MILLIER HOLDINGS LIMITED
BRISTOL ACRAMAN (304) LIMITED

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Company number 04592112
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 272 SOUTHMEAD ROAD, WESTBURY ON TRYM, BRISTOL, BS10 5EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200 . The most likely internet sites of MILLIER HOLDINGS LIMITED are www.millierholdings.co.uk, and www.millier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Millier Holdings Limited is a Private Limited Company. The company registration number is 04592112. Millier Holdings Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Millier Holdings Limited is 272 Southmead Road Westbury On Trym Bristol 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 TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUCKES, Andrew
Appointed Date: 28 March 2003

Director
MORTON, Christopher
Appointed Date: 28 March 2003
57 years old

Director
STUCKES, Andrew Mark
Appointed Date: 28 March 2003
60 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 15 November 2002

Director
TLT DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Andrew Mark Stuckes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MILLIER HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200

...
... and 35 more events
04 Apr 2003
Secretary resigned
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
27 Feb 2003
Company name changed acraman (304) LIMITED\certificate issued on 27/02/03
15 Nov 2002
Incorporation

MILLIER HOLDINGS LIMITED Charges

22 October 2010
Legal mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 262 southmead road westbury-on-trym bristol with the…
20 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 272 southmead road bristol,. With the…
20 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 272 southmead rd bristol,. With…
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…