MILES ARCHITECTURAL IRONMONGERY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2BJ

Company number 02187680
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address UNIT 4,DUCKMOOR ROAD, INDUSTRIAL ESTATE ASHTON, BRISTOL, BS3 2BJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of MILES ARCHITECTURAL IRONMONGERY LIMITED are www.milesarchitecturalironmongery.co.uk, and www.miles-architectural-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Miles Architectural Ironmongery Limited is a Private Limited Company. The company registration number is 02187680. Miles Architectural Ironmongery Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Miles Architectural Ironmongery Limited is Unit 4 Duckmoor Road Industrial Estate Ashton Bristol Bs3 2bj. . MILES, Geoffrey David is a Secretary of the company. MILES, Geoffrey David is a Director of the company. MILES, Joanne is a Director of the company. READ, Mark Paul John is a Director of the company. SWEENEY, Derek Christopher is a Director of the company. Secretary MILES, Suzanne Tyrrell has been resigned. Director LILLEY, Michael John has been resigned. Director MILES, Suzanne Tyrrell has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MILES, Geoffrey David
Appointed Date: 10 February 1997
Director
MILES, Geoffrey David

76 years old
Director
MILES, Joanne
Appointed Date: 09 January 2008
48 years old
Director
READ, Mark Paul John
Appointed Date: 31 January 2012
64 years old
Director
SWEENEY, Derek Christopher

62 years old

Resigned Directors

Secretary
MILES, Suzanne Tyrrell
Resigned: 31 January 1997
Director
LILLEY, Michael John
Resigned: 18 December 2008
Appointed Date: 09 January 2008
62 years old
Director
MILES, Suzanne Tyrrell
Resigned: 31 January 1997
75 years old

Persons With Significant Control

Mr Geoffrey David Miles
Notified on: 19 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

MILES ARCHITECTURAL IRONMONGERY LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 75 more events
19 Nov 1987
Registered office changed on 19/11/87 from: 2 baches street london N1 6UB
19 Nov 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Director resigned;new director appointed
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1987
Incorporation

MILES ARCHITECTURAL IRONMONGERY LIMITED Charges

10 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 17 March 2000
Persons entitled: Suzanne Tyrrell Miles
Description: .. fixed and floating charges over the undertaking and all…
5 May 1988
Fixed and floating charge
Delivered: 11 May 1988
Status: Satisfied on 22 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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