KIMM & MILLER (UK) LTD.
BEDFORD KIMM AND MILLER (UK) LTD. & MILLER (UK) LTD.

Hellopages » Bedfordshire » Bedford » MK42 9TW

Company number 05964664
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address UNIT E BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5 . The most likely internet sites of KIMM & MILLER (UK) LTD. are www.kimmmilleruk.co.uk, and www.kimm-miller-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bedford Rail Station is 1.6 miles; to Kempston Hardwick Rail Station is 2.8 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimm Miller Uk Ltd is a Private Limited Company. The company registration number is 05964664. Kimm Miller Uk Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Kimm Miller Uk Ltd is Unit E Bedford Business Centre Mile Road Bedford Mk42 9tw. . MILLER, Ruth Helen is a Secretary of the company. KIMM, David Alexander is a Director of the company. KIMM, Robert Mark is a Director of the company. MILLER, Ruth Helen is a Director of the company. REICH, David Alan is a Director of the company. Director BURKART, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Ruth Helen
Appointed Date: 12 October 2006
Director
KIMM, David Alexander
Appointed Date: 01 October 2007
53 years old
Director
KIMM, Robert Mark
Appointed Date: 01 October 2007
57 years old
Director
MILLER, Ruth Helen
Appointed Date: 12 October 2006
67 years old
Director
REICH, David Alan
Appointed Date: 12 October 2006
70 years old

Resigned Directors

Director
BURKART, Paul
Resigned: 16 December 2010
Appointed Date: 02 February 2010
84 years old

Persons With Significant Control

Mr David Reich
Notified on: 12 October 2016
70 years old
Nature of control: Has significant influence or control

KIMM & MILLER (UK) LTD. Events

08 Dec 2016
Full accounts made up to 29 February 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5
04 Jun 2015
Accounts for a small company made up to 28 February 2015
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5
...
... and 35 more events
02 Jan 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
15 Dec 2006
Registered office changed on 15/12/06 from: the orchard, templars way sharnbrook bedford bedfordshire MK44 1PY
28 Nov 2006
Director's particulars changed
22 Nov 2006
Particulars of mortgage/charge
12 Oct 2006
Incorporation

KIMM & MILLER (UK) LTD. Charges

3 October 2008
Legal assignment
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
5 August 2008
Floating charge (all assets)
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
5 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: The sum of £13,250 with vat and any sum from time to time…

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