MILES 33 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NJ

Company number 02924416
Status Active
Incorporation Date 29 April 1994
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 eighty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 ; Full accounts made up to 30 September 2014. The most likely internet sites of MILES 33 LIMITED are www.miles33.co.uk, and www.miles-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Limited is a Private Limited Company. The company registration number is 02924416. Miles 33 Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Miles 33 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. MEEK, Peter Charles is a Director of the company. MOORE, Michael David is a Director of the company. SKARIN, John Frederick is a Director of the company. Secretary HICKEY, Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKEY, Stephen has been resigned. Director KNIGHT, Frank Vincent has been resigned. Director YEW, Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARLOW, David
Appointed Date: 01 October 2004

Director
FARLOW, David
Appointed Date: 01 October 2004
55 years old

Director
MEEK, Peter Charles
Appointed Date: 01 June 1994
67 years old

Director
MOORE, Michael David
Appointed Date: 01 October 2004
60 years old

Director
SKARIN, John Frederick
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Secretary
HICKEY, Stephen
Resigned: 01 October 2004
Appointed Date: 26 May 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 May 1994
Appointed Date: 29 April 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 May 1994
Appointed Date: 29 April 1994

Director
HICKEY, Stephen
Resigned: 01 October 2004
Appointed Date: 26 May 1994
65 years old

Director
KNIGHT, Frank Vincent
Resigned: 31 December 2000
Appointed Date: 01 June 1994
77 years old

Director
YEW, Alexander
Resigned: 05 June 2007
Appointed Date: 26 May 1994
70 years old

MILES 33 LIMITED Events

01 Jun 2016
Full accounts made up to 30 September 2015
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000

26 Jun 2015
Full accounts made up to 30 September 2014
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000

23 Apr 2015
Auditor's resignation
...
... and 78 more events
05 Jul 1994
Accounting reference date notified as 30/09

07 Jun 1994
Director resigned;new director appointed

07 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

07 Jun 1994
Registered office changed on 07/06/94 from: 120 east road london N1 6AA

29 Apr 1994
Incorporation

MILES 33 LIMITED Charges

7 September 2007
Deed of accession to a debenture date 7 september 2007 and
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…