MILES 33 (ACQUISITION) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NJ

Company number 06260321
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address MILES HOUSE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 620,001 ; Full accounts made up to 30 September 2014. The most likely internet sites of MILES 33 (ACQUISITION) LIMITED are www.miles33acquisition.co.uk, and www.miles-33-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles 33 Acquisition Limited is a Private Limited Company. The company registration number is 06260321. Miles 33 Acquisition Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Miles 33 Acquisition Limited is Miles House Easthampstead Road Bracknell Berkshire Rg12 1nj. . FARLOW, David is a Secretary of the company. FARLOW, David is a Director of the company. MOORE, Michael David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARLOW, David
Appointed Date: 25 May 2007
Director
FARLOW, David
Appointed Date: 25 May 2007
54 years old
Director
MOORE, Michael David
Appointed Date: 25 May 2007
60 years old

MILES 33 (ACQUISITION) LIMITED Events

02 Jun 2016
Full accounts made up to 30 September 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 620,001
26 Jun 2015
Full accounts made up to 30 September 2014
28 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 620,001
23 Apr 2015
Auditor's resignation
...
... and 23 more events
18 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007
Particulars of mortgage/charge
25 May 2007
Incorporation

MILES 33 (ACQUISITION) LIMITED Charges

7 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied on 6 December 2007
Persons entitled: European Capital Financial Services Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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