MILLER METCALFE LIMITED
BOLTON MARPLACE (NUMBER 663) LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 05539355
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Alteration to charge 055393550008, created on 9 September 2016; Registration of charge 055393550008, created on 9 September 2016. The most likely internet sites of MILLER METCALFE LIMITED are www.millermetcalfe.co.uk, and www.miller-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Miller Metcalfe Limited is a Private Limited Company. The company registration number is 05539355. Miller Metcalfe Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Miller Metcalfe Limited is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . FLETCHER, John James is a Secretary of the company. FLETCHER, Arthur John is a Director of the company. FLETHCER, John James is a Director of the company. Secretary FLETCHER, Arthur John has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director BLACKBURN, Simon Timothy David has been resigned. Director CASEY, Janet Wendy has been resigned. Director MCNAUGHTON, Alan Finlay has been resigned. Director PICOT, Michael Anthony has been resigned. Director SAUNDERS, William has been resigned. Director THOMPSON, Jane has been resigned. Director THOMPSON, Jane has been resigned. Director WILKINSON, Neil Stainton has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FLETCHER, John James
Appointed Date: 14 August 2009
Director
FLETCHER, Arthur John
Appointed Date: 08 November 2005
70 years old
Director
FLETHCER, John James
Appointed Date: 14 August 2009
43 years old

Resigned Directors

Secretary
FLETCHER, Arthur John
Resigned: 14 August 2009
Appointed Date: 08 November 2005
Secretary
CS SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 17 August 2005
Director
BLACKBURN, Simon Timothy David
Resigned: 30 April 2011
Appointed Date: 01 April 2011
44 years old
Director
CASEY, Janet Wendy
Resigned: 31 January 2012
Appointed Date: 28 January 2011
59 years old
Director
MCNAUGHTON, Alan Finlay
Resigned: 14 August 2009
Appointed Date: 08 November 2005
66 years old
Director
PICOT, Michael Anthony
Resigned: 06 April 2010
Appointed Date: 14 August 2009
58 years old
Director
SAUNDERS, William
Resigned: 28 January 2011
Appointed Date: 13 December 2006
57 years old
Director
THOMPSON, Jane
Resigned: 31 January 2012
Appointed Date: 03 January 2011
49 years old
Director
THOMPSON, Jane
Resigned: 01 October 2010
Appointed Date: 07 September 2009
49 years old
Director
WILKINSON, Neil Stainton
Resigned: 04 July 2008
Appointed Date: 20 December 2005
55 years old
Director
CS DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Fletcher Livingstone Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER METCALFE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Alteration to charge 055393550008, created on 9 September 2016
14 Sep 2016
Registration of charge 055393550008, created on 9 September 2016
09 Sep 2016
Confirmation statement made on 17 August 2016 with updates
20 Jan 2016
Notice of completion of voluntary arrangement
...
... and 74 more events
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed;new director appointed
17 Aug 2005
Incorporation

MILLER METCALFE LIMITED Charges

9 September 2016
Charge code 0553 9355 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains floating charge…
13 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Trustees of the Aj Fletcher 1997 Settlement Trust
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Fletcher Livingstone Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 26 July 2012
Persons entitled: John James Fletcher
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 2 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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