MILES (CHESHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 02841660
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of MILES (CHESHAM) LIMITED are www.mileschesham.co.uk, and www.miles-chesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Chesham Limited is a Private Limited Company. The company registration number is 02841660. Miles Chesham Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Miles Chesham Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary GLADWIN, Peter William has been resigned. Secretary HOLROVD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Richard Charles has been resigned. Director BENNETT, Michael Ronald has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director FORSYTH, David Robertson has been resigned. Director GLADWIN, Peter William has been resigned. Director GLADWIN, Peter William has been resigned. Director HEMMING, Richard Charles has been resigned. Director HOLROVD, John has been resigned. Director MILES, Stephen Richard has been resigned. Director SYKES, Hilary Claire has been resigned. Director WELLS, Margaret Alice Judith has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 17 August 1999
Secretary
GLADWIN, Peter William
Resigned: 17 August 1999
Appointed Date: 31 December 1996
Secretary
HOLROVD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 02 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Director
BARBER, Richard Charles
Resigned: 23 March 2001
Appointed Date: 17 August 1999
73 years old
Director
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 August 1999
76 years old
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 17 August 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
90 years old
Director
BROWN, Jonathan Thomas
Resigned: 30 November 1993
Appointed Date: 02 August 1993
59 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GLADWIN, Peter William
Resigned: 17 August 1999
Appointed Date: 27 February 1995
78 years old
Director
GLADWIN, Peter William
Resigned: 14 January 1994
Appointed Date: 30 November 1993
78 years old
Director
HEMMING, Richard Charles
Resigned: 09 August 2001
Appointed Date: 17 August 1999
73 years old
Director
HOLROVD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
MILES, Stephen Richard
Resigned: 27 February 1995
Appointed Date: 30 November 1993
80 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
WELLS, Margaret Alice Judith
Resigned: 17 August 1999
Appointed Date: 31 December 1996
78 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 31 December 1996
Appointed Date: 14 January 1994

Persons With Significant Control

Dunham & Haines
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MILES (CHESHAM) LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
19 Jan 1994
Particulars of mortgage/charge
14 Dec 1993
New director appointed
14 Dec 1993
Director resigned;new director appointed
06 Aug 1993
New secretary appointed
02 Aug 1993
Incorporation

MILES (CHESHAM) LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
22 August 2002
Target guarantee and debenture
Delivered: 3 September 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 15 January 1997
Status: Satisfied on 12 July 2002
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charge over book debts. Undertaking and…
31 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 25 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1995
Mortgage debenture
Delivered: 19 January 1995
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: The entry in col.6 Above has this day been amended please…
17 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 16 January 1997
Persons entitled: Vauxhall Motors Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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