Mrs Jan Ward on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Jan Ward as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Jan Ward as a director on 3 August 2015 (2 pages)
19 September 2014	Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014 (1 page)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 24,820 (8 pages)
19 September 2014	Termination of appointment of Nevil Peter Hall as a director on 26 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 March 2014 (28 pages)
12 November 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24,820 (8 pages)
26 July 2013	Full accounts made up to 31 March 2013 (27 pages)
9 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
25 July 2012	Full accounts made up to 31 March 2012 (27 pages)
6 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (8 pages)
6 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 24,820 (7 pages)
26 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Full accounts made up to 31 March 2011 (26 pages)
12 May 2011	Appointment of Mr James Bernard Ryan as a director (2 pages)
5 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Memorandum and Articles of Association (49 pages)
30 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 23,865 (5 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (51 pages)
15 September 2010	Full accounts made up to 31 March 2010 (33 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 November 2009	Director's details changed for Martyn Dennis Mann on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nevil Peter Hall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nevil Peter Hall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen James Woollven on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martyn Dennis Mann on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Charles Watson Miller on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Nevil Peter Hall on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Stephen James Woollven on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew Charles Watson Miller on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Nevil Peter Hall on 1 October 2009 (1 page)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (9 pages)
22 July 2009	Accounts for a medium company made up to 31 March 2009 (26 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 August 2008	Return made up to 22/08/08; full list of members (9 pages)
8 August 2008	Appointment terminated director sarah miller (1 page)
21 July 2008	Accounts for a medium company made up to 31 March 2008 (23 pages)
14 March 2008	Director appointed andrew charles watson miller (1 page)
16 January 2008	Director resigned (1 page)
12 December 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
23 October 2007	Return made up to 22/08/07; full list of members (6 pages)
29 September 2006	Full accounts made up to 31 March 2006 (23 pages)
24 August 2006	Return made up to 22/08/06; full list of members (6 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2005	Return made up to 22/08/05; change of members (8 pages)
15 September 2005	Auditor's resignation (2 pages)
5 August 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
20 October 2004	Return made up to 22/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
3 October 2003	Return made up to 22/08/03; full list of members (13 pages)
8 August 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
9 January 2003	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
20 August 2002	Return made up to 22/08/02; full list of members (16 pages)
8 July 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
25 June 2002	Director resigned (1 page)
22 August 2001	Return made up to 22/08/01; full list of members (10 pages)
1 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
28 June 2001	Director resigned (1 page)
23 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 August 2000	Full accounts made up to 31 March 2000 (18 pages)
8 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
26 August 1999	Return made up to 22/08/99; full list of members (8 pages)
18 August 1998	Return made up to 22/08/98; no change of members (6 pages)
12 August 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
20 August 1997	Return made up to 22/08/97; change of members (8 pages)
30 July 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
12 September 1996	Return made up to 22/08/96; full list of members (8 pages)
26 July 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
22 April 1993	Particulars of mortgage/charge (4 pages)
24 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Memorandum and Articles of Association (23 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1990	New director appointed (2 pages)
14 September 1983	Company name changed\certificate issued on 14/09/83 (2 pages)
1 June 1973	Particulars of mortgage/charge (3 pages)
6 August 1971	Particulars of mortgage/charge (3 pages)
9 June 1948	Secretary's particulars changed (2 pages)
14 September 1914	Incorporation (37 pages)

Millers Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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