Terry Milner Holdings Ltd.

Company Name	Terry Milner Holdings Ltd.
Company Status	Active
Company Number	06919598
Category	Private Limited Company
Incorporation Date	29 May 2009(14 years, 11 months ago)
Previous Name	Terry Milner Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Julie Milner
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(11 months after company formation)
Appointment Duration	14 years
Role	Deputy Chair & Financial Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bridge End Leeds LS1 4DJ

Director Name	Mr Gareth Milner
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bridge End Leeds LS1 4DJ

Director Name	Mr Terence Milner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(14 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds LS1 4DJ

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr Terence Milner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Alwoodley Lane Leeds West Yorkshire LS17 7PN

Director Name	Darren Carl Gibson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 January 2023)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bridge End Leeds LS1 4DJ

Director Name	Mr Deryck Gosling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bridge End Leeds LS1 4DJ

Contact

Website	terrymilner.co.uk
Email address	[email protected]
Telephone	0113 2363686
Telephone region	Leeds

Location

Registered Address	C/O Wine @ Co 20-22 Bridge End Leeds LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Terence Milner 100.00% Ordinary

Financials

Year	2014
Net Worth	£317,564
Cash	£6,273
Current Liabilities	£126,125

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

11 August 2020	Delivered on: 20 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land and building on the east side of bath lane and land lying to the east of railsfield mount, bramley LS13 3BB registered under title numbers WYK474656 and WYK860043. Outstanding
24 February 2017	Delivered on: 10 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 December 2013	Delivered on: 18 December 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 January 2023	Termination of appointment of Deryck Gosling as a director on 24 January 2023 (1 page)
25 January 2023	Termination of appointment of Darren Carl Gibson as a director on 24 January 2023 (1 page)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 November 2022	Current accounting period extended from 31 October 2022 to 30 April 2023 (1 page)
25 October 2022	Company name changed terry milner LTD.\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 (3 pages)
18 February 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 January 2022	Appointment of Mr Gareth Milner as a director on 31 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
15 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 100 (3 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
20 August 2020	Registration of charge 069195980003, created on 11 August 2020 (38 pages)
15 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
10 March 2017	Registration of charge 069195980002, created on 24 February 2017 (42 pages)
10 March 2017	Registration of charge 069195980002, created on 24 February 2017 (42 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1 (7 pages)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 December 2013	Registration of charge 069195980001 (23 pages)
18 December 2013	Registration of charge 069195980001 (23 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (16 pages)
1 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (16 pages)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
4 August 2010	Appointment of Deryck Gosling as a director (3 pages)
4 August 2010	Appointment of Darren Carl Gibson as a director (3 pages)
4 August 2010	Appointment of Julie Milner as a director (3 pages)
4 August 2010	Appointment of Deryck Gosling as a director (3 pages)
4 August 2010	Appointment of Julie Milner as a director (3 pages)
4 August 2010	Appointment of Darren Carl Gibson as a director (3 pages)
18 June 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages)
18 June 2010	Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages)
9 June 2009	Director appointed terence milner (1 page)
9 June 2009	Appointment terminated director robert kelford (2 pages)
9 June 2009	Director appointed terence milner (1 page)
9 June 2009	Registered office changed on 09/06/2009 from temple house 20 holywell row london EC2A 4XH (1 page)
9 June 2009	Registered office changed on 09/06/2009 from temple house 20 holywell row london EC2A 4XH (1 page)
9 June 2009	Appointment terminated director robert kelford (2 pages)
29 May 2009	Incorporation (17 pages)
29 May 2009	Incorporation (17 pages)

Terry Milner Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies