C & F MILLIER LIMITED
BRISTOL

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Company number 00724656
Status Active
Incorporation Date 22 May 1962
Company Type Private Limited Company
Address 272 SOUTHMEAD ROAD, WESTBURY ON TRYM, BRISTOL, AVON, BS10 5EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 78 . The most likely internet sites of C & F MILLIER LIMITED are www.cfmillier.co.uk, and www.c-f-millier.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 3.3 miles; to Avonmouth Rail Station is 4.4 miles; to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Millier Limited is a Private Limited Company. The company registration number is 00724656. C F Millier Limited has been working since 22 May 1962. The present status of the company is Active. The registered address of C F Millier Limited is 272 Southmead Road Westbury On Trym Bristol Avon Bs10 5ew. . STUCKES, Andrew is a Secretary of the company. MORTON, Christopher is a Director of the company. STUCKES, Andrew Mark is a Director of the company. Secretary BARRETT, Paul Francis has been resigned. Secretary BOSTICK, Janet Evelyn has been resigned. Secretary EVANS, Andrew John has been resigned. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary NUTT, Michael William Robert has been resigned. Secretary REES, Lisa has been resigned. Director BARRETT, Paul Francis has been resigned. Director CUMMINGS, Brian has been resigned. Director EDWARDS, John Ralph has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MARTIN, Haydn Robert has been resigned. Director MILLARD, Christopher Nigel, Doctor has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director NUTT, Michael William Robert has been resigned. Director THOMAS, Robert Alan Philip has been resigned. Director WEST, Michael John has been resigned. Director WILLIAMS, Frazer Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STUCKES, Andrew
Appointed Date: 31 March 2003
Director
MORTON, Christopher
Appointed Date: 31 March 2003
57 years old
Director
STUCKES, Andrew Mark
Appointed Date: 31 March 2003
60 years old

Resigned Directors

Secretary
BARRETT, Paul Francis
Resigned: 27 May 1999
Appointed Date: 22 November 1996
Secretary
BOSTICK, Janet Evelyn
Resigned: 22 November 1996
Appointed Date: 28 April 1994
Secretary
EVANS, Andrew John
Resigned: 19 April 1994
Appointed Date: 03 November 1992
Secretary
HOBBS, Jeffrey Jacques
Resigned: 28 April 1994
Appointed Date: 19 April 1994
Secretary
NUTT, Michael William Robert
Resigned: 03 November 1992
Secretary
REES, Lisa
Resigned: 31 March 2003
Appointed Date: 27 May 1999
Director
BARRETT, Paul Francis
Resigned: 27 May 1999
Appointed Date: 28 April 1994
69 years old
Director
CUMMINGS, Brian
Resigned: 08 May 1992
78 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 26 May 1999
75 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 27 May 1999
Appointed Date: 19 April 1994
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 28 April 1994
Appointed Date: 19 April 1994
82 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 19 April 1994
82 years old
Director
MARTIN, Haydn Robert
Resigned: 06 October 1992
62 years old
Director
MILLARD, Christopher Nigel, Doctor
Resigned: 31 July 2001
Appointed Date: 28 April 1994
77 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 March 2003
Appointed Date: 26 May 1999
79 years old
Director
NUTT, Michael William Robert
Resigned: 19 April 1994
85 years old
Director
THOMAS, Robert Alan Philip
Resigned: 01 October 1992
Appointed Date: 04 September 1992
72 years old
Director
WEST, Michael John
Resigned: 30 November 1991
71 years old
Director
WILLIAMS, Frazer Keith
Resigned: 31 July 1997
Appointed Date: 01 January 1995
58 years old

Persons With Significant Control

Mr Andrew Mark Stuckes
Notified on: 16 July 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

C & F MILLIER LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 78
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 78
...
... and 134 more events
26 Oct 1987
Return made up to 31/07/87; full list of members
13 Nov 1986
Accounts for a medium company made up to 30 September 1985
13 Nov 1986
Return made up to 25/07/86; full list of members
17 Feb 1978
Company name changed\certificate issued on 17/02/78
22 May 1962
Incorporation

C & F MILLIER LIMITED Charges

6 May 2004
All assets debenture
Delivered: 7 May 2004
Status: Satisfied on 24 July 2012
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Legal mortgage
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 272 southmead road westbury on trym. With the benefit of…
1 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Fixed and floating charge
Delivered: 3 April 2003
Status: Satisfied on 24 July 2012
Persons entitled: Bibby Factors International Limited
Description: (I) by way of fixed charge any present or future debt the…
11 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: Vulcan works 272 southmead road bristol avon as comprised…
19 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 4 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Fixed charge
Delivered: 14 August 1992
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
14 February 1990
Guarantee & debenture
Delivered: 22 February 1990
Status: Satisfied on 26 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1982
Deed
Delivered: 22 February 1982
Status: Satisfied on 20 November 1990
Persons entitled: Williams & Glyn's Bank LTD
Description: First fixed charge on all the book debts and other debts of…
25 November 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land at the rear of 192 overndale road, downend…
30 June 1981
Debenture
Delivered: 3 July 1981
Status: Satisfied on 26 March 2003
Persons entitled: Security Pacific National Bank
Description: A quantity of precision milling and lathe machines (fully…

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