MILLIE'S COOKIES (RETAIL) LIMITED
Non-Trading
General Information
NAME
MILLIE'S COOKIES (RETAIL) LIMITED
COMPANY NUMBER
02633463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/1991
(33 years and 3 months old)
WEBSITE
www.milliescookies.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
27/09/2023
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PREVIOUS NAMES
30/07/1991
25/05/1995
CHICMONDE LIMITED
LONDON
NW1 7HW
21 The Harlequin
Watford
Hertfordshire
WD17 2TD
Telephone: 278503
24a Blackettbridge Eldon Square Sho
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XJ
Telephone: 2305636
93a Thurrock Lakeside Shopping Cent
Grays
Essex
RM20 2ZG
Telephone: 868490
Clarks Village
Street
Somerset
BA16 0HN
Devonshire Walk
Derby
Derbyshire
DE1 2AZ
Telephone: 203793
Hangar 63
Percival Way
Luton
Bedfordshire
LU2 9NT
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
London Gatwick Airport
Gatwick
West Sussex
RH6 0RD
Midsummer Place Shopping Centre
69 Midsummer Place
Milton Keynes
Buckinghamshire
MK9 3GB
Millies Cookies
13 12b The Arcade
Meadowhall Centre
Sheffield, South Yorkshire
S9 1EH
Telephone: 2516781
New St Station
Birmingham
West Midlands
B2 4QA
The Bon Accord Centre George Street
Aberdeen
Aberdeenshire
AB1 1HZ
Telephone: 620690
Trocadero Centre
13 Coventry Street
London
W1D 7DH
Unit 115
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Telephone: 8865029
Unit 21
Friargate
Freshney Place
Grimsby, South Humberside
DN31 1ED
Telephone: 267337
Unit 21
Waterloo Station
London
SE1 7LY
Unit 22b
Queen St Queens Arcade
Cardiff
South Glamorgan
CF10 2BY
Unit 24 Livingston Designer Outlet
Almondvale Avenue
Livingston
West Lothian
EH54 6XA
Telephone: 417822
Unit 24 Manchester Arndale
Barbirolli Mall
Manchester
M4 2HU
Telephone: 8321418
Unit 25
St Michaels Square Grosvenor Precin
Chester
Cheshire
CH1 1EE
Telephone: 346214
Unit 3
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5GF
Telephone: 9592357
Unit 31
The Rock
Bury
Lancashire
BL9 0NB
Unit 4
Norwich
Norfolk
NR1 3DD
Unit 50
County Mall Station Way
Crawley
West Sussex
RH10 1FF
Telephone: 539852
Unit 95 St James Centre
Edinburgh
Midlothian
EH1 3SS
Unit G39
Main Deck
Princes Quay Carr Lane
Hull, North Humberside
HU1 2PQ
Telephone: 581190
Unit Kiosk 1 Intu Metrocentre
The Parade
Gateshead
Tyne and Wear
NE11 9YR
Telephone: 4602577
Unit Kl02
Rose Galleries
Greenhithe
Kent
DA9 9SF
Telephone: 384481
Victoria Centre
Nottingham
Nottinghamshire
NG1 3QF
Telephone: 9415475
Waverley Railway Station
Edinburgh
Midlothian
EH1 1BB
Credit Risk Overview
Want to learn more about MILLIE'S COOKIES (RETAIL) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| MILLIE''S COOKIES (RETAIL) LIMITED | Non-Trading | View Report |
| MILLIE''S COOKIES (FRANCHISE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLIE'S COOKIES (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLIE'S COOKIES (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLIE'S COOKIES (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/05/2005 - Present (19 years and 6 months) Secretary: 15/06/2006 - Present (18 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
25/10/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 23/02/2023 | Helen Byrne (914971762) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585854) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Kari Daniels (930470439) Appointed |
| 27/01/2023 | Richard Lewis (926471394) has left the board |
| 27/01/2023 | New Board Member Kari Daniels (930470445) Appointed |
| 15/12/2022 | Neil Stephen Campbell (923638935) has left the board |
| 21/09/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 27/11/2019 | New Board Member Richard Lewis (926471394) Appointed |
| 27/11/2019 | Simon Smith (919540144) has left the board |
| 10/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Neil Stephen Campbell (923638935) Appointed |
| 16/08/2017 | Luke Logan Tait (910339577) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 23/07/2015 | Joel David Brook (910610752) has left the board |
| 10/07/2015 | New Accounts filed |
| 03/03/2015 | Mark Rainbow (911669779) has left the board |
| 03/03/2015 | New Board Member Simon Smith (919540144) Appointed |
| 23/08/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 03/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Luke Logan Tait (910339577) Appointed |
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