Company number 01697817
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address MILES HOUSE, SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, B60 3DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Michael Norris as a secretary on 8 December 2016; Termination of appointment of David Michael Norris as a director on 8 December 2016. The most likely internet sites of MILES PARTITIONING INDUSTRIES LIMITED are www.milespartitioningindustries.co.uk, and www.miles-partitioning-industries.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-two years and ten months. Miles Partitioning Industries Limited is a Private Limited Company.
The company registration number is 01697817. Miles Partitioning Industries Limited has been working since 09 February 1983.
The present status of the company is Active. The registered address of Miles Partitioning Industries Limited is Miles House Sherwood Road Aston Fields Industrial Estate Bromsgrove B60 3dr. The company`s financial liabilities are £215.66k. It is £-41.2k against last year. The cash in hand is £412.02k. It is £-127.62k against last year. And the total assets are £1948.87k, which is £417.98k against last year. KOWALEWSKI, Konstanty Jerzy is a Director of the company. LEE, John Melvyn is a Director of the company. LEE, Mark John is a Director of the company. WATTS, Sarah Jane is a Director of the company. Secretary ELMER, Stephen James has been resigned. Secretary NORRIS, David Michael has been resigned. Director ELMER, John Christopher has been resigned. Director ELMER, Robert Mark Ashley has been resigned. Director ELMER, Stephen James has been resigned. Director KELSEY, Shawn Jeoffrey has been resigned. Director MELLOR, John Edward has been resigned. Director NORRIS, David Michael has been resigned. Director RICKHUSS, Kristina Kerry has been resigned. The company operates in "Other specialised construction activities n.e.c.".
miles partitioning industries Key Finiance
LIABILITIES
£215.66k
-17%
CASH
£412.02k
-24%
TOTAL ASSETS
£1948.87k
+27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark John Lee
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Miles Industries Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Melvyn Lee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
MILES PARTITIONING INDUSTRIES LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of David Michael Norris as a secretary on 8 December 2016
13 Dec 2016
Termination of appointment of David Michael Norris as a director on 8 December 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
20 Oct 1986
Director's particulars changed
02 Sep 1986
Accounts for a small company made up to 31 March 1986
02 Sep 1986
Return made up to 29/07/86; full list of members
06 May 1986
Registered office changed on 06/05/86 from: 20 harborne road edgbaston birmingham B15 3AA
15 November 1988
Legal mortgage
Delivered: 18 November 1988
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: 52 sherwood road, aston fields industrial estate…
15 November 1988
Legal mortgage
Delivered: 18 November 1988
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: 50 sherwood road, aston fields industrial estate…
4 December 1987
Legal mortgage
Delivered: 10 December 1987
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: 42, sherwood road bromsgrove hereford & worcester title hw…
10 March 1986
Legal mortgage
Delivered: 14 March 1986
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: 40 sherwood road bromsgrove hereford and worcester title…
17 January 1986
Mortgage debenture
Delivered: 22 January 1986
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
13 March 1984
Fixed and floating charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…