BRIAN MILLS LIMITED

dissolved Company number 00478478

Private Limited by Shares · Incorporated on 17th Feb 1950 · Closed on 12th Nov 2019

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SIC code: 47910
Registered office: Speke, L70 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRIAN MILLS LIMITED is a private limited by shares company based in Speke. It was incorporated on 17th Feb 1950 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale via mail order houses or via Internet.

2 Directors View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Speke (L) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Peters	Director	27th Oct 2016		British	View profile
Michael Seal	Director	2nd Jul 2007		British	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
VG CONSUMER FINANCE LIMITED	13386385	11th May 2021	active
SHOP DIRECT LIMITED	12147943	9th Aug 2019	active
VERY GROUP HOLDINGS LIMITED	11905696	26th Mar 2019	active
VERY GROUP FINANCIAL SERVICES LIMITED	11905933	26th Mar 2019	active
VERY GROUP INTERNATIONAL LIMITED	11904977	26th Mar 2019	active

Showing the latest 5 of 58 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Feb 1950
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

17th Feb 1950 Company incorporated
27th May 1993 Peter Moores resigned as Director
23rd Jun 1993 Desmond Pitcher resigned as Director
25th Sep 1993 John Moores resigned as Director
15th May 1995 Bryan Mayoh appointed as Director
15th May 1995 William Huntley resigned as Director
14th Dec 1995 Terence Hurst appointed as Director
14th Dec 1995 Mark Hogarth resigned as Director
5th Apr 1996 Paul Rew appointed as Secretary
5th Apr 1996 Mark Hogarth resigned as Secretary
1st Jul 1996 Paul Rew resigned as Secretary
1st Jul 1996 SHOP DIRECT SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 1996 John Moores resigned as Director
15th Jan 1998 Alistair McGeorge appointed as Director
15th Jan 1998 Terence Hurst resigned as Director
23rd Jun 1998 Bryan Mayoh resigned as Director
23rd Jun 1998 Michael Wynne appointed as Director
8th Dec 1999 Alistair McGeorge resigned as Director
8th Dec 1999 Alan White appointed as Director
19th Oct 2000 Michael Wynne resigned as Director
19th Oct 2001 John Ogilvie appointed as Director
1st May 2002 Alistair McGeorge appointed as Director
10th Jul 2002 Alan White resigned as Director
22nd Oct 2002 Euan Imrie appointed as Director
29th Apr 2003 John Ogilvie resigned as Director
16th May 2003 SHOP DIRECT COMPANY DIRECTOR LIMITED appointed as Corporate director
25th Nov 2003 David Kershaw appointed as Director
25th Nov 2003 Euan Imrie resigned as Director
11th Jul 2005 Alistair McGeorge resigned as Director
2nd Jul 2007 Michael Seal appointed as Director
2nd Jul 2007 David Kershaw resigned as Director
29th Feb 2016 Gregory Pateras appointed as Director
29th Feb 2016 SHOP DIRECT SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
29th Feb 2016 SHOP DIRECT COMPANY DIRECTOR LIMITED resigned as Corporate director
27th Oct 2016 Philip Peters appointed as Director
27th Oct 2016 Gregory Pateras resigned as Director

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